Erskine Hospital

Company Name	Erskine Hospital
Company Status	Active
Company Number	SC174103
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	4 April 1997(27 years ago)

Business Activity

Section Q	Human health and social work activities
SIC 8511	Hospital activities
SIC 86102	Medical nursing home activities
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled

Directors

Secretary Name	Mr Andrew Stuart Cowan
Nationality	British
Status	Current
Appointed	01 January 2003(5 years, 9 months after company formation)
Appointment Duration	21 years, 4 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	C/O T C Young 7 West George Street Glasgow G2 1BA Scotland

Director Name	Mr Stuart Aitkenhead
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 March 2012(14 years, 11 months after company formation)
Appointment Duration	12 years, 1 month
Role	Estates Director
Country of Residence	Scotland
Correspondence Address	C/O T C Young 7 West George Street Glasgow G2 1BA Scotland

Director Name	Mr David Douglas Griffin
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(20 years after company formation)
Appointment Duration	7 years
Role	Retired
Country of Residence	Scotland
Correspondence Address	C/O T C Young 7 West George Street Glasgow G2 1BA Scotland

Director Name	Mrs Maria Clare Docherty
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 June 2019(22 years, 2 months after company formation)
Appointment Duration	4 years, 10 months
Role	Nurse
Country of Residence	Scotland
Correspondence Address	C/O T C Young 7 West George Street Glasgow G2 1BA Scotland

Director Name	Mrs Lyndsay Jane Lauder
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 June 2019(22 years, 2 months after company formation)
Appointment Duration	4 years, 10 months
Role	Human Resources Director
Country of Residence	Scotland
Correspondence Address	C/O T C Young 7 West George Street Glasgow G2 1BA Scotland

Director Name	Mr Craig Fleming
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	18 June 2020(23 years, 2 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O T C Young 7 West George Street Glasgow G2 1BA Scotland

Director Name	Mr Michael Andrew Edwards
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 June 2020(23 years, 2 months after company formation)
Appointment Duration	3 years, 10 months
Role	Author, Army Reserve Officer & Retired Journalist
Country of Residence	Scotland
Correspondence Address	C/O T C Young 7 West George Street Glasgow G2 1BA Scotland

Director Name	Mr Jordan Taylor
Date of Birth	November 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	15 September 2021(24 years, 5 months after company formation)
Appointment Duration	2 years, 7 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	C/O T C Young 7 West George Street Glasgow G2 1BA Scotland

Director Name	Mrs Jennifer Doran
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	15 September 2021(24 years, 5 months after company formation)
Appointment Duration	2 years, 7 months
Role	Actuary
Country of Residence	Scotland
Correspondence Address	C/O T C Young 7 West George Street Glasgow G2 1BA Scotland

Director Name	Mr Kenneth Charles Baldwin
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	21 September 2022(25 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	C/O T C Young 7 West George Street Glasgow G2 1BA Scotland

Director Name	Mr Mark Iain Johnston
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 June 2023(26 years, 2 months after company formation)
Appointment Duration	10 months, 4 weeks
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	C/O T C Young 7 West George Street Glasgow G2 1BA Scotland

Director Name	Dr Jane Elisabeth Douglas
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 June 2023(26 years, 2 months after company formation)
Appointment Duration	10 months, 4 weeks
Role	Nurse
Country of Residence	Scotland
Correspondence Address	C/O T C Young 7 West George Street Glasgow G2 1BA Scotland

Director Name	Mr Kevin Stephen Cowieson
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 June 2023(26 years, 2 months after company formation)
Appointment Duration	10 months, 4 weeks
Role	Royal Air Force
Country of Residence	United Kingdom
Correspondence Address	C/O T C Young 7 West George Street Glasgow G2 1BA Scotland

Director Name	Mr David Christopher Glancy
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Scottish
Status	Current
Appointed	20 March 2024(26 years, 11 months after company formation)
Appointment Duration	1 month
Role	Principal Procurator Fiscal Depute
Country of Residence	Scotland
Correspondence Address	C/O T C Young 7 West George Street Glasgow G2 1BA Scotland

Secretary Name	Andrew Ogilvie Robertson
Nationality	British
Status	Resigned
Appointed	04 April 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Kirklee Road Glasgow G12 0RQ Scotland

Director Name	Henry Diamond
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1997(6 months, 3 weeks after company formation)
Appointment Duration	13 years, 6 months (resigned 25 April 2011)
Role	Retired
Country of Residence	Scotland
Correspondence Address	C/O T C Young 7 West George Street Glasgow G2 1BA Scotland

Director Name	David Ballingall
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1997(6 months, 3 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 17 March 2004)
Role	Retired Qs
Correspondence Address	3 Lennox Drive Bearsden Glasgow G61 3NX Scotland

Director Name	Alexander James Blair Agnew
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 June 2001)
Role	Stockbroker
Correspondence Address	Drumbarr Ayr KA6 6BN Scotland

Director Name	Guy Wyndham Nial Hamilton Clark
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 21 October 1998)
Role	Company Director
Correspondence Address	Braeton Inverkip Renfrewshire PA16 0DU Scotland

Director Name	William Michael Blyth
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1997(7 months, 1 week after company formation)
Appointment Duration	17 years, 10 months (resigned 15 September 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O T C Young 7 West George Street Glasgow G2 1BA Scotland

