This company is commonly known as Elgin Health (midlothian) (holdings) Limited. The company was founded 16 years ago and was given the registration number SC345010. 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..
| Name | : | ELGIN HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | SC345010 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 June 2008 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland, EH3 8EG | Corporate Secretary | 01 April 2022 | Active |
| Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG | Director | 01 March 2023 | Active |
| C/O Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland, EH3 8EG | Director | 16 January 2023 | Active |
| Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG | Director | 19 December 2023 | 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 | 13 October 2008 | 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 | 27 June 2008 | Active |
| 35, Melville Street, Edinburgh, United Kingdom, EH3 7JF | Director | 09 April 2015 | Active |
| 11, Thistle Street, Edinburgh, Scotland, EH2 1DF | Director | 29 April 2019 | Active |
| 10, Perimeter Road, Pinefield Industrial Estate, Elgin, IV30 6AE | Director | 13 October 2008 | Active |
| 35, Melville Street, Edinburgh, Scotland, EH3 7JF | Director | 01 November 2015 | Active |
| Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG | Director | 01 September 2021 | Active |
| Dalmore Capital, Watling House - 5th Floor, 33 Cannon Street, London, England, EC4M 5SB | Director | 01 March 2023 | Active |
| 200, Aldersgate Street, London, United Kingdom, EC1A 4HD | Director | 03 October 2013 | Active |
| 35, Melville Street, Edinburgh, Scotland, EH3 7JF | Director | 16 June 2014 | Active |
| 11, Thistle Street, Edinburgh, Scotland, EH2 1DF | Director | 05 June 2019 | Active |
| 10, Perimeter Road, Pinefield Industrial Estate, Elgin, IV30 6AE | Director | 13 October 2008 | Active |
| 200, Aldersgate Street, London, United Kingdom, EC1A 4HD | Director | 03 October 2013 | Active |
| Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG | Director | 01 July 2021 | Active |
| 151, St Vincent Street, Glasgow, G2 5NJ | Director | 27 June 2008 | Active |
| 151, St Vincent Street, Glasgow, G2 5NJ | Director | 27 June 2008 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-05 | Officers | Termination director company with name termination date. | Download |
| 2024-01-05 | Officers | Appoint person director company with name date. | Download |
| 2023-11-14 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-24 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-06 | Officers | Termination director company with name termination date. | Download |
| 2023-03-03 | Officers | Appoint person director company with name date. | Download |
| 2023-03-03 | Officers | Appoint person director company with name date. | Download |
| 2023-01-16 | Officers | Appoint person director company with name date. | Download |
| 2022-09-28 | Officers | Termination director company with name termination date. | Download |
| 2022-08-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-08 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-08 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-08 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-12-24 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-04 | Officers | Appoint person director company with name date. | Download |
| 2021-10-04 | Officers | Termination director company with name termination date. | Download |
| 2021-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-02 | Officers | Termination director company with name termination date. | Download |
| 2021-07-02 | Officers | Appoint person director company with name date. | Download |
| 2020-11-25 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-05 | Accounts | Accounts with accounts type small. | Download |
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