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Elgin Health (Clackmannanshire) Holdings Limited

Elgin Health (Clackmannanshire) Holdings Limited is an active company incorporated on 26 January 2007 with the registered office located in Edinburgh, City of Edinburgh. Elgin Health (Clackmannanshire) Holdings Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
SC315451
Private limited company
Scottish Company
Age
18 years
Incorporated 26 January 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (10 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (1 month 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 (12 months remaining)
Contact
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
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1965
Director • Commercial Director • British • Lives in UK • Born in Apr 1969
Director • British • Lives in Scotland • Born in Dec 1962
Elgin Infrastructure Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Education Support (Enfield) Limited
Resolis Limited, Mr Paul Robert Hepburn, and 2 more are mutual people.
Active
Victory Support Services (Portsmouth) Limited
Resolis Limited, Mr Paul Robert Hepburn, and 2 more are mutual people.
Active
Victory Support Services (Portsmouth) Holdings Limited
Resolis Limited, Mr Paul Robert Hepburn, and 2 more are mutual people.
Active
Investors In The Community (Buxton) Limited
Resolis Limited, Mr Paul Robert Hepburn, and 2 more are mutual people.
Active
ICB Holdings Limited
Resolis Limited, Mr Paul Robert Hepburn, and 2 more are mutual people.
Active
Investors In The Community (Bexley Schools) Limited
Resolis Limited, Mr Paul Robert Hepburn, and 2 more are mutual people.
Active
Education Support (Enfield 2) Holdings Limited
Resolis Limited, Mr Paul Robert Hepburn, and 2 more are mutual people.
Active
Education Support (Newham) Limited
Resolis Limited, Mr Paul Robert Hepburn, and 2 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
3
Increased by 3 (%)
Total Assets
£1.97M
Increased by £39 (0%)
Total Liabilities
-£1.77M
Increased by £39 (0%)
Net Assets
£202K
Same as previous period
Debt Ratio (%)
90%
Increased by 0% (0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 5 Nov 2025
Confirmation Submitted
10 Months Ago on 27 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Feb 2024
Mr Peter Kenneth Johnstone Appointed
2 Years Ago on 19 Dec 2023
John Mcdonagh Resigned
2 Years Ago on 19 Dec 2023
Elgin Infrastructure Limited (PSC) Details Changed
2 Years 1 Month Ago on 20 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 10 Nov 2023
Small Accounts Submitted
2 Years 8 Months Ago on 12 Apr 2023
Peter Kenneth Johnstone Resigned
2 Years 10 Months Ago on 9 Feb 2023
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Documents
Full accounts made up to 31 March 2025
Submitted on 5 Nov 2025
Confirmation statement made on 16 February 2025 with no updates
Submitted on 27 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 25 Nov 2024
Confirmation statement made on 16 February 2024 with no updates
Submitted on 16 Feb 2024
Appointment of Mr Peter Kenneth Johnstone as a director on 19 December 2023
Submitted on 5 Jan 2024
Termination of appointment of John Mcdonagh as a director on 19 December 2023
Submitted on 5 Jan 2024
Change of details for Elgin Infrastructure Limited as a person with significant control on 20 November 2023
Submitted on 21 Nov 2023
Full accounts made up to 31 March 2023
Submitted on 10 Nov 2023
Accounts for a small company made up to 31 March 2022
Submitted on 12 Apr 2023
Termination of appointment of Peter Kenneth Johnstone as a director on 9 February 2023
Submitted on 6 Mar 2023
Repayment History
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