Forfar Healthcare (Holdings) Limited

Company Name	Forfar Healthcare (Holdings) Limited
Company Status	Active
Company Number	SC243127
Category	Private Limited Company
Incorporation Date	30 January 2003(20 years, 4 months ago)
Previous Name	Robertson Health (Forfar) Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr David Fulton Gilmour
Date of Birth	January 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	04 March 2011(8 years, 1 month after company formation)
Appointment Duration	12 years, 3 months
Role	Project Executive
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland

Director Name	Mr John Ivor Cavill
Date of Birth	October 1972 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 January 2016(12 years, 12 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland

Director Name	Mr Peter John Sheldrake
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	02 December 2021(18 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland

Secretary Name	Infrastructure Managers Limited (Corporation)
Status	Current
Appointed	27 August 2009(6 years, 7 months after company formation)
Appointment Duration	13 years, 9 months
Correspondence Address	2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland

Director Name	Elliot Robertson
Date of Birth	December 1973 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(4 weeks, 1 day after company formation)
Appointment Duration	5 months, 2 weeks (resigned 18 August 2003)
Role	Company Director
Correspondence Address	Provan House St Margarets Drive Dunblane FK15 0DP Scotland

Director Name	Mr William George Robertson
Date of Birth	April 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(4 weeks, 1 day after company formation)
Appointment Duration	3 years, 9 months (resigned 24 November 2006)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Dun Donnachaidh 44 Hamilton Drive Elgin Morayshire IV30 4NL Scotland

Secretary Name	Peter Johnstone
Nationality	British
Status	Resigned
Appointed	28 February 2003(4 weeks, 1 day after company formation)
Appointment Duration	3 years, 9 months (resigned 24 November 2006)
Role	Company Director
Correspondence Address	9 Carlingnose View North Queensferry Fife KY11 1EZ Scotland

Director Name	Mr John Christian Elliot
Date of Birth	January 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2003(5 months, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 2008)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Hope Terrace Edinburgh Midlothian EH9 2AP Scotland

Director Name	Alan Peter Fordyce
Date of Birth	August 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2005(2 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 24 November 2006)
Role	Company Director
Correspondence Address	9 Inchmurrin Gardens High Burnside Glasgow G73 5RU Scotland

Director Name	Mr Moray David Watt
Date of Birth	January 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2005(2 years, 1 month after company formation)
Appointment Duration	4 years (resigned 01 April 2009)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Gillerhill By Newton South Queensferry EH52 6QJ Scotland

Director Name	Mr Anastasios Christakis
Date of Birth	February 1973 (Born 50 years ago)
Nationality	Greek
Status	Resigned
Appointed	19 March 2009(6 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 05 March 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Barclays Bank Plc 1 Churchill Place London E14 5HP

Director Name	Mr Faraidon Saheb-Zadha
Date of Birth	July 1978 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2010(7 years, 1 month after company formation)
Appointment Duration	12 months (resigned 04 March 2011)
Role	Investment Director
Country of Residence	England
Correspondence Address	C/O Infrastructure Managers Limited 2nd Floor, 11 Edinburgh EH2 1DF Scotland

Director Name	Mr David Fulton Gilmour
Date of Birth	January 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2011(8 years, 1 month after company formation)
Appointment Duration	10 years, 9 months (resigned 02 December 2021)
Role	Project Executive
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	30 January 2003(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	30 January 2003(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	30 January 2003(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	24 November 2006(3 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 August 2009)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Director Name	BIIF Corporate Services Limited (Corporation)
Status	Resigned
Appointed	31 March 2009(6 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 25 January 2016)
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Contact

Website	pfiplc.com

Location

Registered Address	Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 50 other UK companies use this postal address

Shareholders

130k at £0.01	Pfi Infrastructure Finance LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£130,000
Current Liabilities	£481,849

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (3 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 February 2023 (3 months, 4 weeks ago)
Next Return Due	20 February 2024 (8 months, 2 weeks from now)

Charges

2 September 2003	Delivered on: 9 September 2003 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Assignment and charge Secured details: All sums due or to become due. Particulars: Fixed charge over uncalled capital, goodwill and intellectual property rights. Outstanding
2 September 2003	Delivered on: 9 September 2003 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

