FORFAR HEALTHCARE (HOLDINGS) LIMITED

Company number SC243127

18 officers / 15 resignations

INFRASTRUCTURE MANAGERS LIMITED

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, United Kingdom, EC4N 6AF
• Role (Active): Secretary
• Appointed on: 27 August 2009

UK Limited Company What's this?

• Registration number: 05372427

CAVILL, John Ivor

• Correspondence address: C/O Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 25 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DIX, Carl Harvey

• Correspondence address: C/O Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 14 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHNSTONE, Peter

• Correspondence address: 9 Carlingnose View, North Queensferry, Fife, KY11 1EZ
• Role (Resigned): Secretary
• Appointed on: 28 February 2003
• Resigned on: 24 November 2006
• Nationality: British

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 November 2006
• Resigned on: 27 August 2009

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 January 2003
• Resigned on: 28 February 2003

CHRISTAKIS, Anastasios

• Correspondence address: Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 19 March 2009
• Resigned on: 5 March 2010
• Nationality: Greek
• Country of residence: Uk
• Occupation: Banker

ELLIOT, John Christian

• Correspondence address: 1 Hope Terrace, Edinburgh, Midlothian, EH9 2AP
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 23 July 2003
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

FORDYCE, Alan Peter

• Correspondence address: 9 Inchmurrin Gardens, High Burnside, Glasgow, G73 5RU
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 21 March 2005
• Resigned on: 24 November 2006
• Nationality: British
• Occupation: Director

GILMOUR, David Fulton

• Correspondence address: Infrastructure Managers Limited, 2nd, Floor, 11 Thistle Street, Edinburgh, EH2 1DF
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 4 March 2011
• Resigned on: 2 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Executive

ROBERTSON, Elliot

• Correspondence address: Provan House, St Margarets Drive, Dunblane, FK15 0DP
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 28 February 2003
• Resigned on: 18 August 2003
• Nationality: British
• Occupation: Company Director

ROBERTSON, William George

• Correspondence address: Dun Donnachaidh, 44 Hamilton Drive, Elgin, Morayshire, IV30 4NL
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 28 February 2003
• Resigned on: 24 November 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

SAHEB-ZADHA, Faraidon

• Correspondence address: C/O Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 5 March 2010
• Resigned on: 4 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

SHELDRAKE, Peter John

• Correspondence address: Infrastructure Managers Limited, 2nd, Floor, 11 Thistle Street, Edinburgh, EH2 1DF
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 2 December 2021
• Resigned on: 14 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATT, Moray David

• Correspondence address: Gillerhill, By Newton, South Queensferry, EH52 6QJ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 21 March 2005
• Resigned on: 1 April 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

BIIF CORPORATE SERVICES LIMITED

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Resigned): Director
• Appointed on: 31 March 2009
• Resigned on: 25 January 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 06793845

VINDEX LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 30 January 2003
• Resigned on: 28 February 2003

VINDEX SERVICES LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 30 January 2003
• Resigned on: 28 February 2003