Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 21 March 2027
- Last conf. stmt
- 7 March 2026
Elgin Health (Easter Ross) Limited
- Incorporated
- 30 January 2003 (23 years)
- Previously known as
- Robertson Health (Easter Ross) Limited (until 14 April 2016)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Controlled by
- Accounts type
- Full
- Region
- Scotland
- Address
- C/o Resolis Limited Exchange Tower11th Floor19 Canning StreetEdinburghEH3 8EG
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2026
British
Born December 1978 (47)
Corporate Secretary · Appointed 1 April 2022
Director · Appointed 1 March 2019
British
Born July 1987 (39)
Director · Appointed 1 November 2015
British
Born December 1962 (63)
Director · Appointed 31 October 2014
British
Born February 1972 (54)
Officer history (26 former)
1 July 2026
1 July 2026
29 January 2024
29 January 2024
29 January 2024
7 August 2023
30 June 2023
30 June 2023
1 November 2022
28 September 2022
1 April 2022
31 March 2022
1 July 2021
1 July 2021
8 May 2019
8 May 2019
1 March 2019
1 March 2019
6 November 2018
6 November 2018
1 September 2017
1 September 2017
1 April 2016
1 April 2016
Resigned Band, James as Secretary
1 November 2015
1 November 2015
30 April 2015
30 April 2015
9 April 2015
Appointed Band, James as Secretary
9 April 2015
31 October 2014
31 October 2014
2 June 2014
11 November 2013
1 November 2013
27 September 2013
27 September 2013
31 July 2013
2 April 2009
11 March 2009
19 February 2008
19 February 2008
12 March 2007
14 June 2005
16 March 2005
16 March 2005
16 March 2005
28 October 2003
28 October 2003
28 February 2003
28 February 2003
28 February 2003
28 February 2003
28 February 2003
30 January 2003
30 January 2003
30 January 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc243125
Former controllers (1)
29 March 2018
Ceased HSDL Nominees Limited — Owns 75–100% of shares
Group structure 29 shown
Ownership group derived from the Companies House PSC register
3 ED Holdings Limited Owns 25–50% of shares
3 ED Holdings 2 Limited Owns 75–100% of shares
3 ED Glasgow Limited Holds 75–100% of voting rights
3 ED Sisterco Limited Owns 75–100% of shares
Century Health (Nottingham) Limited Owns 75–100% of shares
Cleveland FM Services (Holdings) Limited Owns 25–50% of shares
Cleveland FM Services Limited Owns 75–100% of shares
D4E Mulberry (Holdings) Limited Owns 25–50% of shares
D4E Mulberry Limited Owns 75–100% of shares
Defence Training Services Limited Owns 25–50% of shares
Elgin Education (Aberdeenshire 2) Holdings Limited Owns 25–50% of shares
Elgin Education (Aberdeenshire 2) Limited Holds 75–100% of voting rights
Elgin Health (Easter Ross) Holdings Limited Owns 25–50% of shares
Elgin Health (Easter Ross) Limited This company Holds 75–100% of voting rights
Elgin Health (Gartnavel) Holdings Limited Owns 25–50% of shares
Elgin Health (Gartnavel) Limited Holds 75–100% of voting rights
Elgin Health (St George's) Holdings Limited Owns 25–50% of shares
Elgin Health (St George's) Limited Owns 75–100% of shares
Emblem Schools (Holdings) Limited Owns 25–50% of shares
Emblem Schools Limited Holds 75–100% of voting rights
Esp (Holdings) Limited Owns 25–50% of shares
The Edinburgh Schools Partnership Limited Holds 75–100% of voting rights
Gloucestershire FM Services (Holdings) Limited Owns 75–100% of shares
Gloucestershire FM Services Limited Right to appoint and remove directors
Justice Support Services (North Kent) Holdings Limited Owns 25–50% of shares
Pfi Islington (Holdings) Limited Owns 25–50% of shares
Partners for Improvement in Islington Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,746,597
- Cash
- £1,951,299
- Profit Before Tax
- £460,204
- Current Ratio
- 3.0x
- Return on Equity
- 17%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £6,399,825 | £7,356,355 |
| Debtors | £2,163,924 | |
| Cash | £1,951,299 | £2,129,825 |
| Creditors (< 1 year) | £2,169,053 | £2,431,919 |
| Creditors (> 1 year) | £2,093,929 | £2,764,555 |
| Net Current Assets | £4,230,772 | £4,924,436 |
| Net Assets | £1,746,597 | £1,704,841 |
| Shareholder Funds | £1,746,597 | £1,704,841 |
Filings 143
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Full accounts | 31 March 2026 | ||
| 3 August 2026 | Secretary's details changed | |||
| 3 July 2026 | Termination of appointment of a director | |||
| 3 July 2026 | Appointment of a director | |||
| 9 March 2026 | Confirmation statement with no updates | 7 March 2026 |
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