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ELGIN HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED

ELGIN HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED is an active private limited company, incorporated on 27 June 2008. 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: Full. ELGIN HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED has two previous names, the most recent of which was ROBERTSON HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED. The company has three mortgage charges, all of which are outstanding.

Company Information

Company NumberSC345010
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/06/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O RESOLIS LIMITED EXCHANGE TOWER, 11TH FLOOR
Address Line 219 CANNING STREET
Post TownEDINBURGH
CountrySCOTLAND
PostcodeEH3 8EG

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date03/08/2024
Last Made Up Date20/07/2023

Return

Next Due Date25/07/2017
Last Made Up Date27/06/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From 14/04/2016 onwards:
ELGIN HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED
From 15/10/2008 to 14/04/2016:
ROBERTSON HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED
Prior to 15/10/2008:
MM&S (5404) LIMITED

Directors

(The company's officers)
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 01/03/2023
MR. PAUL ROBERT HEPBURN
(~55 year old English national)
C/O RESOLIS LIMITED EXCHANGE TOWER, 11TH FLOOR, 19 CANNING STREET, EDINBURGH, EH3 8EG, SCOTLAND
  • Current Director
  • Gives occupation as COMMERCIAL DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/01/2023
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 19/12/2023
RESOLIS LIMITED
EXCHANGE TOWER, 11TH FLOOR 19 CANNING STREET, EDINBURGH, EH3 8EG, SCOTLAND
  • Current Secretary
Appointed on 01/04/2022

Connections

(Shared officers)
  • MR JOHN STEPHEN GORDON
  • MR JOHN STEPHEN GORDON
  • MR JOHN STEPHEN GORDON
  • MR JOHN STEPHEN GORDON
  • RESOLIS LIMITED
  • MR JOHN STEPHEN GORDON
  • RESOLIS LIMITED
  • MR JOHN STEPHEN GORDON
  • RESOLIS LIMITED
  • RESOLIS LIMITED
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)

ELGIN HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED: Maps

Maps show the location of the postcode of the registered office, EH3 8EG.

Map of ELGIN HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED at local scale
Map of ELGIN HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED at local scale
Map of ELGIN HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED at district scale
Map of ELGIN HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH3 8EG

Other companies with registered offices in EH3 8EG:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
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