BIRCHWOOD HIGHLAND
INVERNESS

Hellopages » Highland » Highland » IV3 5PR
Company number SC105400
Status Active
Incorporation Date 25 June 1987
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 36 HUNTLY STREET, INVERNESS, SCOTLAND, IV3 5PR
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and eighty-nine events have happened. The last three records are Termination of appointment of Trevor Graham Colbourne as a director on 5 December 2016; Director's details changed for Mr Stuart Robert Forrester Caddell on 21 November 2016; Full accounts made up to 31 March 2016. The most likely internet sites of BIRCHWOOD HIGHLAND are www.birchwood.co.uk, and www.birchwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. Birchwood Highland is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC105400. Birchwood Highland has been working since 25 June 1987. The present status of the company is Active. The registered address of Birchwood Highland is 36 Huntly Street Inverness Scotland Iv3 5pr. . COWAN-MARTIN, Antony Pierre Dewhurst Fortescue is a Secretary of the company. BRUCE, John Gordon is a Director of the company. BURTON, Sarah Kate is a Director of the company. CADDELL, Stuart Robert Forrester is a Director of the company. COWAN-MARTIN, Antony Pierre Dewhurst Fortescue is a Director of the company. FOALE, Leslie Eileen is a Director of the company. GREGG, Steven Walter is a Director of the company. JEFFREY, Valerie is a Director of the company. LIVINGSTONE, George Lawson is a Director of the company. OAG, Jim is a Director of the company. PALMER, John William is a Director of the company. THAIN, Kim Elizabeth is a Director of the company. Secretary CAMERON, Catherine has been resigned. Secretary CHISHOLM, Alastair Robert Ross has been resigned. Secretary DOCHERTY, James Alexander has been resigned. Secretary EVANS, Ann Margaret has been resigned. Secretary KAY, John F has been resigned. Secretary MACLEOD, Malcolm has been resigned. Secretary ROBERTSON, Joseph Robert has been resigned. Secretary WELLS, Alexander Mackenzie has been resigned. Director ALI, Nasir has been resigned. Director BAILEY, Jonathon G has been resigned. Director BARKE, Gertrude Anne has been resigned. Director BETTS-BROWN, Helen Elizabeth has been resigned. Director BIGG, Derek Charles has been resigned. Director CASEY, Elizabeth Burness has been resigned. Director CATTANACH, Peter Heywood has been resigned. Director CHISHOLM, Alastair Robert Ross has been resigned. Director COLBOURNE, Trevor Graham has been resigned. Director DINGWALL, Pauline Anne has been resigned. Director DOCHERTY, James Alexander has been resigned. Director EDWARDS, Victoria has been resigned. Director EVANS, Ann Margaret has been resigned. Director FARQUHARSON, Vivienne Ann has been resigned. Director FERGUSON, James Mcleman has been resigned. Director FERRIER, Alan Gray, Major has been resigned. Director FOALE, Leslie Eileen has been resigned. Director GORDON, Sandy Richard, Dr has been resigned. Director HASWELL, Marion has been resigned. Director HENDERSON, Nigel J has been resigned. Director INGLIS, Jean Mary has been resigned. Director IRELAND, Mark has been resigned. Director JONES, George has been resigned. Director LAING, Robin Desmond has been resigned. Director LUING, Malcolm A has been resigned. Director MACKAY, Donna Mackinnon has been resigned. Director MACLEAN, Alistair B has been resigned. Director MACLEOD, Malcolm has been resigned. Director MACPHEE, Iain has been resigned. Director MACQUEEN, Elspeth Kirkland has been resigned. Director MACVICAR, Jean has been resigned. Director MCDONALD, Alan Gray has been resigned. Director MCDONALD, Alan Gray has been resigned. Director MCGLYNN, Edward J has been resigned. Director MOORE, Raymond John Kentigern has been resigned. Director MORRIS, John Brown, Dr has been resigned. Director PARR, Caroline has been resigned. Director PIRRIE, William has been resigned. Director REID, Alan Robert, Dr has been resigned. Director ROBERTSON, Joseph Robert has been resigned. Director ROSSETTER, Carol Ann has been resigned. Director SMITH, David has been resigned. Director SMITH, Ranald Maccregor has been resigned. Director STOKES, Emily Jane has been resigned. Director SUTHERLAND, James has been resigned. Director SYMONDS, Maggie Jeffrey has been resigned. Director WELLS, Alexander Mackenzie has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
COWAN-MARTIN, Antony Pierre Dewhurst Fortescue
Appointed Date: 03 October 2011
Director
BRUCE, John Gordon
Appointed Date: 20 March 2009
69 years old
Director
BURTON, Sarah Kate
Appointed Date: 09 June 2016
59 years old
Director
CADDELL, Stuart Robert Forrester
Appointed Date: 10 May 2016
43 years old
Director
COWAN-MARTIN, Antony Pierre Dewhurst Fortescue
Appointed Date: 05 October 2010
81 years old
Director
FOALE, Leslie Eileen
Appointed Date: 17 May 2016
59 years old
Director
GREGG, Steven Walter
Appointed Date: 25 September 2013
39 years old
Director
JEFFREY, Valerie
Appointed Date: 03 May 2016
70 years old
Director
LIVINGSTONE, George Lawson
Appointed Date: 25 March 2014
77 years old
Director
OAG, Jim
Appointed Date: 17 January 2011
73 years old
Director
PALMER, John William
Appointed Date: 15 August 1991
74 years old
Director
THAIN, Kim Elizabeth
Appointed Date: 25 September 2013
43 years old

