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Elgin Healthcare (Findlay House) Limited

SC210173

active
Private Limited Company
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

C/O RESOLIS LIMITED EXCHANGE TOWER, 11TH FLOOR, EDINBURGH, EH3 8EG
Incorporated 18/08/2000

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/08/2025

Due 12/09/2026

On track

Industry

82990
Other business support service activities

Officers

Resolis Limited

secretary · Since 01/04/2022

Also on 337 other boards

Mr. Paul Robert Hepburn

director · Since 16/01/2023

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 102 other boards

Mr John Stephen Gordon

director · Since 01/03/2023

DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 209 other boards

Mr Peter Kenneth Johnstone

director · Since 19/12/2023

DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 81 other boards

Mrs Rebecca Michelle Baxter

director · Since 01/03/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 9 other boards

Persons with Significant Control

Elgin Healthcare (Findlay House) Holdings Limited

75–100% shares
75–100% votes
Appoint directors

C/O Resolis Limited Exchange Tower, 11th Floor, Edinburgh, EH3 8EG

Reg: Sc220931 · Companies House · Private Limited By Shares

Notified 06/04/2016

Charges7 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 04/02/2020Registered 11/02/2020
Charge
outstanding

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 31/03/2016Registered 06/04/2016
charge
outstanding

LOTHIAN PRIMARY CARE NATIONAL HEALTH SERVICE TRUST

Created 17/06/2003Registered 27/06/2003
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR ITSELF AND OTHERS

Created 17/06/2003Registered 23/06/2003
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR ITSELF AND OTHERS

Created 17/06/2003Registered 23/06/2003
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND FOR ITSELF AND AS AGENT AND SECURITY TRUSTEE

Created 06/06/2002Registered 17/06/2002
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND FOR ITSELF AND AS AGENT AND SECURITY TRUSTEE

Created 06/06/2002Registered 17/06/2002