Director Name	John Alexander Harper Gow
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1997(8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 19 March 2003)
Role	Retired
Correspondence Address	Millhouse Crosshill Maybole Ayrshire KA19 7PU Scotland

Director Name	Mr Francis Allan Littlejohns Alstead
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2001(3 years, 11 months after company formation)
Appointment Duration	10 years, 12 months (resigned 14 March 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O T C Young 7 West George Street Glasgow G2 1BA Scotland

Director Name	John Bowie
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2001(4 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 June 2003)
Role	Company Director
Correspondence Address	Windy Knowe Killearn Glasgow G63 9NE Scotland

Director Name	Elaine Christine Garman
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2005(8 years, 2 months after company formation)
Appointment Duration	8 years (resigned 24 June 2013)
Role	Programmes Director
Country of Residence	Scotland
Correspondence Address	C/O T C Young 7 West George Street Glasgow G2 1BA Scotland

Director Name	Samuel Eric Clark
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2005(8 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 September 2014)
Role	Management & Safety Consultant
Country of Residence	Scotland
Correspondence Address	C/O T C Young 7 West George Street Glasgow G2 1BA Scotland

Director Name	Mr Robert Crawford
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2007(9 years, 11 months after company formation)
Appointment Duration	14 years, 6 months (resigned 15 September 2021)
Role	Retired
Country of Residence	Scotland
Correspondence Address	C/O T C Young 7 West George Street Glasgow G2 1BA Scotland

Director Name	Mr Andrew Maule Dewar-Durie
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2008(10 years, 11 months after company formation)
Appointment Duration	7 years (resigned 25 March 2015)
Role	Retired
Country of Residence	Scotland
Correspondence Address	C/O T C Young 7 West George Street Glasgow G2 1BA Scotland

Director Name	Mr Christopher John Arthur Evans
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2009(11 years, 11 months after company formation)
Appointment Duration	7 months (resigned 21 October 2009)
Role	Civil Servant
Country of Residence	Scotland
Correspondence Address	Noddsdale Cottage Brisbane Glen Road Largs Ayrshire KA30 8SL Scotland

Director Name	Rani Dhir Mbe
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Indian
Status	Resigned
Appointed	15 March 2012(14 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 18 June 2020)
Role	Executive Director
Country of Residence	Scotland
Correspondence Address	C/O T C Young 7 West George Street Glasgow G2 1BA Scotland

Director Name	Mr Kenneth Gordon Cowan
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2012(14 years, 11 months after company formation)
Appointment Duration	4 years (resigned 29 March 2016)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	C/O T C Young 7 West George Street Glasgow G2 1BA Scotland

Director Name	Prof Rosslyn Crocket
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2012(14 years, 11 months after company formation)
Appointment Duration	7 years (resigned 20 March 2019)
Role	Nurse Director
Country of Residence	Scotland
Correspondence Address	C/O T C Young 7 West George Street Glasgow G2 1BA Scotland

Director Name	Brian Cowan
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2012(14 years, 11 months after company formation)
Appointment Duration	7 years (resigned 20 March 2019)
Role	Retired Medical Director
Country of Residence	Scotland
Correspondence Address	C/O T C Young 7 West George Street Glasgow G2 1BA Scotland

Director Name	Mr Simon David Allbutt
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2015(17 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 16 December 2021)
Role	HR Consultant - Business Owner
Country of Residence	Scotland
Correspondence Address	C/O T C Young 7 West George Street Glasgow G2 1BA Scotland

Director Name	James Fraser
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2015(17 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 21 September 2022)
Role	General Manager, Retail
Country of Residence	Scotland
Correspondence Address	C/O T C Young 7 West George Street Glasgow G2 1BA Scotland

Director Name	Dr Claire Copeland
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2019(21 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 05 October 2023)
Role	Clinical Director
Country of Residence	Scotland
Correspondence Address	C/O T C Young 7 West George Street Glasgow G2 1BA Scotland

Director Name	Mrs Jennifer Doran
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2020(23 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 18 June 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O T C Young 7 West George Street Glasgow G2 1BA Scotland

Contact

Website	erskine.org.uk
Telephone	0141 8121100
Telephone region	Glasgow

Location

Registered Address	C/O T C Young 7 West George Street Glasgow G2 1BA Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£22,988,000
Net Worth	£66,283,000
Cash	£2,094,000
Current Liabilities	£3,333,000

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	22 March 2024 (1 month ago)
Next Return Due	5 April 2025 (11 months, 2 weeks from now)

Charges

26 June 2001	Delivered on: 6 July 2001 Persons entitled: The Secretary of State for Education and Employmnent Classification: Standard security Secured details: All sums due or to become due. Particulars: Areas of ground within erskine hospital, district of renfrew and region of strathclyde. Outstanding

