Elgin Health (Gartnavel) Holdings Limited
Elgin Health (Gartnavel) Holdings Limited
#SC275430 • Active
Founded: 01/11/2004
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 50 To 75 Percent, Voting Rights 50 To 75 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 50 To 75 Percent, Voting Rights 50 To 75 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Mar 2024 | Mar 2023 | Mar 2022 | |
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| Provisions | |||
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| Number of Employees | |||
Charges
5 charges registered
Bank of Scotland PLC as Security Trustee Outstanding
Created 04/02/2020#SC2754300005 Negative Pledge
Bank of Scotland PLC as Security Trustee Outstanding
Created 31/03/2016#SC2754300004 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 |
|---|---|---|---|
| 01/11/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 30/07/2024 | Accounts | Accounts With Accounts Type Full | View (20 pages) |
| 05/03/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 29/01/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 29/01/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 02/11/2023 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 02/11/2023 | Officers | Change Person Director Company With Change Date | View (2 pages) |
05/03/2024 Persons With Significant Control
Change To A Person With Significant Control