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Elgin Health (Clackmannanshire) Holdings Limited
SC315451
active
Private Limited Company
scotland
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
C/O RESOLIS LIMITED EXCHANGE TOWER, 11TH FLOOR, EDINBURGH, EH3 8EG
Incorporated 26/01/2007
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 16/02/2026
Due 02/03/2027
On track
Industry
82990
Other business support service activitiesOfficers
Resolis Limited
corporate secretary · Since 01/04/2022
Also on 337 other boards
Mr. Paul Robert Hepburn
director · Since 16/01/2023
COMMERCIAL DIRECTOR
BRITISH · UNITED KINGDOM
Also on 102 other boards
Mrs Rebecca Michelle Baxter
director · Since 01/03/2026
BRITISH · UNITED KINGDOM
Also on 9 other boards
Mr Matthew Templeton
director · Since 01/07/2026
BRITISH · SCOTLAND
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
Reg: Sc366432 · Companies House · Limited By Shares
Notified 06/04/2016
Charges3 outstanding
Charge
outstanding
THE CO-OPERATIVE BANK PLC AS SECURITY TRUSTEE
Created 01/04/2022Registered 12/04/2022
Charge
outstanding
THE CO-OPERATIVE BANK P.L.C. AS SECURITY TRUSTEE
Created 31/03/2016Registered 06/04/2016
charge
outstanding
THE CO-OPERATIVE BANK PLC
Created 09/07/2007Registered 13/07/2007