ERSKINE HOSPITAL
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 1BA
Company number SC174103
Status Active
Incorporation Date 4 April 1997
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address C/O T C YOUNG, 7 WEST GEORGE STREET, GLASGOW, G2 1BA
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities, 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Termination of appointment of Andrew Ogilvie Robertson as a director on 14 December 2016; Termination of appointment of Jill Vickerman as a director on 14 December 2016; Termination of appointment of Kenneth Gordon Cowan as a director on 29 March 2016. The most likely internet sites of ERSKINE HOSPITAL are www.erskine.co.uk, and www.erskine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Bellgrove Rail Station is 1.1 miles; to Cathcart Rail Station is 3.1 miles; to Baillieston Rail Station is 5.5 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Erskine Hospital is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is SC174103. Erskine Hospital has been working since 04 April 1997. The present status of the company is Active. The registered address of Erskine Hospital is C O T C Young 7 West George Street Glasgow G2 1ba. . COWAN, Andrew Stuart is a Secretary of the company. AITKENHEAD, Stuart is a Director of the company. ALLBUTT, Simon David is a Director of the company. COWAN, Brian is a Director of the company. CRAWFORD, Robert is a Director of the company. CROCKET, Rosslyn, Professor is a Director of the company. DHIR MBE, Rahi is a Director of the company. FRASER, James is a Director of the company. HARRISON, David is a Director of the company. KEMP, Robert, Group Captain is a Director of the company. LEE, Ian Macpherson is a Director of the company. REID, Ian is a Director of the company. SEABOURNE, Alan is a Director of the company. SIMPSON, Elizabeth Anne is a Director of the company. WILSON, Brenda Clarke is a Director of the company. Secretary ROBERTSON, Andrew Ogilvie has been resigned. Director AGNEW, Alexander James Blair has been resigned. Director ALSTEAD, Francis Allan Littlejohns has been resigned. Director BALLINGALL, David has been resigned. Director BLYTH, William Michael has been resigned. Director BOWIE, John has been resigned. Director CLARK, Guy Wyndham Nial Hamilton has been resigned. Director CLARK, Samuel Eric has been resigned. Director COWAN, Kenneth Gordon has been resigned. Director DEWAR-DURIE, Andrew Maule has been resigned. Director DIAMOND, Henry has been resigned. Director EVANS, Christopher John Arthur has been resigned. Director GARMAN, Elaine Christine has been resigned. Director GOW, John Alexander Harper has been resigned. Director GOW, John Alexander Harper has been resigned. Director HALDANE, John Morton has been resigned. Director HENDERSON, Maureen has been resigned. Director HIRST, Michael William, Sir has been resigned. Director JAMIESON, Craig has been resigned. Director LOGAN, Robert Williamson, Doctor has been resigned. Director MACMILLAN, John, Sir has been resigned. Director MCALPINE, Cynthia Joan, Doctor has been resigned. Director MCKIE, Linda, Professor has been resigned. Director MCLAREN, Eon Hamish has been resigned. Director MCNEIL, William Young has been resigned. Director MURPHY, Barrie, Dr has been resigned. Director OGILVIE, Campbell has been resigned. Director OSTMAN, Erik Johan has been resigned. Director OSTMAN, Erik Johan has been resigned. Director REID, Andrew Arneil, Doctor has been resigned. Director ROBERTSON, Andrew Ogilvie has been resigned. Director RODDICK, Graham has been resigned. Director ROSS, Donald Grant, Colonel has been resigned. Director ROYLE, Hannah Mary has been resigned. Director SCOTT, Charles Marquis has been resigned. Director SCOTT, David James Galloway has been resigned. Director SCOTT, James Hamilton has been resigned. Director SHERRIFF, Robert Mark has been resigned. Director SMITH, Roger Galbraith, Dr. has been resigned. Director VERNON, Hugh Richard Mervyn has been resigned. Director VICKERMAN, Jill has been resigned. Director WEBSTER, Graham Hodge has been resigned. Director WEDGWOOD, Martin Amery has been resigned. Director WILLIAMS, Susan Elisabeth has been resigned. The company operates in "Medical nursing home activities".


