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Companies/SC360250

Edinburgh Medical Services Limited

Hospital activities · Edinburgh

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Aspen Healthcare 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 126559014

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
PB
Paul Martin BakerCurrent director
Appointed 2025-12-10
+27 others
IT
Iben ThomsonCurrent director
Appointed 2024-09-06 · 2 yrs · Solicitor
+53 others
IT
Iben ThomsonCurrent secretary
Appointed 2023-09-06 · 3 yrs
+54 others
Show 19 historical appointments
ML
Matthew LynnResigned director
Resigned 2024-09-06 · 1 yr · Chief Finance Officer
AL
Amanda LambertResigned director
Resigned 2022-11-30 · 1 yr · Coo
CS
Caroline SmithResigned director
Resigned 2022-11-30 · 1 yr · Director
JD
Jennifer DillonResigned director
Resigned 2022-09-28 · Chief Financial Officer
CB
Chris Blackwell-FrostResigned director
Resigned 2022-02-11 · Chief Strategy Officer
RA
Robin AndersonResigned secretary
Resigned 2019-07-01 · 2 yrs
RA
Robin AndersonResigned director
Resigned 2019-07-01 · 2 yrs · Ceo
MD
Michael DavisResigned director
Resigned 2019-01-06 · 2 yrs · Director
PH
Paul HetheringtonResigned secretary
Resigned 2018-12-26
PH
Paul HetheringtonResigned director
Resigned 2018-12-24 · Director
FB
Fiona BarberResigned director
Resigned 2017-06-06 · 5 yrs · Chief Financial Officer
DS
Desmond ShielsResigned secretary
Resigned 2011-12-23 · 7 yrs
DL
David LewseyResigned director
Resigned 2011-01-05 · 5 yrs · Finance Director
DS
Desmond ShielsResigned director
Resigned 2011-01-05 · 7 yrs · Chief Executive Officer
JE
Jacquelyn ErringtonResigned director
Resigned 2009-08-12 · 2 yrs · Doctor
ME
Martin ErringtonResigned director
Resigned 2009-08-12 · 2 yrs · Doctor
CorpMorton Fraser Secretaries LimitedResigned secretary
Resigned 2009-05-27 · 2 yrs
CorpMorton Fraser Directors LimitedResigned director
Resigned 2009-05-27 · Company Director
AF
Austin FlynnResigned director
Resigned 2009-05-27 · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active