Resigned Directors

Secretary
CAMERON, Catherine
Resigned: 05 August 1996
Appointed Date: 22 February 1996
Secretary
CHISHOLM, Alastair Robert Ross
Resigned: 18 August 2005
Appointed Date: 25 September 2003
Secretary
DOCHERTY, James Alexander
Resigned: 25 September 2003
Appointed Date: 30 March 2002
Secretary
EVANS, Ann Margaret
Resigned: 14 March 2011
Appointed Date: 05 October 2010
Secretary
KAY, John F
Resigned: 22 February 1996
Secretary
MACLEOD, Malcolm
Resigned: 29 March 2002
Appointed Date: 27 October 1998
Secretary
ROBERTSON, Joseph Robert
Resigned: 17 October 2008
Appointed Date: 18 August 2005
Secretary
WELLS, Alexander Mackenzie
Resigned: 27 October 1998
Appointed Date: 05 August 1996
Director
ALI, Nasir
Resigned: 21 March 1998
86 years old
Director
BAILEY, Jonathon G
Resigned: 24 August 1990
Director
BARKE, Gertrude Anne
Resigned: 21 April 2007
Appointed Date: 08 June 2005
70 years old
Director
BETTS-BROWN, Helen Elizabeth
Resigned: 30 March 2006
78 years old
Director
BIGG, Derek Charles
Resigned: 28 March 2002
102 years old
Director
CASEY, Elizabeth Burness
Resigned: 28 July 1995
Appointed Date: 15 August 1991
70 years old
Director
CATTANACH, Peter Heywood
Resigned: 20 March 2009
Appointed Date: 01 April 2004
76 years old
Director
CHISHOLM, Alastair Robert Ross
Resigned: 30 September 2005
Appointed Date: 01 December 2002
87 years old
Director
COLBOURNE, Trevor Graham
Resigned: 05 December 2016
Appointed Date: 21 September 2015
71 years old
Director
DINGWALL, Pauline Anne
Resigned: 30 September 2014
Appointed Date: 25 September 2013
75 years old
Director
DOCHERTY, James Alexander
Resigned: 04 September 2003
Appointed Date: 23 May 2001
90 years old
Director
EDWARDS, Victoria
Resigned: 20 September 2002
Appointed Date: 01 May 2002
56 years old
Director
EVANS, Ann Margaret
Resigned: 12 April 2011
Appointed Date: 20 March 2009
58 years old
Director
FARQUHARSON, Vivienne Ann
Resigned: 26 June 1998
Appointed Date: 17 January 1991
87 years old
Director
FERGUSON, James Mcleman
Resigned: 14 March 2011
Appointed Date: 20 March 2009
65 years old
Director
FERRIER, Alan Gray, Major
Resigned: 08 August 2007
Appointed Date: 28 June 2007
86 years old
Director
FOALE, Leslie Eileen
Resigned: 30 August 2012
Appointed Date: 20 February 2012
59 years old
Director
GORDON, Sandy Richard, Dr
Resigned: 25 September 2003
Appointed Date: 23 September 1997
64 years old
Director
HASWELL, Marion
Resigned: 24 January 2004
Appointed Date: 23 January 2002
63 years old
Director
HENDERSON, Nigel J
Resigned: 24 August 1990
Director
INGLIS, Jean Mary
Resigned: 04 April 1994
Appointed Date: 17 January 1991
106 years old
Director
IRELAND, Mark
Resigned: 08 March 2014
Appointed Date: 25 September 2013
44 years old
Director
JONES, George
Resigned: 19 January 2006
Appointed Date: 27 July 1999
85 years old
Director
LAING, Robin Desmond
Resigned: 05 July 1991
Director
LUING, Malcolm A
Resigned: 26 August 1991
81 years old
Director
MACKAY, Donna Mackinnon
Resigned: 21 September 2015
Appointed Date: 05 October 2010
70 years old
Director
MACLEAN, Alistair B
Resigned: 12 July 1988
Director
MACLEOD, Malcolm
Resigned: 29 March 2002
Appointed Date: 26 May 1998
84 years old
Director
MACPHEE, Iain
Resigned: 12 August 1991
Director
MACQUEEN, Elspeth Kirkland
Resigned: 24 February 2015
Appointed Date: 15 October 2012
62 years old
Director
MACVICAR, Jean
Resigned: 23 January 2002
Appointed Date: 23 March 1999
93 years old
Director
MCDONALD, Alan Gray
Resigned: 24 August 1991
69 years old
Director
MCDONALD, Alan Gray
Resigned: 18 September 1990
69 years old
Director
MCGLYNN, Edward J
Resigned: 24 August 1991
Director
MOORE, Raymond John Kentigern
Resigned: 27 October 1998
98 years old
Director
MORRIS, John Brown, Dr
Resigned: 13 November 1994
Appointed Date: 17 January 1991
101 years old
Director
PARR, Caroline
Resigned: 25 September 2013
Appointed Date: 31 July 2008
65 years old
Director
PIRRIE, William
Resigned: 30 October 1997
Appointed Date: 13 March 1991
98 years old
Director
REID, Alan Robert, Dr
Resigned: 28 June 2007
Appointed Date: 20 October 2005
82 years old
Director
ROBERTSON, Joseph Robert
Resigned: 17 October 2008
Appointed Date: 22 February 2000
80 years old
Director
ROSSETTER, Carol Ann
Resigned: 22 November 2005
Appointed Date: 23 September 1997
79 years old
Director
SMITH, David
Resigned: 20 July 2011
Appointed Date: 25 January 2007
69 years old
Director
SMITH, Ranald Maccregor
Resigned: 20 February 2012
Appointed Date: 27 July 2006
77 years old
Director
STOKES, Emily Jane
Resigned: 20 March 2009
Appointed Date: 27 July 2006
58 years old
Director
SUTHERLAND, James
Resigned: 23 November 1999
86 years old
Director
SYMONDS, Maggie Jeffrey
Resigned: 21 September 2007
Appointed Date: 08 June 2005
77 years old
Director
WELLS, Alexander Mackenzie
Resigned: 24 August 1991
80 years old

