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 - 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 (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

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ROBERTSON CONSTRUCTION TAYSIDE LIMITED Active FULL 41201 - Construction of commercial buildings
ELGIN EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
ELGIN EDUCATION (FORFAR & CARNOUSTIE) LIMITED EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
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EDGAR ROAD PROPERTY CO LLP ELGIN SCOTLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ELGIN_HEALTH_(MIDLOTHIAN) - Accounts 2023-11-15 31-03-2023

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