Elgin Health (Easter Ross) Holdings Limited
Elgin Health (Easter Ross) Holdings Limited
#SC243125 • Active
Founded: 30/01/2003
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 | 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 |
|---|---|---|---|
| Aberdeen Infrastructure (no.3) Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | United Kingdom |
| Elgin Infrastructure 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 25 To 50 Percent, Voting Rights 25 To 50 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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| Provisions | |||
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Charges
4 charges registered
Bank of Scotland PLC as Security Trustee Outstanding
Created 04/02/2020#SC2431250004 Negative Pledge
Bank of Scotland as Security Trustee Outstanding
Created 31/03/2016#SC2431250003 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 25/03/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 04/10/2024 | Accounts | Accounts With Accounts Type Full | View (16 pages) |
| 05/03/2024 | 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) |
| 02/10/2023 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 09/08/2023 | Accounts | Accounts With Accounts Type Small | View (16 pages) |
02/10/2023 Persons With Significant Control
Change To A Person With Significant Control