Dundee Healthcare Services Limited
Company SC192465 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3
directors on the board
2.8y median 1.9y
average tenure
5.3y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Business services 13Professional services 11Construction 10Tech and media 10Finance 8Dormant 4Manufacturing 2Property 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Colfox School Services Limited 3 shared directors
- Barnhill School Services Limited 3 shared directors
- Cardinal Heenan School Services Limited 3 shared directors
- East REN Schools Services Limited 3 shared directors
- Balfron Schools Services Limited 3 shared directors
- E.Jordon(Refrigeration)Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC192465 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/01/1999 |
| Address | 50 LOTHIAN ROAD, EDINBURGH, EH3 9WJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
- Bell Rock Workplace Management Ltd
ownership of shares 75-100%
Officers (36)
- Katharine Selina Bairstow Director · appointed 2025
- Carlo Alloni Director · appointed 2024
- Timothy John Cooper Director · appointed 2021
Show 33 former officers
- Neil Edward Kay Director · appointed 2023 · resigned 2025
- Paul Francis Bean Director · appointed 2022 · resigned 2024
- Stephen Perkins Director · appointed 2020 · resigned 2023
- Stephen Perkins Secretary · appointed 2020 · resigned 2023
- David John Smith Director · appointed 2016 · resigned 2022
- Alexander Peter Marek Rudzinski Director · appointed 2016 · resigned 2020
- Richard Singleton Director · appointed 2015 · resigned 2021
- Peter William Hall Director · appointed 2015 · resigned 2015
- Andrew John Gordon Chater Director · appointed 2015 · resigned 2016
- Andrew John Gordon Chater Secretary · appointed 2015 · resigned 2016
- David Charles Wilton Secretary · appointed 2013 · resigned 2015
- Martin John Holt Director · appointed 2013 · resigned 2016
- Keith Lucas Secretary · appointed 2010 · resigned 2013
- Yvonne May Monaghan Secretary · appointed 2010 · resigned 2013
- John Andrew Talbot Director · appointed 2010 · resigned 2013
- Ogle, Paul Derek, Mr. Director · appointed 2010 · resigned 2013
- Timothy James Morris Director · appointed 2010 · resigned 2013
- Shaun Francis Cummings Director · appointed 2008 · resigned 2010
- Stuart Wilson Laird Director · appointed 2005 · resigned 2008
- Directorate Services Limited Corporate-director · appointed 2005 · resigned 2010
- Ray Gordon Director · appointed 2004 · resigned 2005
- Robert Anthony Wallace Director · appointed 2004 · resigned 2004
- Robert Nigel Johnson Director · appointed 2004 · resigned 2004
- Patrick Hugh Gardiner Director · appointed 2003 · resigned 2004
- Geoffrey Keith Howard Mason Director · appointed 2001 · resigned 2003
- Secretariat Services Limited Corporate-secretary · appointed 1999 · resigned 2010
- David Rae Wylde Director · appointed 1999 · resigned 1999
- Andrew John Sutton Director · appointed 1999 · resigned 2004
- Robert William Kendall Director · appointed 1999 · resigned 2004
- Alison Tracey Buttery Secretary · appointed 1999 · resigned 1999
- Henry Lafferty Director · appointed 1999 · resigned 2001
- Barry Lucas Director · appointed 1999 · resigned 2001
- WJB (Directors) Limited Corporate-director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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