Elgin Healthcare (Findlay House) Holdings Limited

SC220931

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O RESOLIS LIMITED EXCHANGE TOWER, 11TH FLOOR, EDINBURGH, EH3 8EG

Incorporated 05/07/2001

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/08/2026

Due 19/08/2027

On track

Industry

82990

Other business support service activities

Officers

Resolis Limited

corporate secretary · Since 01/04/2022

Also on 337 other boards

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

Mrs Rebecca Michelle Baxter

director · Since 01/03/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 9 other boards

Mr Matthew Templeton

director · Since 01/07/2026

BRITISH · SCOTLAND · Age 53

Former

Mr Peter Kenneth Johnstone

director · Resigned 01/07/2026

Mr John Stephen Gordon

director · Resigned 07/09/2026

Persons with Significant Control

Elgin Infrastructure Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: Sc366432 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

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