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Elgin Health (Easter Ross) Holdings Limited

Elgin Health (Easter Ross) Holdings Limited is an active company incorporated on 30 January 2003 with the registered office located in Edinburgh, City of Edinburgh. Elgin Health (Easter Ross) Holdings Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
SC243125
Private limited company
Scottish Company
Age
22 years
Incorporated 30 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (7 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
C/O Resolis Limited Exchange Tower, 11th Floor
19 Canning Street
Edinburgh
EH3 8EG
Scotland
Address changed on 8 Apr 2022 (3 years ago)
Previous address was C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • None • British • Lives in Scotland • Born in Feb 1972
Director • Senior Analyst • British • Lives in Scotland • Born in Jul 1987
Director • British • Lives in Scotland • Born in Dec 1962
Director • British • Lives in UK • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Elgin Health (St George's) Limited
Resolis Limited, Mr Peter Kenneth Johnstone, and 3 more are mutual people.
Active
Elgin Health (St George's) Holdings Limited
Resolis Limited, Mr Peter Kenneth Johnstone, and 3 more are mutual people.
Active
Elgin Health (Easter Ross) Limited
Mr John Stephen Gordon, Resolis Limited, and 3 more are mutual people.
Active
Elgin Education (Aberdeenshire 2) Limited
Mr John Stephen Gordon, Resolis Limited, and 3 more are mutual people.
Active
Elgin Education (Aberdeenshire 2) Holdings Limited
Mr John Stephen Gordon, Resolis Limited, and 3 more are mutual people.
Active
Elgin Health (Gartnavel) Limited
Mr John Stephen Gordon, Resolis Limited, and 3 more are mutual people.
Active
Elgin Health (Gartnavel) Holdings Limited
Mr John Stephen Gordon, Resolis Limited, and 3 more are mutual people.
Active
Education Support (Enfield) Limited
Resolis Limited, Mr Peter Kenneth Johnstone, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£906.1K
Same as previous period
Total Liabilities
-£806.1K
Same as previous period
Net Assets
£100K
Same as previous period
Debt Ratio (%)
89%
Same as previous period
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Jul 2025
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Full Accounts Submitted
1 Year Ago on 4 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Mar 2024
Mr Peter Kenneth Johnstone Appointed
1 Year 8 Months Ago on 29 Jan 2024
John Mcdonagh Resigned
1 Year 8 Months Ago on 29 Jan 2024
Small Accounts Submitted
2 Years 2 Months Ago on 9 Aug 2023
Peter Kenneth Johnstone Resigned
2 Years 3 Months Ago on 30 Jun 2023
Mr John Mcdonagh Appointed
2 Years 3 Months Ago on 30 Jun 2023
Aberdeen Infrastructure (No.3) Limited (PSC) Details Changed
2 Years 10 Months Ago on 6 Dec 2022
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Documents
Full accounts made up to 31 March 2025
Submitted on 30 Jul 2025
Confirmation statement made on 5 March 2025 with no updates
Submitted on 25 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 4 Oct 2024
Confirmation statement made on 5 March 2024 with no updates
Submitted on 5 Mar 2024
Termination of appointment of John Mcdonagh as a director on 29 January 2024
Submitted on 29 Jan 2024
Appointment of Mr Peter Kenneth Johnstone as a director on 29 January 2024
Submitted on 29 Jan 2024
Change of details for Aberdeen Infrastructure (No.3) Limited as a person with significant control on 6 December 2022
Submitted on 2 Oct 2023
Accounts for a small company made up to 31 March 2023
Submitted on 9 Aug 2023
Appointment of Mr John Mcdonagh as a director on 30 June 2023
Submitted on 30 Jun 2023
Termination of appointment of Peter Kenneth Johnstone as a director on 30 June 2023
Submitted on 30 Jun 2023
Repayment History
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