Filing History

9 April 2024	Full accounts made up to 30 September 2023 (52 pages)
3 April 2024	Appointment of Mr David Christopher Glancy as a director on 20 March 2024 (2 pages)
3 April 2024	Confirmation statement made on 22 March 2024 with no updates (3 pages)
12 December 2023	Termination of appointment of Chris Hughes as a director on 30 November 2023 (1 page)
24 November 2023	Termination of appointment of Claire Copeland as a director on 5 October 2023 (1 page)
24 October 2023	Termination of appointment of Fiona Catherine Mcqueen as a director on 11 October 2023 (1 page)
29 August 2023	Appointment of Mr Mark Johnston as a director on 1 June 2023 (2 pages)
13 July 2023	Termination of appointment of Maureen Ross as a director on 1 June 2023 (1 page)
13 July 2023	Appointment of Air Commodore Kevin Stephen Cowieson as a director on 1 June 2023 (2 pages)
13 July 2023	Appointment of Ms Maureen Ross as a director on 1 June 2023 (2 pages)
13 July 2023	Appointment of Dr Jane Elisabeth Douglas as a director on 1 June 2023 (2 pages)
27 March 2023	Termination of appointment of Rosemary Lyness as a director on 15 March 2023 (1 page)
27 March 2023	Termination of appointment of David Harrison as a director on 15 March 2023 (1 page)
27 March 2023	Confirmation statement made on 22 March 2023 with no updates (3 pages)
27 March 2023	Full accounts made up to 30 September 2022 (27 pages)
27 March 2023	Termination of appointment of Ian Macpherson Lee as a director on 15 March 2023 (1 page)
18 October 2022	Appointment of Mr Kenneth Charles Baldwin as a director on 21 September 2022 (2 pages)
10 October 2022	Termination of appointment of James Fraser as a director on 21 September 2022 (1 page)
20 September 2022	Director's details changed for Mr Jordan Taylor on 13 September 2022 (2 pages)
7 July 2022	Director's details changed for Mr Chris Hughes on 21 June 2022 (2 pages)
12 April 2022	Full accounts made up to 30 September 2021 (27 pages)
11 April 2022	Director's details changed for Mrs Maria Clare Docherty on 7 April 2022 (2 pages)
4 April 2022	Appointment of Professor Fiona Catherine Mcqueen as a director on 16 March 2022 (2 pages)
4 April 2022	Termination of appointment of Brenda Clarke Wilson as a director on 16 March 2022 (1 page)
4 April 2022	Confirmation statement made on 22 March 2022 with no updates (3 pages)
26 January 2022	Appointment of Mr Jordan Taylor as a director on 15 September 2021 (2 pages)
26 January 2022	Appointment of Mrs Jennifer Doran as a director on 15 September 2021 (2 pages)
17 January 2022	Termination of appointment of Simon David Allbutt as a director on 16 December 2021 (1 page)
16 October 2021	Termination of appointment of Robert Crawford as a director on 15 September 2021 (1 page)
14 April 2021	Confirmation statement made on 22 March 2021 with no updates (3 pages)
14 April 2021	Termination of appointment of Elizabeth Anne Simpson as a director on 7 April 2021 (1 page)
30 March 2021	Full accounts made up to 30 September 2020 (44 pages)
6 November 2020	Termination of appointment of Jennifer Doran as a director on 18 June 2020 (1 page)
2 October 2020	Termination of appointment of Alan Seabourne as a director on 18 June 2020 (1 page)
2 October 2020	Termination of appointment of Robert Kemp as a director on 18 June 2020 (1 page)
2 October 2020	Termination of appointment of Rani Dhir Mbe as a director on 18 June 2020 (1 page)
2 October 2020	Termination of appointment of Ian Reid as a director on 18 June 2020 (1 page)
23 September 2020	Appointment of Ms Jennifer Doran as a director on 18 June 2020 (2 pages)
22 September 2020	Appointment of Mr Michael Andrew Edwards as a director on 18 June 2020 (2 pages)
18 September 2020	Appointment of Dr Craig Fleming as a director on 18 June 2020 (2 pages)
18 September 2020	Appointment of Mr Chris Hughes as a director on 18 June 2020 (2 pages)
23 June 2020	Full accounts made up to 30 September 2019 (44 pages)
31 March 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
20 January 2020	Director's details changed for Ian Macpherson Lee on 6 January 2020 (2 pages)
8 August 2019	Appointment of Mrs Lyndsay Jane Lauder as a director on 19 June 2019 (2 pages)
17 July 2019	Appointment of Mrs Maria Clare Docherty as a director on 19 June 2019 (2 pages)
24 April 2019	Appointment of Dr Claire Copeland as a director on 20 March 2019 (2 pages)
4 April 2019	Termination of appointment of Rosslyn Crocket as a director on 20 March 2019 (1 page)
4 April 2019	Termination of appointment of Brian Cowan as a director on 20 March 2019 (1 page)
4 April 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
26 March 2019	Full accounts made up to 30 September 2018 (44 pages)
9 May 2018	Full accounts made up to 30 September 2017 (39 pages)
29 March 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
28 March 2018	Director's details changed for Rahi Dhir Mbe on 15 March 2012 (2 pages)
29 November 2017	Director's details changed for David Harrison on 8 April 2017 (2 pages)
29 November 2017	Director's details changed for David Harrison on 8 April 2017 (2 pages)
2 May 2017	Appointment of Mr David Douglas Griffin as a director on 1 April 2017 (2 pages)
2 May 2017	Appointment of Mrs Rosemary Lyness as a director on 1 April 2017 (2 pages)
2 May 2017	Appointment of Mrs Rosemary Lyness as a director on 1 April 2017 (2 pages)
2 May 2017	Appointment of Mr David Douglas Griffin as a director on 1 April 2017 (2 pages)
4 April 2017	Confirmation statement made on 22 March 2017 with updates (4 pages)
4 April 2017	Confirmation statement made on 22 March 2017 with updates (4 pages)
22 March 2017	Full accounts made up to 30 September 2016 (39 pages)
22 March 2017	Full accounts made up to 30 September 2016 (39 pages)
20 December 2016	Termination of appointment of Jill Vickerman as a director on 14 December 2016 (1 page)
20 December 2016	Termination of appointment of Andrew Ogilvie Robertson as a director on 14 December 2016 (1 page)
20 December 2016	Termination of appointment of Jill Vickerman as a director on 14 December 2016 (1 page)
20 December 2016	Termination of appointment of Andrew Ogilvie Robertson as a director on 14 December 2016 (1 page)
15 April 2016	Annual return made up to 22 March 2016 no member list (10 pages)
15 April 2016	Termination of appointment of Kenneth Gordon Cowan as a director on 29 March 2016 (1 page)
15 April 2016	Termination of appointment of Kenneth Gordon Cowan as a director on 29 March 2016 (1 page)
15 April 2016	Annual return made up to 22 March 2016 no member list (10 pages)
24 March 2016	Full accounts made up to 30 September 2015 (33 pages)
24 March 2016	Full accounts made up to 30 September 2015 (33 pages)
21 September 2015	Termination of appointment of William Michael Blyth as a director on 15 September 2015 (1 page)
21 September 2015	Termination of appointment of William Michael Blyth as a director on 15 September 2015 (1 page)
16 July 2015	Appointment of Ian Macpherson Lee as a director on 18 June 2015 (2 pages)
16 July 2015	Appointment of Elizabeth Anne Simpson as a director on 18 June 2015 (2 pages)
16 July 2015	Appointment of Elizabeth Anne Simpson as a director on 18 June 2015 (2 pages)
16 July 2015	Appointment of Ian Macpherson Lee as a director on 18 June 2015 (2 pages)
17 April 2015	Annual return made up to 22 March 2015 no member list (12 pages)
17 April 2015	Annual return made up to 22 March 2015 no member list (12 pages)
15 April 2015	Appointment of James Fraser as a director on 4 March 2015 (2 pages)
15 April 2015	Appointment of Mr Simon David Allbutt as a director on 4 March 2015 (2 pages)
15 April 2015	Appointment of David Harrison as a director on 4 March 2015 (2 pages)
15 April 2015	Appointment of Mr Simon David Allbutt as a director on 4 March 2015 (2 pages)
15 April 2015	Appointment of Mr Simon David Allbutt as a director on 4 March 2015 (2 pages)
15 April 2015	Appointment of David Harrison as a director on 4 March 2015 (2 pages)
15 April 2015	Appointment of James Fraser as a director on 4 March 2015 (2 pages)
15 April 2015	Appointment of James Fraser as a director on 4 March 2015 (2 pages)
15 April 2015	Appointment of David Harrison as a director on 4 March 2015 (2 pages)
1 April 2015	Termination of appointment of Charles Marquis Scott as a director on 25 March 2015 (1 page)
1 April 2015	Termination of appointment of Andrew Maule Dewar-Durie as a director on 25 March 2015 (1 page)
1 April 2015	Termination of appointment of Erik Johan Ostman as a director on 25 March 2014 (1 page)
1 April 2015	Termination of appointment of David James Galloway Scott as a director on 25 March 2015 (1 page)
1 April 2015	Appointment of Mr Erik Johan Ostman as a director on 25 March 2014 (2 pages)
1 April 2015	Termination of appointment of David James Galloway Scott as a director on 25 March 2015 (1 page)
1 April 2015	Termination of appointment of Andrew Maule Dewar-Durie as a director on 25 March 2015 (1 page)
1 April 2015	Termination of appointment of Erik Johan Ostman as a director on 25 March 2014 (1 page)
1 April 2015	Termination of appointment of Erik Johan Ostman as a director on 25 March 2015 (1 page)
1 April 2015	Termination of appointment of Graham Roddick as a director on 25 March 2015 (1 page)
1 April 2015	Termination of appointment of Erik Johan Ostman as a director on 25 March 2015 (1 page)
1 April 2015	Termination of appointment of Charles Marquis Scott as a director on 25 March 2015 (1 page)
1 April 2015	Appointment of Mr Erik Johan Ostman as a director on 25 March 2014 (2 pages)
1 April 2015	Termination of appointment of Graham Roddick as a director on 25 March 2015 (1 page)
30 March 2015	Full accounts made up to 30 September 2014 (33 pages)
30 March 2015	Full accounts made up to 30 September 2014 (33 pages)
19 January 2015	Appointment of Ms Brenda Wilson as a director on 3 December 2014 (2 pages)
19 January 2015	Appointment of Group Captain Robert Kemp as a director on 3 December 2014 (2 pages)
19 January 2015	Appointment of Ms Brenda Wilson as a director on 3 December 2014 (2 pages)
19 January 2015	Appointment of Group Captain Robert Kemp as a director on 3 December 2014 (2 pages)
19 January 2015	Appointment of Group Captain Robert Kemp as a director on 3 December 2014 (2 pages)
