ELGIN HEALTH (EASTER ROSS) HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elgin Health (easter Ross) Holdings Limited. The company was founded 21 years ago and was given the registration number SC243125. The firm's registered office is in EDINBURGH. You can find them at C/o Infrastructure Managers Limited 2nd Floor, 11 Thistle Street, Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	ELGIN HEALTH (EASTER ROSS) HOLDINGS LIMITED
Company Number	:	SC243125
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 January 2003
End of financial year	:	31 March 2023
Jurisdiction	:	Scotland
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	C/o Infrastructure Managers Limited 2nd Floor, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland, EH3 8EG	Corporate Secretary	01 April 2022	Active
40, Princes Street, Edinburgh, United Kingdom, EH2 2BY	Director	31 October 2014	Active
Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG	Director	01 November 2015	Active
Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG	Director	29 January 2024	Active
6, St Andrew Square, Edinburgh, United Kingdom, EH2 2AH	Director	01 March 2019	Active
Robertson House, Castle Business Park, Stirling, Scotland, FK9 4TZ	Secretary	09 April 2015	Active
10 Perimeter Road, Pinefield Industrial Estate, Elgin, IV30 6AE	Secretary	28 February 2003	Active
2nd Floor, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF	Corporate Secretary	01 April 2016	Active
151, St. Vincent Street, Glasgow, G2 5NJ	Corporate Nominee Secretary	30 January 2003	Active
Lloyds Banking Group, Level 6, 33 Old Broad Street, London, EC2N 1HZ	Director	02 April 2009	Active
Flat 3/2, 64 Miller Street, Glasgow, G1 1DT	Director	16 March 2005	Active
35, Melville Street, Edinburgh, United Kingdom, EH3 7JF	Director	06 November 2018	Active
35, Melville Street, Edinburgh, United Kingdom, EH3 7JF	Director	09 April 2015	Active
11, Thistle Street, Edinburgh, Scotland, EH2 1DF	Director	08 May 2019	Active
35, Melville Street, Edinburgh, United Kingdom, EH3 7JF	Director	01 September 2017	Active
2, The Maltings, Athelstaneford, North Berwick, EH39 5JB	Director	19 February 2008	Active
10 Perimeter Road, Pinefield Industrial Estate, Elgin, IV30 6AE	Director	16 March 2005	Active
Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG	Director	01 November 2022	Active
2nd Floor Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG	Director	30 June 2023	Active
200, Aldersgate Street, London, United Kingdom, EC1A 4HD	Director	11 November 2013	Active
35, Melville Street, Edinburgh, Scotland, EH3 7JF	Director	02 June 2014	Active
23 Braid Crescent, Edinburgh, EH10 6AX	Director	28 October 2003	Active
10 Perimeter Road, Pinefield Industrial Estate, Elgin, IV30 6AE	Director	28 February 2003	Active
Aberdeen Asset Management Plc, 40 Princes Street, Edinburgh, United Kingdom, EH2 2BY	Director	01 November 2013	Active
9 Carlingnose Point, North Queensferry, KY11 1ER	Director	28 October 2003	Active
Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG	Director	01 July 2021	Active
20/3 Hopetoun Crescent, Edinburgh, EH7 4AY	Director	12 March 2007	Active
151 St Vincent Street, Glasgow, G2 5NJ	Corporate Nominee Director	30 January 2003	Active
151 St Vincent Street, Glasgow, G2 5NJ	Corporate Nominee Director	30 January 2003	Active

People with Significant Control

Aberdeen Infrastructure (No.3) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	280, Bishopsgate, London, England, EC2M 4AG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Elgin Infrastructure Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	C/O Resolis Limited Exchange Tower, 11th Floor, Edinburgh, Scotland, EH3 8EG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

ELGIN HEALTH (EASTER ROSS) HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement