ELGIN HEALTH (CLACKMANNANSHIRE) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

ELGIN HEALTH (CLACKMANNANSHIRE) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
ELGIN HEALTH (CLACKMANNANSHIRE) LIMITED was incorporated 17 years ago on 17/11/2006 and has the registered number: SC312130. The accounts status is FULL and accounts are next due on 31/12/2024.

ELGIN HEALTH (CLACKMANNANSHIRE) LIMITED - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O RESOLIS LIMITED EXCHANGE TOWER, 11TH FLOOR
EDINBURGH
EH3 8EG
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
ROBERTSON HEALTH (CLACKMANNANSHIRE) LIMITED (until 14/04/2016)
MM&S (5175) LIMITED (until 19/03/2007)

Confirmation Statements

Last Statement Next Statement Due
20/12/2023 03/01/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RESOLIS LIMITED Corporate Secretary 2022-04-01 CURRENT
MR PAUL ROBERT HEPBURN Apr 1969 English Director 2023-01-16 CURRENT
MR PETER KENNETH JOHNSTONE Sep 1965 British Director 2023-12-19 CURRENT
MR JOHN STEPHEN GORDON Dec 1962 British Director 2023-03-01 CURRENT
RICHARD WILLIAM FRANCIS BURGE Sep 1959 British Director 2015-04-09 UNTIL 2019-04-29 RESIGNED
VINDEX SERVICES LIMITED Corporate Director 2006-11-17 UNTIL 2007-04-13 RESIGNED
JAMES BAND Secretary 2015-04-09 UNTIL 2016-04-01 RESIGNED
MR PETER KENNETH JOHNSTONE Sep 1965 British Secretary 2007-04-13 UNTIL 2015-04-30 RESIGNED
MR JOHN STEPHEN GORDON Dec 1962 British Director 2015-11-01 UNTIL 2019-06-05 RESIGNED
MR ALAN PETER FORDYCE Aug 1967 British Director 2007-04-13 UNTIL 2013-09-27 RESIGNED
MR ALASTAIR JOHN ANGUS MCEWAN Nov 1958 British Director 2014-06-16 UNTIL 2015-04-09 RESIGNED
MR JOHN MCDONAGH May 1969 British Director 2013-11-11 UNTIL 2015-11-01 RESIGNED
MR JOHN MCDONAGH May 1969 British Director 2023-03-01 UNTIL 2023-12-19 RESIGNED
MR PETER KENNETH JOHNSTONE Sep 1965 British Director 2021-09-01 UNTIL 2023-02-09 RESIGNED
VINDEX LIMITED Corporate Director 2006-11-17 UNTIL 2007-04-13 RESIGNED
MR RORY WILLIAM CHRISTIE Oct 1958 British Director 2019-04-29 UNTIL 2021-07-01 RESIGNED
MR WILLIAM GEORGE ROBERTSON Apr 1945 British Director 2007-04-13 UNTIL 2013-09-27 RESIGNED
MR. MICHAEL JOSEPH RYAN Apr 1966 Irish Director 2013-11-11 UNTIL 2014-06-16 RESIGNED
MR GARY STEVEN Mar 1977 British Director 2021-07-01 UNTIL 2022-09-28 RESIGNED
MR CHRISTOPHER RICHARD RICHARDSON Dec 1978 British Director 2019-06-05 UNTIL 2021-09-01 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2006-11-17 UNTIL 2007-04-13 RESIGNED
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 2016-04-01 UNTIL 2022-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Co-Operative Bank P.L.C. 2016-04-06 - 2023-11-20 Manchester   Ownership of shares 75 to 100 percent
Elgin Health (Clackmannanshire) Holdings Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INFRASTRUCTURE MANAGERS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
HULL ESTEEM CONSORTIUM PSP LIMITED LEEDS UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
HULL ESTEEM CONSORTIUM LEP LIMITED LEEDS UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
HULL ESTEEM CONSORTIUM DEBTCO LIMITED LEEDS UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
HULL ESTEEM CONSORTIUM HOLDCO1 LIMITED LEEDS UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
HULL ESTEEM CONSORTIUM PROJECTCO1 LIMITED LEEDS UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
HULL ESTEEM CONSORTIUM HOLDCO2 LIMITED LEEDS UNITED KINGDOM Active SMALL 99999 - Dormant Company
HULL ESTEEM CONSORTIUM PROJECTCO2 LIMITED LEEDS UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
HULL ESTEEM CONSORTIUM DEBTCO2 LIMITED LEEDS UNITED KINGDOM Active SMALL 99999 - Dormant Company
ROBERTSON HEALTH (NEW CRAIGS) LIMITED EDINBURGH SCOTLAND Active SMALL 82990 - Other business support service activities n.e.c.
ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED EDINBURGH SCOTLAND Active SMALL 82990 - Other business support service activities n.e.c.
ELGIN HEALTHCARE (FINDLAY HOUSE) LIMITED EDINBURGH SCOTLAND Active SMALL 82990 - Other business support service activities n.e.c.
ELGIN HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED EDINBURGH SCOTLAND Active SMALL 82990 - Other business support service activities n.e.c.
DISCOVERY EDUCATION (HOLDINGS) LIMITED EDINBURGH SCOTLAND Active GROUP 82990 - Other business support service activities n.e.c.
DISCOVERY EDUCATION (NOMINEE) LIMITED EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
DISCOVERY EDUCATION PLC EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
ELGIN HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
ELGIN HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
ELGIN HEALTH (MIDLOTHIAN) LIMITED EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ELGIN_HEALTH_(CLACKMANNAN - Accounts 2023-11-11 31-03-2023 £2,846,910 Cash £-157,201 equity

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