Elgin Health (Midlothian) (Holdings) Limited

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Elgin Health (midlothian) (holdings) Limited

sc345010•Private Limited With Share Capital

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

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Incorporated

27/06/2008

Company Age

17 years

Directors

4

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Elgin Health (midlothian) (holdings) Limited (sc345010) is a private limited with share capital incorporated on 27/06/2008 (17 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 27/06/2008
EH38EG

Financial Overview

Total Assets

£181.4K

Liabilities

£37.9K

Net Assets

£143.5K

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
P
peter kenneth johnstone
director
J
john stephen gordon
director
P
paul robert hepburn
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

99
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:24-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2023
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2022
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
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2021
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:20-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2019
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
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2016
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:07-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2014
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:19-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2011
Move Registers To Sail Company
Category:Address
Date:28-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2011
Change Sail Address Company
Category:Address
Date:28-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:28-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2009
Legacy
Category:Annual Return
Date:02-07-2009
Legacy
Category:Capital
Date:13-03-2009
Legacy
Category:Capital
Date:13-03-2009
Resolution
Category:Resolution
Date:13-03-2009
Legacy
Category:Mortgage
Date:12-03-2009
Legacy
Category:Accounts
Date:16-10-2008
Legacy
Category:Address
Date:16-10-2008
Legacy
Category:Officers
Date:16-10-2008
Legacy
Category:Officers
Date:16-10-2008
Legacy
Category:Officers
Date:16-10-2008
Legacy
Category:Officers
Date:16-10-2008
Legacy
Category:Officers
Date:16-10-2008
Legacy
Category:Officers
Date:16-10-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:13-10-2008
Incorporation Company
Category:Incorporation
Date:27-06-2008

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date29/08/2025
Latest Accounts31/03/2025

Trading Addresses

C/O Resolis Limited, Exchange Tower, 11Th Floor, Edinburgh, Eh3 8Eg, EH38EGRegistered
C/O Infrastructure Managers Limi, 2Nd Floor, Edinburgh, Midlothian, EH21DF

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Contact

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