Elgin Health (Gartnavel) Holdings Limited
SC275430
Notable Risks
- 5 outstanding charges (-10)
Details
Compliance
Last accounts
31/03/2026
full
Next accounts due
31/12/2027
Confirmation statement
Last: 01/11/2025
Due 15/11/2026
Industry
Officers
director · Since 31/10/2014
NONE
BRITISH · UNITED KINGDOM · Age 54
Also on 50 other boards
director · Since 01/11/2015
DIRECTOR
BRITISH · SCOTLAND · Age 63
Also on 209 other boards
director · Since 01/03/2019
SENIOR ANALYST
BRITISH · SCOTLAND · Age 39
Also on 21 other boards
Resolis Limited
corporate secretary · Since 01/04/2022
Also on 337 other boards
Mr Christopher Richard Richardson
director · Since 01/07/2026
BRITISH · UNITED KINGDOM · Age 47
Former
director · Resigned 01/07/2026
Persons with Significant Control
Elgin Infrastructure Limited
C/O Resolis Limited Exchange Tower, 11th Floor, Edinburgh, EH3 8EG
Reg: Sc366432 · Companies House · Limited By Shares
Notified 06/04/2016
Aberdeen Infrastructure (No.3) Limited
280, Bishopsgate, London, EC2M 4AG
Reg: 06632304 · Companies House · Corporate
Notified 06/04/2016
Charges5 outstanding
BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND