Stonehouse Hospitals Limited
Hospital activities · Edinburgh
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedGeorge Street Capital LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 125130852People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 17 historicalCorpResolis LimitedCurrent secretary
Appointed 2021-07-12 · 5 yrs
Show 17 historical appointments
PJ
Peter JohnstoneResigned director
Resigned 2023-12-20 · 2 yrs · Director
JM
John McdonaghResigned director
Resigned 2023-03-01 · Director
AF
Alan FordyceResigned director
Resigned 2019-06-01 · 3 yrs · Company Director
JG
John GordonResigned director
Resigned 2017-03-02 · 9 yrs · Company Director
PJ
Peter JohnstoneResigned secretary
Resigned 2016-05-03 · 5 yrs
CorpMaclay Murray And Spens LLPResigned secretary
Resigned 2014-05-02 · 2 yrs
RC
Rory William ChristieResigned director
Resigned 2014-05-02 · 8 yrs · Company Director
WD
Walter DunlopResigned director
Resigned 2008-12-18 · 5 yrs · Director
JM
Resigned 2006-01-31 · 8 yrs · Chartered Accountant
SR
Resigned 2004-01-30 · 2 yrs · Director
JT
Resigned 2003-06-12 · Finance Director
AM
Allan MacdonaldResigned director
Resigned 2003-06-12 · 2 yrs · Company Director
RE
Raymond EveResigned director
Resigned 2003-06-12 · 2 yrs · Director
DM
Donald MckinnonResigned director
Resigned 2003-06-12 · 5 yrs · Quantity Surveyor
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active