Elgin Health (Midlothian) Limited

SC345017

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

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

Incorporated 27/06/2008

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

On track

Industry

82990

Other business support service activities

Officers

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

Mr John Stephen Gordon

director · Since 01/03/2023

DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 209 other boards

Mr Peter Kenneth Johnstone

director · Since 19/12/2023

DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 81 other boards

Mrs Rebecca Michelle Baxter

director · Since 01/03/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 9 other boards

Persons with Significant Control

Elgin Health (Midlothian) (Holdings) Limited

75–100% votes

Appoint directors

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

Reg: Sc345010 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

The Co-Operative Bank P.L.C.

Ceased 20/10/2023

Charges5 outstanding

Charge

outstanding

THE CO-OPERATIVE BANK P.L.C 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 AS SECURITY TRUSTEE

Created 04/10/2013Registered 22/10/2013

charge

outstanding

THE CO-OPERATIVE BANK PLC

Created 09/03/2009Registered 14/03/2009

charge

outstanding

THE CO-OPERATIVE BANK PLC

Created 09/03/2009Registered 12/03/2009