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ELGIN HEALTH (EASTER ROSS) LIMITED

SC243124Active 2003-01-30Health 100/100 · Strong

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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
20% board churn in the last 12 months — within normal range.
Recent board changes

RESOLIS LIMITED

Corporate Secretary
Active
Appointed
2022-04-01
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DONN, Michael Andrew

Director
Active
Appointed
2014-10-31
Nationality
British
Residence
United Kingdom
Born
02/1972
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GORDON, John Stephen

Director
Active
Appointed
2015-11-01
Nationality
British
Residence
Scotland
Born
12/1962
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LAING, Frank David

Director
Active
Appointed
2019-03-01
Nationality
British
Residence
United Kingdom
Born
07/1987
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RICHARDSON, Christopher Richard, Mr.

Director
Active
Appointed
2026-07-01
Nationality
British
Residence
Scotland
Born
12/1978
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BAND, James

Secretary
Resigned
Appointed
2015-04-09
Resigned
2016-04-01
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JOHNSTONE, Peter

Secretary
Resigned
Appointed
2003-02-28
Resigned
2015-04-30
Nationality
British
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INFRASTRUCTURE MANAGERS LIMITED

Corporate Secretary
Resigned
Appointed
2016-04-01
Resigned
2022-03-31
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MACLAY MURRAY & SPENS LLP

Corporate Nominee Secretary
Resigned
Appointed
2003-01-30
Resigned
2003-02-28
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BALFOUR, Bruce

Director
Resigned
Appointed
2009-04-02
Resigned
2014-10-31
Nationality
British
Residence
Uk
Born
12/1963
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BREE, Rhona Macdonald

Director
Resigned
Appointed
2005-03-16
Resigned
2005-06-14
Nationality
British
Born
08/1974
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BURGE, Richard William Francis

Director
Resigned
Appointed
2018-11-06
Resigned
2019-05-08
Nationality
British
Residence
Scotland
Born
09/1959
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BURGE, Richard William Francis

Director
Resigned
Appointed
2015-04-09
Resigned
2017-09-01
Nationality
British
Residence
Scotland
Born
09/1959
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CHRISTIE, Rory William

Director
Resigned
Appointed
2019-05-08
Resigned
2021-07-01
Nationality
British
Residence
United Kingdom
Born
10/1958
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CHRISTIE, Rory William

Director
Resigned
Appointed
2017-09-01
Resigned
2018-11-06
Nationality
British
Residence
United Kingdom
Born
10/1958
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FINDLAY, Michael James

Director
Resigned
Appointed
2008-02-19
Resigned
2009-03-11
Nationality
British
Residence
Scotland
Born
01/1970
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FORDYCE, Alan Peter

Director
Resigned
Appointed
2005-03-16
Resigned
2013-09-27
Nationality
British
Residence
Scotland
Born
08/1967
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JOHNSTONE, Peter Kenneth

Director
Resigned
Appointed
2024-01-29
Resigned
2026-07-01
Nationality
British
Residence
Scotland
Born
09/1965
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JOHNSTONE, Peter Kenneth

Director
Resigned
Appointed
2022-11-01
Resigned
2023-06-30
Nationality
British
Residence
Scotland
Born
09/1965
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MCDONAGH, John

Director
Resigned
Appointed
2023-06-30
Resigned
2024-01-29
Nationality
British
Residence
United Kingdom
Born
05/1969
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MCDONAGH, John

Director
Resigned
Appointed
2013-11-11
Resigned
2015-11-01
Nationality
British
Residence
United Kingdom
Born
05/1969
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MCEWAN, Alastair John Angus

Director
Resigned
Appointed
2014-06-02
Resigned
2015-04-30
Nationality
British
Residence
United Kingdom
Born
11/1958
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PERKS, John David George

Director
Resigned
Appointed
2003-10-28
Resigned
2013-07-31
Nationality
British
Residence
Scotland
Born
07/1944
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ROBERTSON, William George

Director
Resigned
Appointed
2003-02-28
Resigned
2013-09-27
Nationality
British
Residence
Scotland
Born
04/1945
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SMITH, Martin Timothy

Director
Resigned
Appointed
2013-11-01
Resigned
2019-03-01
Nationality
British
Residence
Scotland
Born
01/1967
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SMITH, Martin Timothy

Director
Resigned
Appointed
2003-10-28
Resigned
2005-03-16
Nationality
British
Residence
Scotland
Born
01/1967
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STEVEN, Gary Martin

Director
Resigned
Appointed
2021-07-01
Resigned
2022-09-28
Nationality
British
Residence
United Kingdom
Born
03/1977
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TEMPLETON, Matthew

Director
Resigned
Appointed
2023-08-07
Resigned
2024-01-29
Nationality
British
Residence
Scotland
Born
03/1973
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WONG, Ivan Hong Yee

Director
Resigned
Appointed
2007-03-12
Resigned
2008-02-19
Nationality
British
Residence
Scotland
Born
11/1979
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VINDEX LIMITED

Corporate Nominee Director
Resigned
Appointed
2003-01-30
Resigned
2003-02-28
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VINDEX SERVICES LIMITED

Corporate Nominee Director
Resigned
Appointed
2003-01-30
Resigned
2003-02-28
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