ELGIN HEALTH (MIDLOTHIAN) LIMITED

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

This company is commonly known as Elgin Health (midlothian) Limited. The company was founded 16 years ago and was given the registration number SC345017. 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 (MIDLOTHIAN) LIMITED
Company Number	:	SC345017
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	:	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
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

People with Significant Control

The Co-Operative Bank P.L.C.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	1, Balloon Street, Manchester, England, M60 4EP
Nature of control	:	Ownership of shares 75 to 100 percent

Elgin Health (Midlothian) (Holdings) 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	:	Voting rights 75 to 100 percent Right to appoint and remove directors

ELGIN HEALTH (MIDLOTHIAN) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement