Elgin Healthcare (Findlay House) Limited

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Elgin Healthcare (findlay House) Limited

sc210173•Private Limited With Share Capital

C/O Resolis Limited, Exchange Tower, 11Th Floor, Edinburgh, EH38EG
Website01786431600

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Incorporated

18/08/2000

Company Age

25 years

Directors

4

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Elgin Healthcare (findlay House) Limited (sc210173) is a private limited with share capital incorporated on 18/08/2000 (25 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 18/08/2000
EH38EG

Financial Overview

Total Assets

£4.61M

Liabilities

£3.17M

Net Assets

£1.45M

Turnover

£787.5K

Cash

£1.26M

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

7

Registered

7

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-2023
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2022
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:02-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2021
Termination Director Company With Name Termination 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:13-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2019
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:06-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2016
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
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
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:13-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
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
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2013
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:20-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2012
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:19-08-2011
Move Registers To Sail Company
Category:Address
Date:19-08-2011
Change Sail Address Company
Category:Address
Date:19-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:19-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2011
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:20-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2009
Legacy
Category:Annual Return
Date:02-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2008
Legacy
Category:Annual Return
Date:10-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2006
Legacy
Category:Annual Return
Date:14-09-2006
Legacy
Category:Annual Return
Date:01-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2005
Legacy
Category:Annual Return
Date:01-09-2005
Legacy
Category:Officers
Date:02-04-2005
Legacy
Category:Officers
Date:02-04-2005
Legacy
Category:Officers
Date:02-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2005
Legacy
Category:Annual Return
Date:01-09-2004

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date16/09/2025
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

01786431600
nhslothian.scot.nhs.uk
C/O Resolis Limited, Exchange Tower, 11Th Floor, Edinburgh, EH38EG