WAVERLEY HEALTHCARE PRIVATE EQUITY LIMITED: Directors

  • Overview

    Company NameWAVERLEY HEALTHCARE PRIVATE EQUITY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC238099
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the officers of WAVERLEY HEALTHCARE PRIVATE EQUITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABRDN HOLDINGS LIMITED
    Queen's Terrace
    AB10 1YG Aberdeen
    10
    Aberdeenshire
    United Kingdom
    Secretary
    Queen's Terrace
    AB10 1YG Aberdeen
    10
    Aberdeenshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC082015
    818260017
    BRYDEN, James Richard
    Queen's Terrace
    AB10 1XL Aberdeen
    10
    Scotland
    Director
    Queen's Terrace
    AB10 1XL Aberdeen
    10
    Scotland
    United KingdomBritish290667380001
    BURROW, Colin
    1 George Street
    EH2 2LL Edinburgh
    C/O Abrdn Holdings Limited
    Midlothian
    United Kingdom
    Director
    1 George Street
    EH2 2LL Edinburgh
    C/O Abrdn Holdings Limited
    Midlothian
    United Kingdom
    ScotlandBritish171346910001
    BRETT, John Michael
    14 Dalrymple Crescent
    EH9 2NX Edinburgh
    Secretary
    14 Dalrymple Crescent
    EH9 2NX Edinburgh
    British93200700002
    GREIG, Kenneth John
    6 York Road
    Trinity
    EH5 3EH Edinburgh
    Secretary
    6 York Road
    Trinity
    EH5 3EH Edinburgh
    British85740350001
    ROBBERS, Simone
    56 Marchmont Road
    EH9 1HS Edinburgh
    Secretary
    56 Marchmont Road
    EH9 1HS Edinburgh
    British90779570001
    SMITH, Kate Susan
    60 Morrison Street
    EH3 8BE Edinburgh
    Edinburgh One
    Secretary
    60 Morrison Street
    EH3 8BE Edinburgh
    Edinburgh One
    British160930790001
    TALBOT, Alison Janet, Ms.
    12 Kings Park
    EH32 0QL Longniddry
    East Lothian
    Scotland
    Secretary
    12 Kings Park
    EH32 0QL Longniddry
    East Lothian
    Scotland
    British57177110002
    MACLAY MURRAY & SPENS LLP
    St. Vincent Street
    G2 5NJ Glasgow
    151
    Nominee Secretary
    St. Vincent Street
    G2 5NJ Glasgow
    151
    900003400001
    BRETT, John Michael
    14 Dalrymple Crescent
    EH9 2NX Edinburgh
    Director
    14 Dalrymple Crescent
    EH9 2NX Edinburgh
    ScotlandBritish93200700002
    EBENSTON, Susan Patricia Janet
    40 Canaan Lane
    EH10 4SU Edinburgh
    Director
    40 Canaan Lane
    EH10 4SU Edinburgh
    British77849470001
    GREIG, Kenneth John
    6 York Road
    Trinity
    EH5 3EH Edinburgh
    Director
    6 York Road
    Trinity
    EH5 3EH Edinburgh
    ScotlandBritish85740350001
    MAIN, William Hill
    57/1 Great King Street
    EH3 6RP Edinburgh
    Director
    57/1 Great King Street
    EH3 6RP Edinburgh
    ScotlandScottish145219390001
    MCDONALD, Graham John
    Queen's Terrace
    AB10 1XL Aberdeen
    10
    Scotland
    Director
    Queen's Terrace
    AB10 1XL Aberdeen
    10
    Scotland
    ScotlandBritish101421540001
    NAIRN, Alasdair Gordon Mackenzie, Dr
    Kirtle Lodge 102 Trinity Road
    EH5 3JU Edinburgh
    Director
    Kirtle Lodge 102 Trinity Road
    EH5 3JU Edinburgh
    ScotlandBritish33624930002
    NOVEMBER, Andrew John
    Craigcrook Road
    EH4 3NQ Edinburgh
    17
    United Kingdom
    Director
    Craigcrook Road
    EH4 3NQ Edinburgh
    17
    United Kingdom
    ScotlandBritish98649160002
    PHILLIPS, Christopher Martin
    54 Grove Park Terrace
    W4 3QE London
    Director
    54 Grove Park Terrace
    W4 3QE London
    British63912170002
    STRUTHERS, Archie James
    Queens Terrace
    AB10 1YG Aberdeen
    10
    Scotland
    Director
    Queens Terrace
    AB10 1YG Aberdeen
    10
    Scotland
    United KingdomUnited Kingdom165153990001
    WOOD, Graham James
    11 Crarae Avenue
    EH4 3JD Edinburgh
    Midlothian
    Director
    11 Crarae Avenue
    EH4 3JD Edinburgh
    Midlothian
    British98655220001
    VINDEX LIMITED
    151 St Vincent Street
    G2 5NJ Glasgow
    Nominee Director
    151 St Vincent Street
    G2 5NJ Glasgow
    900003390001
    VINDEX SERVICES LIMITED
    151 St Vincent Street
    G2 5NJ Glasgow
    Nominee Director
    151 St Vincent Street
    G2 5NJ Glasgow
    900003380001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0