Elgin Healthcare (Findlay House) Holdings Limited
Elgin Healthcare (Findlay House) Holdings Limited
#SC220931 • Active
Founded: 05/07/2001
Industries: Other business support service activities n.e.c.
Location: C/O Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, EH3 8EG, Scotland
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Peter Kenneth Johnstone | Director | 19/12/2023 | British | 59 years |
| John Stephen Gordon | Director | 01/03/2023 | British | 62 years |
| Paul Robert Hepburn | Commercial Director | 16/01/2023 | British | 56 years |
Role:
Director
Appointed:
19/12/2023
Nationality:
British
Age:
59 years
Role:
Director
Appointed:
01/03/2023
Nationality:
British
Age:
62 years
Role:
Commercial Director
Appointed:
16/01/2023
Nationality:
British
Age:
56 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Elgin Infrastructure Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
1 charge registered
The Governor and Company of the Bank of Scotland for Itself and as Agent and Security Trustee Outstanding
Created 06/06/2002Undertaking and all property and assets present and future of the company including uncalled capital...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 25/11/2024 | Accounts | Accounts With Accounts Type Full | View (19 pages) |
| 05/08/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 05/01/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 05/01/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 09/08/2023 | Accounts | Accounts With Accounts Type Small | View (18 pages) |
| 25/07/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 13/04/2023 | Accounts | Accounts With Accounts Type Small | View (21 pages) |