Current Directors

Secretary
COWAN, Andrew Stuart
Appointed Date: 01 January 2003
Director
AITKENHEAD, Stuart
Appointed Date: 15 March 2012
65 years old
Director
ALLBUTT, Simon David
Appointed Date: 04 March 2015
60 years old
Director
COWAN, Brian
Appointed Date: 15 March 2012
73 years old
Director
CRAWFORD, Robert
Appointed Date: 21 March 2007
77 years old
Director
CROCKET, Rosslyn, Professor
Appointed Date: 15 March 2012
70 years old
Director
DHIR MBE, Rahi
Appointed Date: 15 March 2012
67 years old
Director
FRASER, James
Appointed Date: 04 March 2015
65 years old
Director
HARRISON, David
Appointed Date: 04 March 2015
67 years old
Director
KEMP, Robert, Group Captain
Appointed Date: 03 December 2014
78 years old
Director
LEE, Ian Macpherson
Appointed Date: 18 June 2015
78 years old
Director
REID, Ian
Appointed Date: 15 March 2012
66 years old
Director
SEABOURNE, Alan
Appointed Date: 03 December 2014
72 years old
Director
SIMPSON, Elizabeth Anne
Appointed Date: 18 June 2015
74 years old
Director
WILSON, Brenda Clarke
Appointed Date: 03 December 2014
67 years old

