Elgin Education (Aberdeenshire 2) Holdings Limited

SC259896

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 27/11/2003

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

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

20, Churchill Place, London, E14 5HJ

Reg: 06632304 · Companies House · Private Limited By Shares

Notified 06/04/2016

Elgin Infrastructure Limited

50–75% shares

50–75% votes

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

Reg: Sc366432 · Companies House · Private Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/07/2004Registered 14/07/2004