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Elgin Health (Easter Ross) Holdings Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 15

  1. Gary Martin Steven 2021–2022 Director View profile
  2. Rory William Christie 2019–2021 Director View profile
  3. Richard William Francis Burge 2018–2019 Director View profile
  4. Alastair John Angus Mcewan 2014–2015 Director View profile
  5. John Mcdonagh 2013–2015 Director View profile
  6. Martin Timothy Smith 2013–2019 Director View profile
  7. Bruce Balfour 2009–2014 Director View profile
  8. Michael James Findlay 2008–2009 Director View profile
  9. Ivan Hong-Yee Wong 2007–2008 Director View profile
  10. Rhona Macdonald Bree 2005–2005 Director View profile
  11. Alan Peter Fordyce 2005–2013 Director View profile
  12. John David George Perks 2003–2013 Director View profile
  13. William George Robertson 2003–2013 Director View profile
  14. James Taylor Band 2015–2016 Secretary View profile
  15. Peter Johnstone 2003–2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/01/2003

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Elgin Health (Easter Ross) Holdings Limited is controlled by Aberdeen Infrastructure (NO.3) Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Aberdeen Infrastructure (NO.3) Limited.

73 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

Board DNA

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

6.4y median 7.4y
average tenure
11.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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 58Professional services 20Education 13Finance 13Property 9Construction 6Health and social care 5Transport 1

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC243125
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data