6 December 2021	Appointment of Mr Peter John Sheldrake as a director on 2 December 2021 (2 pages)
6 December 2021	Termination of appointment of David Fulton Gilmour as a director on 2 December 2021 (1 page)
6 October 2021	Full accounts made up to 31 December 2020 (76 pages)
15 February 2021	Confirmation statement made on 13 February 2021 with no updates (3 pages)
26 November 2020	Full accounts made up to 31 December 2019 (72 pages)
18 February 2020	Confirmation statement made on 13 February 2020 with no updates (3 pages)
12 July 2019	Full accounts made up to 31 December 2018 (67 pages)
13 February 2019	Confirmation statement made on 13 February 2019 with updates (4 pages)
13 July 2018	Full accounts made up to 31 December 2017 (68 pages)
30 January 2018	Confirmation statement made on 30 January 2018 with updates (4 pages)
20 June 2017	Full accounts made up to 31 December 2016 (17 pages)
20 June 2017	Full accounts made up to 31 December 2016 (59 pages)
30 January 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
30 January 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
7 July 2016	Full accounts made up to 31 December 2015 (78 pages)
7 July 2016	Full accounts made up to 31 December 2015 (78 pages)
1 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1,300 (4 pages)
1 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1,300 (4 pages)
27 January 2016	Appointment of Mr John Ivor Cavill as a director on 25 January 2016 (2 pages)
27 January 2016	Appointment of Mr John Ivor Cavill as a director on 25 January 2016 (2 pages)
26 January 2016	Termination of appointment of Biif Corporate Services Limited as a director on 25 January 2016 (1 page)
26 January 2016	Termination of appointment of Biif Corporate Services Limited as a director on 25 January 2016 (1 page)
21 July 2015	Director's details changed for David Fulton Gilmour on 21 July 2015 (2 pages)
21 July 2015	Director's details changed for David Fulton Gilmour on 21 July 2015 (2 pages)
2 July 2015	Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
2 July 2015	Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
2 July 2015	Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
29 June 2015	Full accounts made up to 31 December 2014 (16 pages)
29 June 2015	Full accounts made up to 31 December 2014 (16 pages)
17 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1,300 (6 pages)
17 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1,300 (6 pages)
27 May 2014	Full accounts made up to 31 December 2013 (15 pages)
27 May 2014	Full accounts made up to 31 December 2013 (15 pages)
12 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 1,300 (6 pages)
12 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 1,300 (6 pages)
14 October 2013	Director's details changed for David Fulton Gilmour on 14 October 2013 (2 pages)
14 October 2013	Director's details changed for David Fulton Gilmour on 14 October 2013 (2 pages)
23 August 2013	Registered office address changed from C/O Infrastructure Managers Limited 2Nd Floor, 11 Thistle Street Edinburgh EH2 1DF on 23 August 2013 (1 page)
23 August 2013	Registered office address changed from C/O Infrastructure Managers Limited 2Nd Floor, 11 Thistle Street Edinburgh EH2 1DF on 23 August 2013 (1 page)
29 April 2013	Full accounts made up to 31 December 2012 (14 pages)
29 April 2013	Full accounts made up to 31 December 2012 (14 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Secretary's details changed for Infrastructure Managers Limited on 26 February 2013 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Secretary's details changed for Infrastructure Managers Limited on 26 February 2013 (2 pages)
25 February 2013	Secretary's details changed for Infrastructure Managers Limited (Reg No: 05372427) on 25 February 2013 (2 pages)
25 February 2013	Secretary's details changed for Infrastructure Managers Limited (Reg No: 05372427) on 25 February 2013 (2 pages)
31 January 2013	Annual return made up to 30 January 2013 with a full list of shareholders (4 pages)
31 January 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
31 January 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
31 January 2013	Annual return made up to 30 January 2013 with a full list of shareholders (4 pages)
31 January 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
13 July 2012	Full accounts made up to 31 December 2011 (14 pages)
