Elgin Health (ST George's) Holdings Limited
Elgin Health (ST George's) Holdings Limited
#04638905 • Active
Founded: 16/01/2003
Industries: Other business support service activities n.e.c.
Location: 1 Park Row, Leeds, LS1 5AB, United Kingdom
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Total Liabilities £109,371
↑ 22%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Peter Kenneth Johnstone | Director | 29/01/2024 | British | 59 years |
| Frank David Laing | Senior Analyst | 01/03/2019 | British | 37 years |
| John Stephen Gordon | Director | 01/11/2015 | British | 62 years |
| Michael Andrew Donn | None | 31/10/2014 | British | 53 years |
Role:
Director
Appointed:
29/01/2024
Nationality:
British
Age:
59 years
Role:
Senior Analyst
Appointed:
01/03/2019
Nationality:
British
Age:
37 years
Role:
Director
Appointed:
01/11/2015
Nationality:
British
Age:
62 years
Role:
None
Appointed:
31/10/2014
Nationality:
British
Age:
53 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Elgin Infrastructure Limited | Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent | 06/04/2016 | United Kingdom |
| Aberdeen Infrastructure (no.3) Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Mar 2023 | Mar 2022 | Mar 2021 | |
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Charges
2 charges registered
The Governor and Company of the Bank of Scotland as Facility Agent and Security Trustee for Thesenior Creditors (The Security Trustee) Outstanding
Created 10/05/2004The right title and interest in and to the existing shares, any additional shares and derived assets...
The Governor and Company of the Bank of Scotland for Itself and as Facility Agent and Securitytrustee for and on Behalf of the Senior Creditors (The Security Trustee) Outstanding
Created 10/05/2004Fixed and floating charges over the undertaking and all property and assets present and future inclu...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 06/02/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 11/10/2024 | Accounts | Accounts With Accounts Type Full | View (17 pages) |
| 14/02/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 29/01/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 29/01/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 20/11/2023 | Accounts | Accounts With Accounts Type Full | View (17 pages) |
| 03/07/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |