Elgin Health (Easter Ross) Holdings Limited

SC243125

active

Private Limited Company

scotland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

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

Incorporated 30/01/2003

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Michael Andrew Donn

director · Since 31/10/2014

NONE

BRITISH · UNITED KINGDOM · Age 54

Also on 50 other boards

Mr John Stephen Gordon

director · Since 01/11/2015

DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 209 other boards

Mr Frank David Laing

director · Since 01/03/2019

SENIOR ANALYST

BRITISH · UNITED KINGDOM · Age 38

Also on 5 other boards

Resolis Limited

secretary · Since 01/04/2022

Also on 337 other boards

Mr Peter Kenneth Johnstone

director · Since 29/01/2024

DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 81 other boards

Persons with Significant Control

Aberdeen Infrastructure (No.3) Limited

25–50% shares

25–50% votes

280, Bishopsgate, London, EC2M 4AG

Reg: 06632304 · Companies House · Limited By Shares

Notified 06/04/2016

Elgin Infrastructure Limited

25–50% shares

25–50% votes

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

Reg: Sc366432 · Companies House · Limited By Shares

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 04/02/2020Registered 11/02/2020

Charge

outstanding

BANK OF SCOTLAND AS SECURITY TRUSTEE

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

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/11/2003Registered 19/11/2003

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/11/2003Registered 08/11/2003