13 July 2012	Full accounts made up to 31 December 2011 (14 pages)
20 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (4 pages)
20 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (4 pages)
6 June 2011	Full accounts made up to 31 December 2010 (14 pages)
6 June 2011	Full accounts made up to 31 December 2010 (14 pages)
14 March 2011	Appointment of David Fulton Gilmour as a director (2 pages)
14 March 2011	Appointment of David Fulton Gilmour as a director (2 pages)
8 March 2011	Termination of appointment of Faraidon Saheb-Zadha as a director (1 page)
8 March 2011	Termination of appointment of Faraidon Saheb-Zadha as a director (1 page)
22 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (4 pages)
22 February 2011	Director's details changed for Biif Corporate Services Limited on 1 January 2011 (2 pages)
22 February 2011	Director's details changed for Biif Corporate Services Limited on 1 January 2011 (2 pages)
22 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (4 pages)
22 February 2011	Director's details changed for Biif Corporate Services Limited on 1 January 2011 (2 pages)
1 July 2010	Full accounts made up to 31 December 2009 (14 pages)
1 July 2010	Full accounts made up to 31 December 2009 (14 pages)
30 June 2010	Appointment of Mr Faraidon Saheb-Zadha as a director (2 pages)
30 June 2010	Appointment of Mr Faraidon Saheb-Zadha as a director (2 pages)
9 March 2010	Termination of appointment of Anastasios Christakis as a director (1 page)
9 March 2010	Termination of appointment of Anastasios Christakis as a director (1 page)
19 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
19 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
16 February 2010	Secretary's details changed for Infrastructure Managers Limited (Reg No: 05372427) on 16 February 2010 (2 pages)
16 February 2010	Termination of appointment of Moray Watt as a director (1 page)
16 February 2010	Secretary's details changed for Infrastructure Managers Limited (Reg No: 05372427) on 16 February 2010 (2 pages)
16 February 2010	Termination of appointment of Moray Watt as a director (1 page)
4 November 2009	Full accounts made up to 31 December 2008 (13 pages)
4 November 2009	Full accounts made up to 31 December 2008 (13 pages)
26 October 2009	Termination of appointment of Maclay Murray & Spens Llp as a secretary (1 page)
26 October 2009	Appointment of Infrastructure Managers Limited (Reg No: 05372427) as a secretary (1 page)
26 October 2009	Termination of appointment of Maclay Murray & Spens Llp as a secretary (1 page)
26 October 2009	Appointment of Infrastructure Managers Limited (Reg No: 05372427) as a secretary (1 page)
25 October 2009	Registered office address changed from 151 St Vincent Street Glasgow G2 5NJ on 25 October 2009 (1 page)
25 October 2009	Registered office address changed from 151 St Vincent Street Glasgow G2 5NJ on 25 October 2009 (1 page)
2 June 2009	Appointment terminated director john elliot (1 page)
2 June 2009	Appointment terminated director john elliot (1 page)
12 May 2009	Director appointed biif corporate services LIMITED (2 pages)
12 May 2009	Director appointed anastasios christakis (2 pages)
12 May 2009	Director appointed biif corporate services LIMITED (2 pages)
12 May 2009	Director appointed anastasios christakis (2 pages)
27 February 2009	Return made up to 30/01/09; full list of members (4 pages)
27 February 2009	Return made up to 30/01/09; full list of members (4 pages)
4 February 2009	Full accounts made up to 31 March 2008 (14 pages)
4 February 2009	Full accounts made up to 31 March 2008 (14 pages)
25 November 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
25 November 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
18 June 2008	Auditor's resignation (1 page)
18 June 2008	Auditor's resignation (1 page)
20 February 2008	Return made up to 30/01/08; full list of members (2 pages)
20 February 2008	Return made up to 30/01/08; full list of members (2 pages)
27 September 2007	Full accounts made up to 31 March 2007 (12 pages)
27 September 2007	Full accounts made up to 31 March 2007 (12 pages)
9 May 2007	Registered office changed on 09/05/07 from: 8 charlotte square edinburgh EH2 4DR (1 page)
9 May 2007	Registered office changed on 09/05/07 from: 8 charlotte square edinburgh EH2 4DR (1 page)
19 March 2007	Return made up to 30/01/07; full list of members (2 pages)
