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ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED
C/o Infrastructure Managers Limi,
2nd Floor,
Edinburgh,
EH2 1DF
-
active
Active - Accounts Filed - Age: 16 Year(s)
- Directors: 6
- Company No: SC275430
- Edit Company
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ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED
Private limited with Share Capital
Active - Accounts Filed
01 November 2004
82990 Other business support service activities n.e.c. - Acts as holding company and the design, build, finance, operation and maintenance of Gartnavel Royal Hospital.
Available to 31 Mar 2019. Next accounts due by 31 Dec 2020
Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed | Resigned |
|---|---|---|---|---|
| MR JOHN STEPHEN GORDON | Director | - | ||
| MR JOHN STEPHEN GORDON | Director | - | ||
| MR MICHAEL ANDREW DONN | Director | - | ||
| INFRASTRUCTURE MANAGERS LIMITED | Company Secretary | - | ||
| MR FRANK DAVID LAING | Director | - | ||
| MR RORY WILLIAM CHRISTIE | Director | - | ||
| Mr William George Robertson | Director | |||
| Mr Peter Johnstone | Company Secretary | |||
| Mr John McDonagh | Director | |||
| Mr Bruce Balfour | Director | |||
| Mr Richard William Francis Burge | Director | |||
| Mr Ivan Hong Yee Wong | Director | |||
| Mr Michael James Findlay | Director | |||
| Mr John David George Perks | Director | |||
| Mr Alan Peter Fordyce | Director | |||
| Mr James Band | Company Secretary | |||
| Mr Alastair John Angus McEwan | Director | |||
| Mr Rory William Christie | Director | |||
| VINDEX LIMITED | Director | |||
| MACLAY MURRAY & SPENS LLP | Company Secretary | |||
| VINDEX SERVICES LIMITED | Director | |||
| Mr Martin Timothy Smith | Director | |||
| Mr Richard William Francis Burge | Director |
Mortgages and Charges
Total Outstanding
5
Total Satisfied
0
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Bank Of Scotland PLC As Security Trustee ; | OUTSTANDING | |||
| Bank Of Scotland PLC As Security Trustee; | OUTSTANDING | |||
| Assignation In Security | The Governor And Company Of The Bank Of Scotland ; | OUTSTANDING | ||
| Bond & Floating Charge | The Governor And Company Of The Bank Of Scotland ; | OUTSTANDING | ||
| Deed Of Pledge | The Governor And Company Of The Bank Of Scotland ; | OUTSTANDING |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £202,000.00 | £202,000.00 | £202,000.00 | £202,000.00 | £202,000.00 |
| Total Current Liabilities | £299,219.00 | £298,313.00 | £56,327.00 | £56,733.00 | £57,715.00 |
| Total Current Assets | £299,219.00 | £298,313.00 | £56,327.00 | £56,733.00 | £57,715.00 |