Persons With Significant Control

Mr John William Palmer
Notified on: 1 August 2016
74 years old
Nature of control: Has significant influence or control

BIRCHWOOD HIGHLAND Events

05 Dec 2016
Termination of appointment of Trevor Graham Colbourne as a director on 5 December 2016
22 Nov 2016
Director's details changed for Mr Stuart Robert Forrester Caddell on 21 November 2016
16 Sep 2016
Full accounts made up to 31 March 2016
31 Aug 2016
Confirmation statement made on 23 August 2016 with updates
02 Aug 2016
Registered office address changed from 27 Huntly Street Inverness IV3 5PR to 36 Huntly Street Inverness IV3 5PR on 2 August 2016
...
... and 179 more events
02 Feb 1988
Secretary resigned;new secretary appointed
08 Oct 1987
New director appointed
24 Sep 1987
Director resigned;new director appointed
25 Jun 1987
Incorporation
22 Jun 1987
Certificate of Incorporation

BIRCHWOOD HIGHLAND Charges

9 August 2007
Standard security
Delivered: 15 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 5 wells street, inverness.
24 November 1994
Standard security
Delivered: 2 December 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Area of ground extending to 0.286 hectares within the…
28 April 1994
Floating charge
Delivered: 11 May 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
14 March 1994
Standard security
Delivered: 30 March 1994
Status: Satisfied on 7 June 2011
Persons entitled: Secretary of State for Scotland C/O Highland Health Board
Description: 0.268 hectares or thereby within the hilton hospital…

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