19 January 2015	Appointment of Ms Brenda Wilson as a director on 3 December 2014 (2 pages)
16 January 2015	Appointment of Mr Alan Seabourne as a director on 3 December 2014 (2 pages)
16 January 2015	Appointment of Mr Alan Seabourne as a director on 3 December 2014 (2 pages)
16 January 2015	Appointment of Mr Alan Seabourne as a director on 3 December 2014 (2 pages)
7 October 2014	Termination of appointment of Samuel Eric Clark as a director on 30 September 2014 (1 page)
7 October 2014	Termination of appointment of Samuel Eric Clark as a director on 30 September 2014 (1 page)
21 May 2014	Termination of appointment of Craig Jamieson as a director (1 page)
21 May 2014	Termination of appointment of Craig Jamieson as a director (1 page)
24 March 2014	Annual return made up to 22 March 2014 no member list (10 pages)
24 March 2014	Annual return made up to 22 March 2014 no member list (10 pages)
11 March 2014	Full accounts made up to 30 September 2013 (33 pages)
11 March 2014	Full accounts made up to 30 September 2013 (33 pages)
9 July 2013	Termination of appointment of Elaine Garman as a director (1 page)
9 July 2013	Termination of appointment of Elaine Garman as a director (1 page)
8 April 2013	Annual return made up to 22 March 2013 no member list (11 pages)
8 April 2013	Annual return made up to 22 March 2013 no member list (11 pages)
5 April 2013	Termination of appointment of Eon Mclaren as a director (1 page)
5 April 2013	Termination of appointment of Eon Mclaren as a director (1 page)
25 March 2013	Full accounts made up to 30 September 2012 (34 pages)
25 March 2013	Full accounts made up to 30 September 2012 (34 pages)
6 December 2012	Termination of appointment of Linda Mckie as a director (1 page)
6 December 2012	Termination of appointment of Linda Mckie as a director (1 page)
6 June 2012	Amended full accounts made up to 30 September 2011 (30 pages)
6 June 2012	Amended full accounts made up to 30 September 2011 (30 pages)
2 May 2012	Annual return made up to 22 March 2012 no member list (11 pages)
2 May 2012	Appointment of Ian Reid as a director (2 pages)
2 May 2012	Appointment of Ian Reid as a director (2 pages)
2 May 2012	Appointment of Craig Jamieson as a director (2 pages)
2 May 2012	Annual return made up to 22 March 2012 no member list (11 pages)
2 May 2012	Appointment of Graham Roddick as a director (2 pages)
2 May 2012	Appointment of Craig Jamieson as a director (2 pages)
2 May 2012	Appointment of Graham Roddick as a director (2 pages)
1 May 2012	Appointment of Rosslyn Crocket as a director (2 pages)
1 May 2012	Appointment of Stuart Aitkenhead as a director (2 pages)
1 May 2012	Termination of appointment of Campbell Ogilvie as a director (1 page)
1 May 2012	Appointment of Mr Kenneth Gordon Cowan as a director (2 pages)
1 May 2012	Termination of appointment of Francis Alstead as a director (1 page)
1 May 2012	Appointment of Stuart Aitkenhead as a director (2 pages)
1 May 2012	Termination of appointment of Francis Alstead as a director (1 page)
1 May 2012	Appointment of Jill Vickerman as a director (2 pages)
1 May 2012	Appointment of Rosslyn Crocket as a director (2 pages)
1 May 2012	Appointment of Brian Cowan as a director (2 pages)
1 May 2012	Appointment of Brian Cowan as a director (2 pages)
1 May 2012	Appointment of Mr Kenneth Gordon Cowan as a director (2 pages)
1 May 2012	Appointment of Rahi Dhir Mbe as a director (2 pages)
1 May 2012	Termination of appointment of Campbell Ogilvie as a director (1 page)
1 May 2012	Appointment of Jill Vickerman as a director (2 pages)
1 May 2012	Appointment of Rahi Dhir Mbe as a director (2 pages)
7 March 2012	Full accounts made up to 30 September 2011 (30 pages)
7 March 2012	Full accounts made up to 30 September 2011 (30 pages)
1 September 2011	Termination of appointment of James Scott as a director (1 page)
1 September 2011	Termination of appointment of James Scott as a director (1 page)
22 August 2011	Termination of appointment of Roger Smith as a director (1 page)
22 August 2011	Termination of appointment of Roger Smith as a director (1 page)
28 July 2011	Appointment of Professor Linda Mckie as a director (2 pages)
28 July 2011	Appointment of Professor Linda Mckie as a director (2 pages)
14 June 2011	Termination of appointment of Hannah Royle as a director (1 page)
14 June 2011	Termination of appointment of Hannah Royle as a director (1 page)
5 May 2011	Termination of appointment of Henry Diamond as a director (1 page)
5 May 2011	Termination of appointment of Henry Diamond as a director (1 page)
6 April 2011	Annual return made up to 22 March 2011 no member list (9 pages)
6 April 2011	Annual return made up to 22 March 2011 no member list (9 pages)
5 April 2011	Director's details changed for Mr Francis Allan Littlejohns Alstead on 22 March 2011 (2 pages)
5 April 2011	Director's details changed for Mr Francis Allan Littlejohns Alstead on 22 March 2011 (2 pages)
18 March 2011	Full accounts made up to 30 September 2010 (29 pages)
18 March 2011	Full accounts made up to 30 September 2010 (29 pages)
17 March 2011	Termination of appointment of Michael Hirst as a director (1 page)