19 March 2007	Return made up to 30/01/07; full list of members (2 pages)
16 March 2007	Secretary's particulars changed (1 page)
16 March 2007	Location of register of members (1 page)
16 March 2007	Secretary's particulars changed (1 page)
16 March 2007	Location of register of members (1 page)
5 December 2006	Registered office changed on 05/12/06 from: 10 perimeter road pinefield industrial estate elgin morayshire IV30 6AE (1 page)
5 December 2006	New secretary appointed (2 pages)
5 December 2006	Director resigned (1 page)
5 December 2006	Secretary resigned (1 page)
5 December 2006	Director resigned (1 page)
5 December 2006	Company name changed robertson health (forfar) holdin gs LIMITED\certificate issued on 05/12/06 (2 pages)
5 December 2006	Company name changed robertson health (forfar) holdin gs LIMITED\certificate issued on 05/12/06 (2 pages)
5 December 2006	Registered office changed on 05/12/06 from: 10 perimeter road pinefield industrial estate elgin morayshire IV30 6AE (1 page)
5 December 2006	New secretary appointed (2 pages)
5 December 2006	Director resigned (1 page)
5 December 2006	Secretary resigned (1 page)
5 December 2006	Director resigned (1 page)
24 November 2006	Full accounts made up to 31 March 2006 (12 pages)
24 November 2006	Full accounts made up to 31 March 2006 (12 pages)
9 February 2006	Return made up to 30/01/06; full list of members (8 pages)
9 February 2006	Return made up to 30/01/06; full list of members (8 pages)
26 January 2006	Full accounts made up to 31 March 2005 (12 pages)
26 January 2006	Full accounts made up to 31 March 2005 (12 pages)
24 March 2005	New director appointed (3 pages)
24 March 2005	New director appointed (3 pages)
24 March 2005	New director appointed (3 pages)
24 March 2005	New director appointed (3 pages)
21 February 2005	Return made up to 30/01/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 February 2005	Return made up to 30/01/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 November 2004	Full accounts made up to 31 March 2004 (12 pages)
24 November 2004	Full accounts made up to 31 March 2004 (12 pages)
27 February 2004	Return made up to 30/01/04; full list of members (7 pages)
27 February 2004	Return made up to 30/01/04; full list of members (7 pages)
15 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
15 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
9 September 2003	Partic of mort/charge * (8 pages)
9 September 2003	Partic of mort/charge * (9 pages)
9 September 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
9 September 2003	Ad 02/09/03--------- £ si [email protected]=1298 £ ic 2/1300 (2 pages)
9 September 2003	£ nc 100/1300 02/09/03 (2 pages)
9 September 2003	S-div 02/09/03 (2 pages)
9 September 2003	Partic of mort/charge * (8 pages)
9 September 2003	Partic of mort/charge * (9 pages)
9 September 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
9 September 2003	Ad 02/09/03--------- £ si [email protected]=1298 £ ic 2/1300 (2 pages)
9 September 2003	£ nc 100/1300 02/09/03 (2 pages)
9 September 2003	S-div 02/09/03 (2 pages)
3 September 2003	Director resigned (1 page)
3 September 2003	New secretary appointed (2 pages)
3 September 2003	Director resigned (1 page)
3 September 2003	New secretary appointed (2 pages)
5 August 2003	New director appointed (3 pages)
5 August 2003	New director appointed (3 pages)
30 April 2003	New director appointed (3 pages)
30 April 2003	New director appointed (2 pages)
30 April 2003	Director resigned (1 page)
30 April 2003	Director resigned (1 page)
30 April 2003	Secretary resigned (1 page)
30 April 2003	New director appointed (3 pages)
30 April 2003	New director appointed (2 pages)
30 April 2003	Director resigned (1 page)
30 April 2003	Director resigned (1 page)
30 April 2003	Secretary resigned (1 page)
3 March 2003	Registered office changed on 03/03/03 from: 151 st vincent street glasgow G2 5NJ (1 page)
3 March 2003	Registered office changed on 03/03/03 from: 151 st vincent street glasgow G2 5NJ (1 page)
26 February 2003	Company name changed m m & s (2965) LIMITED\certificate issued on 26/02/03 (2 pages)
26 February 2003	Company name changed m m & s (2965) LIMITED\certificate issued on 26/02/03 (2 pages)
30 January 2003	Incorporation (16 pages)
30 January 2003	Incorporation (16 pages)

Forfar Healthcare (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland