Gallagher Healthcare Limited
- Company number
- SC271897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Aug 2004
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Gallagher Healthcare Holdings 2024 Limited (2 companies)
Registered office
Previous names
- Craig Chemists Ltd (until 7 Feb 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GALLAGHER, David Ewart | Director | 30 Apr 2024 | |
| GALLAGHER, Janet Scott | Director | 16 Jan 2007 | 31 Dec 2024 |
| GALLAGHER, Janet Scott | Secretary | 16 Jan 2007 | 31 Dec 2024 |
| GALLAGHER, James | Director | 16 Jan 2007 | 31 Dec 2024 |
| MCDOWALL, Gordon | Director | 12 Aug 2004 | 16 Jan 2007 |
| MCDOWALL, Gordon | Secretary | 12 Aug 2004 | 16 Jan 2007 |
| HAIG, Julie | Director | 31 Jul 2005 | 20 Dec 2006 |
| WILSON, Allan James | Director | 7 Apr 2005 | 31 Jul 2005 |
| HUGHES, Gerard Peter | Director | 25 Aug 2004 | 1 Apr 2005 |
| WILSON, Kenneth John | Director | 12 Aug 2004 | 25 Aug 2004 |
| PETER TRAINER COMPANY SECRETARIES LTD. | Corporate-Nominee-Director | 12 Aug 2004 | 12 Aug 2004 |
| PETER TRAINER CORPORATE SERVICES LTD. | Corporate-Nominee-Director | 12 Aug 2004 | 12 Aug 2004 |
| PETER TRAINER COMPANY SECRETARIES LTD. | Corporate-Nominee-Secretary | 12 Aug 2004 | 12 Aug 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gallagher Healthcare Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Gallagher Healthcare Limited → Gallagher Healthcare Holdings Limited → Gallagher Healthcare Holdings 2024 Limited
Companies at the same address
- Acre Direct Works Limited (SC136919)
- Gallagher Healthcare Holdings 2024 Limited (SC798224)
- Gallagher Healthcare Holdings Limited (SC311981)