17 March 2011	Termination of appointment of Cynthia Mcalpine as a director (1 page)
17 March 2011	Termination of appointment of Cynthia Mcalpine as a director (1 page)
17 March 2011	Termination of appointment of Michael Hirst as a director (1 page)
16 November 2010	Appointment of Campbell Ogilvie as a director (3 pages)
16 November 2010	Appointment of Campbell Ogilvie as a director (3 pages)
28 April 2010	Annual return made up to 22 March 2010 no member list (10 pages)
28 April 2010	Director's details changed for Mr Francis Allan Littlejohns Alstead on 1 October 2009 (2 pages)
28 April 2010	Director's details changed for Eon Hamish Mclaren on 1 October 2009 (2 pages)
28 April 2010	Annual return made up to 22 March 2010 no member list (10 pages)
28 April 2010	Director's details changed for Martin Amery Wedgwood on 1 October 2009 (2 pages)
28 April 2010	Director's details changed for James Hamilton Scott on 1 October 2009 (2 pages)
28 April 2010	Director's details changed for David James Galloway Scott on 1 October 2009 (2 pages)
28 April 2010	Director's details changed for Doctor Cynthia Joan Mcalpine on 1 October 2009 (2 pages)
28 April 2010	Director's details changed for Sir Michael William Hirst on 1 October 2009 (2 pages)
28 April 2010	Director's details changed for David James Galloway Scott on 1 October 2009 (2 pages)
28 April 2010	Director's details changed for Henry Diamond on 1 October 2009 (2 pages)
28 April 2010	Director's details changed for Robert Crawford on 1 October 2009 (2 pages)
28 April 2010	Director's details changed for Elaine Christine Garman on 1 October 2009 (2 pages)
28 April 2010	Director's details changed for Charles Marquis Scott on 1 October 2009 (2 pages)
28 April 2010	Director's details changed for Roger Galbraith Smith on 1 October 2009 (2 pages)
28 April 2010	Director's details changed for Hannah Mary Royle on 1 October 2009 (2 pages)
28 April 2010	Termination of appointment of Martin Wedgwood as a director (1 page)
28 April 2010	Director's details changed for Martin Amery Wedgwood on 1 October 2009 (2 pages)
28 April 2010	Director's details changed for Erik Johan Ostman on 1 October 2009 (2 pages)
28 April 2010	Director's details changed for Hannah Mary Royle on 1 October 2009 (2 pages)
28 April 2010	Secretary's details changed for Andrew Stuart Cowan on 1 October 2009 (1 page)
28 April 2010	Termination of appointment of Martin Wedgwood as a director (1 page)
28 April 2010	Director's details changed for Andrew Ogilvie Robertson on 1 October 2009 (2 pages)
28 April 2010	Director's details changed for Samuel Eric Clark on 1 October 2009 (2 pages)
28 April 2010	Director's details changed for Mr Francis Allan Littlejohns Alstead on 1 October 2009 (2 pages)
28 April 2010	Director's details changed for Andrew Ogilvie Robertson on 1 October 2009 (2 pages)
28 April 2010	Director's details changed for James Hamilton Scott on 1 October 2009 (2 pages)
28 April 2010	Director's details changed for Eon Hamish Mclaren on 1 October 2009 (2 pages)
28 April 2010	Director's details changed for Henry Diamond on 1 October 2009 (2 pages)
28 April 2010	Director's details changed for Roger Galbraith Smith on 1 October 2009 (2 pages)
28 April 2010	Director's details changed for Andrew Maule Dewar-Durie on 1 October 2009 (2 pages)
28 April 2010	Secretary's details changed for Andrew Stuart Cowan on 1 October 2009 (1 page)
28 April 2010	Director's details changed for Charles Marquis Scott on 1 October 2009 (2 pages)
28 April 2010	Director's details changed for Doctor Cynthia Joan Mcalpine on 1 October 2009 (2 pages)
28 April 2010	Director's details changed for James Hamilton Scott on 1 October 2009 (2 pages)
28 April 2010	Director's details changed for William Michael Blyth on 1 October 2009 (2 pages)
28 April 2010	Director's details changed for Henry Diamond on 1 October 2009 (2 pages)
28 April 2010	Director's details changed for Robert Crawford on 1 October 2009 (2 pages)
28 April 2010	Director's details changed for Hannah Mary Royle on 1 October 2009 (2 pages)
28 April 2010	Director's details changed for Mr Francis Allan Littlejohns Alstead on 1 October 2009 (2 pages)
28 April 2010	Director's details changed for Andrew Ogilvie Robertson on 1 October 2009 (2 pages)
28 April 2010	Director's details changed for Andrew Maule Dewar-Durie on 1 October 2009 (2 pages)
28 April 2010	Director's details changed for Doctor Cynthia Joan Mcalpine on 1 October 2009 (2 pages)
28 April 2010	Director's details changed for Erik Johan Ostman on 1 October 2009 (2 pages)
28 April 2010	Director's details changed for Charles Marquis Scott on 1 October 2009 (2 pages)
28 April 2010	Director's details changed for Samuel Eric Clark on 1 October 2009 (2 pages)
28 April 2010	Director's details changed for Samuel Eric Clark on 1 October 2009 (2 pages)
28 April 2010	Director's details changed for Sir Michael William Hirst on 1 October 2009 (2 pages)
28 April 2010	Director's details changed for David James Galloway Scott on 1 October 2009 (2 pages)
28 April 2010	Director's details changed for Eon Hamish Mclaren on 1 October 2009 (2 pages)
28 April 2010	Director's details changed for Elaine Christine Garman on 1 October 2009 (2 pages)
28 April 2010	Director's details changed for Sir Michael William Hirst on 1 October 2009 (2 pages)
28 April 2010	Director's details changed for William Michael Blyth on 1 October 2009 (2 pages)
28 April 2010	Director's details changed for Robert Crawford on 1 October 2009 (2 pages)
28 April 2010	Director's details changed for Martin Amery Wedgwood on 1 October 2009 (2 pages)
28 April 2010	Director's details changed for William Michael Blyth on 1 October 2009 (2 pages)
28 April 2010	Director's details changed for Erik Johan Ostman on 1 October 2009 (2 pages)
28 April 2010	Director's details changed for Elaine Christine Garman on 1 October 2009 (2 pages)
28 April 2010	Director's details changed for Roger Galbraith Smith on 1 October 2009 (2 pages)
28 April 2010	Director's details changed for Andrew Maule Dewar-Durie on 1 October 2009 (2 pages)
28 April 2010	Secretary's details changed for Andrew Stuart Cowan on 1 October 2009 (1 page)
25 March 2010	Full accounts made up to 30 September 2009 (28 pages)
25 March 2010	Full accounts made up to 30 September 2009 (28 pages)
21 October 2009	Termination of appointment of Christopher Evans as a director (1 page)
21 October 2009	Termination of appointment of Christopher Evans as a director (1 page)
27 April 2009	Director appointed christopher john arthur evans (1 page)
27 April 2009	Director appointed christopher john arthur evans (1 page)
20 April 2009	Registered office changed on 20/04/2009 from 7 west george street glasgow G2 1BA (1 page)
20 April 2009	Annual return made up to 22/03/09 (8 pages)
20 April 2009	Annual return made up to 22/03/09 (8 pages)
20 April 2009	Registered office changed on 20/04/2009 from 7 west george street glasgow G2 1BA (1 page)
9 March 2009	Full accounts made up to 30 September 2008 (27 pages)
9 March 2009	Full accounts made up to 30 September 2008 (27 pages)
11 June 2008	Full accounts made up to 30 September 2007 (27 pages)
11 June 2008	Full accounts made up to 30 September 2007 (27 pages)
18 April 2008	Director appointed andrew dewar-durie (2 pages)
18 April 2008	Director appointed andrew dewar-durie (2 pages)
17 April 2008	Annual return made up to 22/03/08 (8 pages)
17 April 2008	Annual return made up to 22/03/08 (8 pages)
10 April 2008	Appointment terminated director donald ross (1 page)
10 April 2008	Appointment terminated director donald ross (1 page)
11 May 2007	Full accounts made up to 30 September 2006 (27 pages)
11 May 2007	Full accounts made up to 30 September 2006 (27 pages)
13 April 2007	New director appointed (2 pages)
13 April 2007	New director appointed (2 pages)
13 April 2007	New director appointed (2 pages)
13 April 2007	New director appointed (2 pages)
13 April 2007	Annual return made up to 22/03/07 363(288) ‐ Director resigned (11 pages)
13 April 2007	New director appointed (2 pages)
13 April 2007	Annual return made up to 22/03/07 363(288) ‐ Director resigned (11 pages)
13 April 2007	New director appointed (2 pages)
10 April 2007	Director's particulars changed (1 page)
10 April 2007	Director's particulars changed (1 page)
10 July 2006	Director resigned (1 page)
10 July 2006	Director resigned (1 page)
5 June 2006	New director appointed (2 pages)
5 June 2006	New director appointed (2 pages)
29 March 2006	Annual return made up to 22/03/06 (11 pages)
29 March 2006	Annual return made up to 22/03/06 (11 pages)
23 March 2006	Full accounts made up to 30 September 2005 (25 pages)
23 March 2006	Full accounts made up to 30 September 2005 (25 pages)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
7 February 2006	New director appointed (1 page)
7 February 2006	New director appointed (1 page)
13 January 2006	Director resigned (1 page)
13 January 2006	Director resigned (1 page)
13 January 2006	Director resigned (1 page)
13 January 2006	Director resigned (1 page)
15 August 2005	Full accounts made up to 30 September 2004 (23 pages)
15 August 2005	Full accounts made up to 30 September 2004 (23 pages)
11 July 2005	New director appointed (2 pages)
11 July 2005	New director appointed (2 pages)
8 July 2005	New director appointed (2 pages)
8 July 2005	New director appointed (2 pages)
3 May 2005	New director appointed (2 pages)
3 May 2005	New director appointed (2 pages)
22 April 2005	Annual return made up to 22/03/05 (9 pages)
22 April 2005	New director appointed (2 pages)
22 April 2005	New director appointed (2 pages)
22 April 2005	New director appointed (2 pages)
22 April 2005	New director appointed (2 pages)
22 April 2005	Annual return made up to 22/03/05 (9 pages)
9 April 2004	Full accounts made up to 30 September 2003 (26 pages)
9 April 2004	Full accounts made up to 30 September 2003 (26 pages)
23 March 2004	Director resigned (1 page)
23 March 2004	Annual return made up to 22/03/04 363(288) ‐ Director resigned (10 pages)
23 March 2004	Annual return made up to 22/03/04 363(288) ‐ Director resigned (10 pages)
23 March 2004	Director resigned (1 page)
5 March 2004	Director resigned (1 page)
5 March 2004	Director resigned (1 page)
19 January 2004	Registered office changed on 19/01/04 from: 30 george square glasgow G2 1LH (1 page)
19 January 2004	Registered office changed on 19/01/04 from: 30 george square glasgow G2 1LH (1 page)
30 June 2003	Director resigned (1 page)
30 June 2003	Director resigned (1 page)
9 June 2003	Full accounts made up to 30 September 2002 (26 pages)
9 June 2003	Full accounts made up to 30 September 2002 (26 pages)
5 April 2003	Annual return made up to 02/04/03 (12 pages)
5 April 2003	Annual return made up to 02/04/03 (12 pages)
4 April 2003	Director resigned (1 page)
4 April 2003	Director resigned (1 page)
4 April 2003	Director resigned (1 page)
4 April 2003	Director resigned (1 page)
22 January 2003	Secretary resigned (1 page)
22 January 2003	New secretary appointed (2 pages)
22 January 2003	Secretary resigned (1 page)
22 January 2003	New secretary appointed (2 pages)
16 May 2002	Full accounts made up to 30 September 2001 (26 pages)
16 May 2002	Full accounts made up to 30 September 2001 (26 pages)
30 April 2002	Annual return made up to 04/04/02 (9 pages)
30 April 2002	Annual return made up to 04/04/02 (9 pages)
15 October 2001	New director appointed (2 pages)
15 October 2001	New director appointed (3 pages)
15 October 2001	New director appointed (2 pages)
15 October 2001	New director appointed (3 pages)
15 October 2001	New director appointed (2 pages)
15 October 2001	New director appointed (2 pages)
30 July 2001	Director resigned (1 page)
30 July 2001	Director resigned (1 page)
6 July 2001	Partic of mort/charge * (8 pages)
6 July 2001	Partic of mort/charge * (8 pages)
26 June 2001	Full accounts made up to 30 September 2000 (25 pages)
26 June 2001	Full accounts made up to 30 September 2000 (25 pages)
26 April 2001	Annual return made up to 04/04/01 363(288) ‐ Director resigned (8 pages)
26 April 2001	Annual return made up to 04/04/01 363(288) ‐ Director resigned (8 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
4 April 2001	New director appointed (2 pages)
4 April 2001	New director appointed (2 pages)
23 May 2000	Full accounts made up to 30 September 1999 (24 pages)
23 May 2000	Full accounts made up to 30 September 1999 (24 pages)
18 April 2000	Annual return made up to 04/04/00 363(288) ‐ Director's particulars changed (8 pages)
18 April 2000	Annual return made up to 04/04/00 363(288) ‐ Director's particulars changed (8 pages)
13 April 2000	New director appointed (2 pages)
13 April 2000	New director appointed (2 pages)
6 April 2000	New director appointed (2 pages)
6 April 2000	New director appointed (2 pages)
27 March 2000	Director resigned (1 page)
27 March 2000	Director resigned (1 page)
2 February 2000	Director resigned (1 page)
2 February 2000	Director resigned (1 page)
13 April 1999	Annual return made up to 04/04/99 (10 pages)
13 April 1999	Annual return made up to 04/04/99 (10 pages)
5 February 1999	Full accounts made up to 30 September 1998 (24 pages)
5 February 1999	Full accounts made up to 30 September 1998 (24 pages)
27 October 1998	Director resigned (1 page)
27 October 1998	Director resigned (1 page)
4 July 1998	New director appointed (2 pages)
4 July 1998	New director appointed (2 pages)
9 April 1998	Annual return made up to 04/04/98 363(288) ‐ Director resigned (10 pages)
9 April 1998	Annual return made up to 04/04/98 363(288) ‐ Director resigned (10 pages)
13 March 1998	New director appointed (2 pages)
13 March 1998	New director appointed (2 pages)
30 December 1997	New director appointed (2 pages)
30 December 1997	New director appointed (2 pages)
21 November 1997	New director appointed (2 pages)
21 November 1997	New director appointed (2 pages)
14 November 1997	New director appointed (2 pages)
14 November 1997	New director appointed (2 pages)
13 November 1997	New director appointed (2 pages)
13 November 1997	New director appointed (2 pages)
11 November 1997	New director appointed (2 pages)
11 November 1997	New director appointed (2 pages)
10 November 1997	New director appointed (2 pages)
10 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
5 November 1997	New director appointed (2 pages)
5 November 1997	New director appointed (2 pages)
5 November 1997	New director appointed (2 pages)
5 November 1997	New director appointed (2 pages)
3 November 1997	New director appointed (2 pages)
3 November 1997	New director appointed (2 pages)
3 November 1997	New director appointed (2 pages)
3 November 1997	New director appointed (2 pages)
3 November 1997	New director appointed (2 pages)
3 November 1997	New director appointed (2 pages)
3 November 1997	New director appointed (2 pages)
3 November 1997	New director appointed (2 pages)
3 November 1997	New director appointed (2 pages)
3 November 1997	New director appointed (2 pages)
15 October 1997	Memorandum and Articles of Association (7 pages)
15 October 1997	Memorandum and Articles of Association (7 pages)
25 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 June 1997	Accounting reference date extended from 30/04/98 to 30/09/98 (1 page)
19 June 1997	Accounting reference date extended from 30/04/98 to 30/09/98 (1 page)
4 April 1997	Incorporation (27 pages)
4 April 1997	Incorporation (27 pages)

Erskine Hospital

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