ELGIN HEALTH (EASTER ROSS) LIMITED

ELGIN HEALTH (EASTER ROSS) LIMITED is an active private limited company, incorporated on 30 January 2003. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Canning Street, Edinburgh. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. ELGIN HEALTH (EASTER ROSS) LIMITED previously had the company name ROBERTSON HEALTH (EASTER ROSS) LIMITED. The company has five mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	C/O RESOLIS LIMITED EXCHANGE TOWER, 11TH FLOOR
Address Line 2	19 CANNING STREET
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH3 8EG

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	07/03/2025
Last Made Up Date	21/02/2024

Return

Next Due Date	27/02/2017
Last Made Up Date	30/01/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	5
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 14/04/2016 onwards:

ELGIN HEALTH (EASTER ROSS) LIMITED

Prior to 14/04/2016:

ROBERTSON HEALTH (EASTER ROSS) LIMITED

Directors

(The company's officers)

MR MICHAEL ANDREW DONN

(~52 year old British national)

40 PRINCES STREET, EDINBURGH, MIDLOTHIAN, EH2 2BY, UNITED KINGDOM

Current Director
Gives occupation as NONE
Usually resident in SCOTLAND

Appointed on 31/10/2014

MR JOHN STEPHEN GORDON

(~61 year old British national)

DALMORE CAPITAL CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8EG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/11/2015

MR PETER KENNETH JOHNSTONE

(~58 year old British national)

DALMORE CAPITAL CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8EG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/01/2024

MR FRANK DAVID LAING

(~36 year old British national)

6 ST ANDREW SQUARE, EDINBURGH, EH2 2AH, UNITED KINGDOM

Current Director
Gives occupation as SENIOR ANALYST
Usually resident in UNITED KINGDOM

Appointed on 01/03/2019

RESOLIS LIMITED

EXCHANGE TOWER, 11TH FLOOR 19 CANNING STREET, EDINBURGH, EH3 8EG, SCOTLAND

Current Secretary

Appointed on 01/04/2022

Connections

(Shared officers)

3 ED GLASGOW LIMITED

MR JOHN STEPHEN GORDON

3 ED HOLDINGS 2 LIMITED

MR JOHN STEPHEN GORDON

3 ED HOLDINGS LIMITED

MR JOHN STEPHEN GORDON

3 ED SISTERCO LIMITED

MR JOHN STEPHEN GORDON

ABERDEEN INFRASTRUCTURE (NO.3) LIMITED

MR MICHAEL ANDREW DONN

ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED

MR MICHAEL ANDREW DONN

ABERDEEN INFRASTRUCTURE LIMITED

MR MICHAEL ANDREW DONN

AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED

RESOLIS LIMITED

ASHFORD PRISON SERVICES HOLDINGS LIMITED

MR JOHN STEPHEN GORDON
RESOLIS LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)