Elgin Health (Gartnavel) Holdings Limited

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Elgin Health (gartnavel) Holdings Limited

sc275430•Private Limited With Share Capital

C/O Resolis Limited, Exchange Tower, 11Th Floor, Edinburgh, EH38EG

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Incorporated

01/11/2004

Company Age

21 years

Directors

5

Employees

—

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Elgin Health (gartnavel) Holdings Limited (sc275430) is a private limited with share capital incorporated on 01/11/2004 (21 years old) and registered in edinburgh, EH38EG. The company operates under SIC code 82990 and is classified as Micro.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 01/11/2004
EH38EG

Financial Overview

Total Assets

£2.13M

Liabilities

£1.93M

Net Assets

£202.0K

Cash

£0

Key Metrics

5

Directors

2

Shareholders

Board of Directors

4
J
john stephen gordon
director
F
frank david laing
director
M
michael andrew donn
director
P
peter kenneth johnstone
director

Charges

5

Registered

5

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-04-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-06-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:29-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-04-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:14-04-2016
Resolution
Category:Resolution
Date:14-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2015
Miscellaneous
Category:Miscellaneous
Date:05-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2015
Auditors Resignation Company
Category:Auditors
Date:13-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2013
Termination Director Company With Name
Category:Officers
Date:19-11-2013
Termination Director Company With Name
Category:Officers
Date:19-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2013
Termination Director Company With Name
Category:Officers
Date:06-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2011
Move Registers To Sail Company
Category:Address
Date:07-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:07-11-2011
Change Sail Address Company
Category:Address
Date:07-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Legacy
Category:Officers
Date:21-05-2009
Legacy
Category:Officers
Date:24-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2009
Legacy
Category:Annual Return
Date:25-11-2008

Risk Assessment

low risk

International Score

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date30/07/2025
Latest Accounts31/03/2025

Trading Addresses

C/O Resolis Limited, Exchange Tower, 11Th Floor, Edinburgh, Eh3 8Eg, EH38EGRegistered

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Contact

C/O Resolis Limited, Exchange Tower, 11Th Floor, Edinburgh, EH38EG