Elgin Healthcare (Findlay House) Limited

ActiveSC210173 Private limited company
Incorporated
18 August 2000 (26 years)
Previously known as
Robertson Healthcare (Findlay House) Limited (until 14 April 2016)
M M & S (2693) Limited (until 2 October 2000)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Scotland
Address
C/o Resolis Limited Exchange Tower
11th Floor
19 Canning Street
Edinburgh
EH3 8EG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (22 former)
7 September 2026
Resigned Gordon, John Stephen as Director
1 July 2026
Appointed Templeton, Matthew as Director
1 July 2026
Resigned Johnstone, Peter Kenneth as Director
1 March 2026
Appointed Baxter, Rebecca Michelle as Director
19 December 2023
Resigned Mcdonagh, John as Director
19 December 2023
Appointed Johnstone, Peter Kenneth as Director
1 March 2023
Appointed Mcdonagh, John as Director
1 March 2023
Appointed Gordon, John Stephen as Director
9 February 2023
Resigned Johnstone, Peter Kenneth as Director
16 January 2023
Appointed Hepburn, Paul Robert, Mr. as Director
28 September 2022
Resigned Steven, Gary Martin as Director
1 April 2022
Appointed Resolis Limited as Corporate Secretary
31 March 2022
Resigned Infrastructure Managers Limited as Corporate Secretary
23 August 2021
Resigned Richardson, Christopher Richard as Director
23 August 2021
Appointed Johnstone, Peter Kenneth as Director
1 July 2021
Appointed Steven, Gary Martin as Director
1 July 2021
Resigned Christie, Rory William as Director
5 June 2019
Appointed Richardson, Christopher Richard as Director
5 June 2019
Resigned Gordon, John Stephen as Director
29 April 2019
Appointed Christie, Rory William as Director
29 April 2019
Resigned Burge, Richard William Francis as Director
1 April 2016
Appointed Infrastructure Managers Limited as Corporate Secretary
1 April 2016
Resigned Band, James as Secretary
1 November 2015
Appointed Gordon, John Stephen as Director
1 November 2015
Resigned Mcdonagh, John as Director
30 April 2015
Resigned Johnstone, Peter Kenneth as Secretary
30 April 2015
Resigned Mcewan, Alastair John Angus as Director
9 April 2015
Appointed Burge, Richard William Francis as Director
9 April 2015
Appointed Band, James as Secretary
16 June 2014
Resigned Ryan, Michael Joseph as Director
16 June 2014
Appointed Mcewan, Alastair John Angus as Director
11 November 2013
Appointed Mcdonagh, John as Director
11 November 2013
Appointed Ryan, Michael Joseph as Director
27 September 2013
Resigned Robertson, Hilda Mary, Lady as Director
27 September 2013
Resigned Fordyce, Alan Peter as Director
27 September 2013
Resigned Robertson, William George as Director
24 March 2005
Appointed Johnstone, Peter Kenneth as Secretary
24 March 2005
Resigned Clark, Ian as Secretary
24 March 2005
Appointed Fordyce, Alan Peter as Director
8 January 2002
Resigned Vindex Limited as Corporate Nominee Director
8 January 2002
Resigned Vindex Services Limited as Corporate Nominee Director
30 November 2001
Resigned Maclay Murray & Spens LLP as Corporate Nominee Secretary
30 November 2001
Appointed Clark, Ian as Secretary
31 October 2001
Appointed Robertson, William George as Director
31 October 2001
Appointed Robertson, Hilda Mary, Lady as Director
18 August 2000
Appointed Maclay Murray & Spens LLP as Corporate Nominee Secretary
18 August 2000
Appointed Vindex Limited as Corporate Nominee Director
18 August 2000
Appointed Vindex Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. Sc220931

Financials

Net Assets
£1,447,049
Cash
£1,256,831
Profit Before Tax
£461,714
Current Ratio
3.5x
Return on Equity
19%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2024 2025 £1,223,104 £1,447,049
Balance sheet detail
20252024
Current Assets£4,614,582£4,682,302
Cash£1,256,831£1,118,911
Creditors (< 1 year)£1,314,402£1,319,876
Creditors (> 1 year)£1,538,417£1,857,610
Net Current Assets£3,300,180£3,362,426
Net Assets£1,447,049£1,223,104
Shareholder Funds£1,447,049£1,223,104

Filings 136

DateDescriptionMade Up ToPagesPDF
20 October 2026Full accounts31 March 2026
7 September 2026Termination of appointment of a director
1 September 2026Confirmation statement with no updates29 August 2026
3 August 2026Secretary's details changed
1 July 2026Termination of appointment of a director
Show all 136 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Edinburgh →

Explore the largest companies

Largest companies in Edinburgh, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?