ELGIN EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED

Company number SC259896

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23 officers / 18 resignations

INFRASTRUCTURE MANAGERS LIMITED

Correspondence address
2nd Floor, 11 Thistle Street, Edinburgh, Midlothian, United Kingdom, EH2 1DF
Role Active
Secretary
Appointed on
1 April 2016

UK Limited Company What's this?

Registration number
05372427

CHRISTIE, Rory William

Correspondence address
11 Thistle Street, Edinburgh, Scotland, Scotland, EH2 1DF
Role Active
Director
Date of birth
October 1958
Appointed on
8 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DONN, Michael Andrew

Correspondence address
40 Princes Street, Edinburgh, Midlothian, United Kingdom, EH2 2BY
Role Active
Director
Date of birth
February 1972
Appointed on
31 October 2014
Nationality
British
Country of residence
Scotland
Occupation
None

GORDON, John Stephen

Correspondence address
Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
Role Active
Director
Date of birth
December 1962
Appointed on
1 November 2015
Nationality
British
Country of residence
Scotland
Occupation
Director

LAING, Frank David

Correspondence address
6 St Andrew Square, Edinburgh, United Kingdom, EH2 2AH
Role Active
Director
Date of birth
July 1987
Appointed on
1 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Analyst

BAND, James

Correspondence address
Robertson House, Castle Business Park, Stirling, Stirlingshire, Scotland, FK9 4TZ
Role Resigned
Secretary
Appointed on
9 April 2015
Resigned on
1 April 2016

JOHNSTONE, Peter Kenneth

Correspondence address
10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, IV30 6AE
Role Resigned
Secretary
Appointed on
21 June 2004
Resigned on
30 April 2015

MACLAY MURRAY & SPENS LLP

Correspondence address
151 St. Vincent Street, Glasgow, G2 5NJ
Role Resigned
Nominee Secretary
Appointed on
27 November 2003
Resigned on
21 June 2004

BALFOUR, Bruce

Correspondence address
Lloyds Banking Group, Level 6, 33 Broad Street, London, EC2N 1HZ
Role Resigned
Director
Date of birth
December 1963
Appointed on
2 April 2009
Resigned on
31 October 2014
Nationality
British
Country of residence
Uk
Occupation
Banker

BREE, Rhona Macdonald

Correspondence address
Flat 3/2, 64 Miller Street, Glasgow, Lanarkshire, G1 1DT
Role Resigned
Director
Date of birth
August 1974
Appointed on
29 June 2004
Resigned on
14 June 2005
Nationality
British
Occupation
Banker

BURGE, Richard William Francis

Correspondence address
35 Melville Street, Edinburgh, United Kingdom, EH3 7JF
Role Resigned
Director
Date of birth
September 1959
Appointed on
6 November 2018
Resigned on
8 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

BURGE, Richard William Francis

Correspondence address
35 Melville Street, Edinburgh, United Kingdom, EH3 7JF
Role Resigned
Director
Date of birth
September 1959
Appointed on
9 April 2015
Resigned on
1 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

CHRISTIE, Rory William

Correspondence address
35 Melville Street, Edinburgh, United Kingdom, EH3 7JF
Role Resigned
Director
Date of birth
October 1958
Appointed on
1 September 2017
Resigned on
6 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FINDLAY, Michael James

Correspondence address
2 The Maltings, Athelstaneford, North Berwick, East Lothian, EH39 5JB
Role Resigned
Director
Date of birth
January 1970
Appointed on
19 February 2008
Resigned on
11 March 2009
Nationality
British
Country of residence
Scotland
Occupation
Banker

FORDYCE, Alan Peter

Correspondence address
10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, IV30 6AE
Role Resigned
Director
Date of birth
August 1967
Appointed on
16 March 2005
Resigned on
27 September 2013
Nationality
British
Country of residence
Scotland
Occupation
Director

MCDONAGH, John

Correspondence address
200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role Resigned
Director
Date of birth
May 1969
Appointed on
11 November 2013
Resigned on
1 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCEWAN, Alastair John Angus

Correspondence address
35 Melville Street, Edinburgh, Scotland, EH3 7JF
Role Resigned
Director
Date of birth
November 1958
Appointed on
2 June 2014
Resigned on
30 April 2015
Nationality
British
Country of residence
Scotland
Occupation
None

PERKS, John David George

Correspondence address
23 Braid Crescent, Edinburgh, Midlothian, EH10 6AX
Role Resigned
Director
Date of birth
July 1944
Appointed on
29 June 2004
Resigned on
31 July 2013
Nationality
British
Country of residence
Scotland
Occupation
Retired

ROBERTSON, William George

Correspondence address
10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, IV30 6AE
Role Resigned
Director
Date of birth
April 1945
Appointed on
21 June 2004
Resigned on
27 September 2013
Nationality
British
Country of residence
Scotland
Occupation
Company Director

SMITH, Martin Timothy

Correspondence address
Aberdeen Asset Management Plc, 40 Princes Street, Edinburgh, United Kingdom, EH2 2BY
Role Resigned
Director
Date of birth
January 1967
Appointed on
1 November 2013
Resigned on
1 March 2019
Nationality
British
Country of residence
Scotland
Occupation
Banker

WONG, Ivan Hong Yee

Correspondence address
20/3 Hopetoun Crescent, Edinburgh, Midlothian, EH7 4AY
Role Resigned
Director
Date of birth
November 1979
Appointed on
12 March 2007
Resigned on
19 February 2008
Nationality
British
Country of residence
Scotland
Occupation
Banker

VINDEX LIMITED

Correspondence address
151 St Vincent Street, Glasgow, G2 5NJ
Role Resigned
Nominee Director
Appointed on
27 November 2003
Resigned on
21 June 2004

VINDEX SERVICES LIMITED

Correspondence address
151 St Vincent Street, Glasgow, G2 5NJ
Role Resigned
Nominee Director
Appointed on
27 November 2003
Resigned on
21 June 2004