ELGIN HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
ELGIN HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
ELGIN HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED was incorporated 15 years ago on 27/06/2008 and has the registered number: SC345010. The accounts status is FULL and accounts are next due on 31/12/2024.
ELGIN HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED was incorporated 15 years ago on 27/06/2008 and has the registered number: SC345010. The accounts status is FULL and accounts are next due on 31/12/2024.
ELGIN HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 (MIDLOTHIAN) (HOLDINGS) LIMITED (until 14/04/2016)
ROBERTSON HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED (until 14/04/2016)
MM&S (5404) LIMITED (until 15/10/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/07/2023 | 03/08/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RESOLIS LIMITED | Corporate Secretary | 2022-04-01 | CURRENT | ||
MR PETER KENNETH JOHNSTONE | Sep 1965 | British | Director | 2023-12-19 | CURRENT |
MR PAUL ROBERT HEPBURN | Apr 1969 | English | Director | 2023-01-16 | CURRENT |
MR JOHN STEPHEN GORDON | Dec 1962 | British | Director | 2023-03-01 | CURRENT |
MR JOHN MCDONAGH | May 1969 | British | Director | 2013-10-03 UNTIL 2015-11-01 | RESIGNED |
MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2008-06-27 UNTIL 2008-10-13 | RESIGNED | ||
JAMES BAND | Secretary | 2015-04-09 UNTIL 2016-04-01 | RESIGNED | ||
MR PETER KENNETH JOHNSTONE | Sep 1965 | British | Secretary | 2008-10-13 UNTIL 2015-04-30 | RESIGNED |
MR JOHN MCDONAGH | May 1969 | British | Director | 2023-03-01 UNTIL 2023-12-19 | RESIGNED |
VINDEX LIMITED | Director | 2008-06-27 UNTIL 2008-10-13 | RESIGNED | ||
MR. MICHAEL JOSEPH RYAN | Apr 1966 | Irish | Director | 2013-10-03 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 |
MR ALASTAIR JOHN ANGUS MCEWAN | Nov 1958 | British | Director | 2014-06-16 UNTIL 2015-04-09 | RESIGNED |
MR WILLIAM GEORGE ROBERTSON | Apr 1945 | British | Director | 2008-10-13 UNTIL 2013-09-27 | RESIGNED |
MR JOHN STEPHEN GORDON | Dec 1962 | British | Director | 2015-11-01 UNTIL 2019-06-05 | RESIGNED |
MR PETER KENNETH JOHNSTONE | Sep 1965 | British | Director | 2021-09-01 UNTIL 2023-02-09 | RESIGNED |
MR ALAN PETER FORDYCE | Aug 1967 | British | Director | 2008-10-13 UNTIL 2013-09-27 | RESIGNED |
MR RORY WILLIAM CHRISTIE | Oct 1958 | British | Director | 2019-04-29 UNTIL 2021-07-01 | RESIGNED |
RICHARD WILLIAM FRANCIS BURGE | Sep 1959 | British | Director | 2015-04-09 UNTIL 2019-04-29 | RESIGNED |
INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2016-04-01 UNTIL 2022-03-31 | RESIGNED | ||
VINDEX SERVICES LIMITED | Director | 2008-06-27 UNTIL 2008-10-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Elgin Infrastructure Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ELGIN_HEALTH_(MIDLOTHIAN) - Accounts | 2023-11-15 | 31-03-2023 |