Resigned Directors

Secretary
ROBERTSON, Andrew Ogilvie
Resigned: 31 December 2002
Appointed Date: 04 April 1997
Director
AGNEW, Alexander James Blair
Resigned: 20 June 2001
Appointed Date: 31 October 1997
90 years old
Director
ALSTEAD, Francis Allan Littlejohns
Resigned: 14 March 2012
Appointed Date: 21 March 2001
90 years old
Director
BALLINGALL, David
Resigned: 17 March 2004
Appointed Date: 27 October 1997
93 years old
Director
BLYTH, William Michael
Resigned: 15 September 2015
Appointed Date: 11 November 1997
75 years old
Director
BOWIE, John
Resigned: 20 June 2003
Appointed Date: 19 September 2001
84 years old
Director
CLARK, Guy Wyndham Nial Hamilton
Resigned: 21 October 1998
Appointed Date: 31 October 1997
81 years old
Director
CLARK, Samuel Eric
Resigned: 30 September 2014
Appointed Date: 15 June 2005
81 years old
Director
COWAN, Kenneth Gordon
Resigned: 29 March 2016
Appointed Date: 15 March 2012
53 years old
Director
DEWAR-DURIE, Andrew Maule
Resigned: 25 March 2015
Appointed Date: 19 March 2008
86 years old
Director
DIAMOND, Henry
Resigned: 25 April 2011
Appointed Date: 27 October 1997
99 years old
Director
EVANS, Christopher John Arthur
Resigned: 21 October 2009
Appointed Date: 18 March 2009
72 years old
Director
GARMAN, Elaine Christine
Resigned: 24 June 2013
Appointed Date: 15 June 2005
65 years old
Director
GOW, John Alexander Harper
Resigned: 21 March 2007
Appointed Date: 16 March 2005
99 years old
Director
GOW, John Alexander Harper
Resigned: 19 March 2003
Appointed Date: 30 November 1997
99 years old
Director
HALDANE, John Morton
Resigned: 03 March 2001
Appointed Date: 30 October 1997
96 years old
Director
HENDERSON, Maureen
Resigned: 17 November 1999
Appointed Date: 13 February 1998
76 years old
Director
HIRST, Michael William, Sir
Resigned: 16 March 2011
Appointed Date: 27 October 1997
80 years old
Director
JAMIESON, Craig
Resigned: 19 May 2014
Appointed Date: 15 March 2012
62 years old
Director
LOGAN, Robert Williamson, Doctor
Resigned: 21 January 1998
Appointed Date: 30 October 1997
91 years old
Director
MACMILLAN, John, Sir
Resigned: 20 October 2000
Appointed Date: 04 April 1997
94 years old
Director
MCALPINE, Cynthia Joan, Doctor
Resigned: 16 March 2011
Appointed Date: 11 November 1997
99 years old
Director
MCKIE, Linda, Professor
Resigned: 14 March 2012
Appointed Date: 21 March 2011
69 years old
Director
MCLAREN, Eon Hamish
Resigned: 21 March 2013
Appointed Date: 21 December 2005
82 years old
Director
MCNEIL, William Young
Resigned: 15 March 2000
Appointed Date: 15 October 1997
109 years old
Director
MURPHY, Barrie, Dr
Resigned: 21 March 2007
Appointed Date: 15 March 2000
83 years old
Director
OGILVIE, Campbell
Resigned: 14 March 2012
Appointed Date: 12 October 2010
75 years old
Director
OSTMAN, Erik Johan
Resigned: 25 March 2015
Appointed Date: 25 March 2014
81 years old
Director
OSTMAN, Erik Johan
Resigned: 25 March 2014
Appointed Date: 17 June 1998
81 years old
Director
REID, Andrew Arneil, Doctor
Resigned: 29 February 2004
Appointed Date: 30 October 1997
90 years old
Director
ROBERTSON, Andrew Ogilvie
Resigned: 14 December 2016
Appointed Date: 19 April 2006
82 years old
Director
RODDICK, Graham
Resigned: 25 March 2015
Appointed Date: 15 March 2012
72 years old
Director
ROSS, Donald Grant, Colonel
Resigned: 24 March 2008
Appointed Date: 21 March 2001
79 years old
Director
ROYLE, Hannah Mary
Resigned: 06 June 2011
Appointed Date: 21 March 2007
82 years old
Director
SCOTT, Charles Marquis
Resigned: 25 March 2015
Appointed Date: 19 September 2001
81 years old
Director
SCOTT, David James Galloway
Resigned: 25 March 2015
Appointed Date: 16 March 2005
81 years old
Director
SCOTT, James Hamilton
Resigned: 01 July 2011
Appointed Date: 27 October 1997
88 years old
Director
SHERRIFF, Robert Mark
Resigned: 30 September 2005
Appointed Date: 04 April 1997
89 years old
Director
SMITH, Roger Galbraith, Dr.
Resigned: 16 August 2011
Appointed Date: 21 March 2007
83 years old
Director
VERNON, Hugh Richard Mervyn
Resigned: 02 February 2006
Appointed Date: 16 March 2005
79 years old
Director
VICKERMAN, Jill
Resigned: 14 December 2016
Appointed Date: 15 March 2012
60 years old
Director
WEBSTER, Graham Hodge
Resigned: 19 March 2003
Appointed Date: 27 October 1997
85 years old
Director
WEDGWOOD, Martin Amery
Resigned: 21 April 2010
Appointed Date: 30 October 1997
89 years old
Director
WILLIAMS, Susan Elisabeth
Resigned: 01 June 2006
Appointed Date: 19 September 2001
83 years old

ERSKINE HOSPITAL Events

20 Dec 2016
Termination of appointment of Andrew Ogilvie Robertson as a director on 14 December 2016
20 Dec 2016
Termination of appointment of Jill Vickerman as a director on 14 December 2016
15 Apr 2016
Termination of appointment of Kenneth Gordon Cowan as a director on 29 March 2016
15 Apr 2016
Annual return made up to 22 March 2016 no member list
24 Mar 2016
Full accounts made up to 30 September 2015
...
... and 153 more events
03 Nov 1997
New director appointed
15 Oct 1997
Memorandum and Articles of Association
25 Sep 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Jun 1997
Accounting reference date extended from 30/04/98 to 30/09/98
04 Apr 1997
Incorporation

ERSKINE HOSPITAL Charges

26 June 2001
Standard security
Delivered: 6 July 2001
Status: Outstanding
Persons entitled: The Secretary of State for Education and Employmnent
Description: Areas of ground within erskine hospital, district of…

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