ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED

Active Edinburgh

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED

Other business support service activities n.e.c.

Founded 1 Nov 2004 Active Edinburgh, Scotland 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

ROBERTSON HEALTH (GARTNAVEL) HOLDINGS LIMITED 13 Jan 2005 — 14 Apr 2016
MM&S (4018) LIMITED 1 Nov 2004 — 13 Jan 2005
Accounts Submitted 30 Jul 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 10 Nov 2025 Next due 15 Nov 2026 5 months remaining
Net assets £202K £0 2024 year on year
Total assets £2M £1 2024 year on year
Total Liabilities £2M £1 2024 year on year
Charges 5
5 outstanding

Contact & Details

Contact

Registered Address

C/O Resolis Limited Exchange Tower, 11th Floor 19 Canning Street Edinburgh EH3 8EG Scotland

Full company profile for ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED (SC275430), an active company based in Edinburgh, Scotland. Incorporated 1 Nov 2004. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£202.00k

Total Liabilities

£1.93M

Decreased by £1.00 (-0%)

Turnover

N/A

Employees

N/A

Debt Ratio

91%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
John Stephen GordonDirectorBritishScotland631 Nov 2015Active
Resolis LimitedCorporate-secretaryUnited KingdomUnknown1 Apr 2022Active

Shareholders

Shareholders (2)

Elgin Infrastructure Limited
70.0%
Aberdeen Infrastructure (no.3) Limited
30.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Group Structure

Charges

Charges

5 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Nov 2025Confirmation StatementConfirmation statement made on 1 Nov 2025 with no updates
30 Jul 2025AccountsAnnual accounts made up to 31 Mar 2025
1 Nov 2024Confirmation StatementConfirmation statement made on 1 Nov 2024 with no updates
30 Jul 2024AccountsAnnual accounts made up to 31 Mar 2024
5 Mar 2024Persons With Significant ControlChange to Aberdeen Infrastructure (No.3) Limited as a person with significant control on 6 Dec 2022
10 Nov 2025 Confirmation Statement

Confirmation statement made on 1 Nov 2025 with no updates

30 Jul 2025 Accounts

Annual accounts made up to 31 Mar 2025

1 Nov 2024 Confirmation Statement

Confirmation statement made on 1 Nov 2024 with no updates

30 Jul 2024 Accounts

Annual accounts made up to 31 Mar 2024

5 Mar 2024 Persons With Significant Control

Change to Aberdeen Infrastructure (No.3) Limited as a person with significant control on 6 Dec 2022

Recent Activity

Latest Activity

Confirmation statement made on 1 Nov 2025 with no updates

6 months ago on 10 Nov 2025

Annual accounts made up to 31 Mar 2025

10 months ago on 30 Jul 2025

Confirmation statement made on 1 Nov 2024 with no updates

1 years ago on 1 Nov 2024

Annual accounts made up to 31 Mar 2024

1 years ago on 30 Jul 2024

Change to Aberdeen Infrastructure (No.3) Limited as a person with significant control on 6 Dec 2022

2 years ago on 5 Mar 2024