ELGIN HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED

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

This company is commonly known as Elgin Healthcare (findlay House) Holdings Limited. The company was founded 23 years ago and was given the registration number SC220931. 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 HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED
Company Number	:	SC220931
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 July 2001
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, Uk, FK9 4TZ	Secretary	09 April 2015	Active
1 Saint Peters Lane, Duffus, Elgin, IV30 5WA	Secretary	30 November 2001	Active
10, Perimeter Road, Elgin, Scotland, IV30 6AE	Secretary	24 March 2005	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	05 July 2001	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, Elgin, Scotland, IV30 6AE	Director	24 March 2005	Active
35, Melville Street, Edinburgh, United Kingdom, EH3 7JF	Director	01 November 2015	Active
Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG	Director	23 August 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	11 November 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, Elgin, Scotland, IV30 6AE	Director	31 October 2001	Active
10, Perimeter Road, Elgin, Scotland, IV30 6AE	Director	31 October 2001	Active
200, Aldersgate Street, London, United Kingdom, EC1A 4HD	Director	11 November 2013	Active
Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG	Director	01 July 2021	Active
151 St Vincent Street, Glasgow, G2 5NJ	Corporate Nominee Director	05 July 2001	Active
151 St Vincent Street, Glasgow, G2 5NJ	Corporate Nominee Director	05 July 2001	Active

People with Significant Control

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 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ELGIN HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement