Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 3 August 2027
- Last conf. stmt
- 20 July 2026
Elgin Health (Midlothian) (Holdings) Limited
- Incorporated
- 27 June 2008 (18 years)
- Previously known as
- Robertson Health (Midlothian) (Holdings) Limited (until 14 April 2016)MM&S (5404) Limited (until 15 October 2008)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- C/o Resolis Limited Exchange Tower11th Floor19 Canning StreetEdinburghEH3 8EG
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2026
British
Born March 1973 (53)
Director · Appointed 1 March 2026
British
Born November 1977
Director · Appointed 16 January 2023
British
Born April 1969 (57)
Corporate Secretary · Appointed 1 April 2022
Officer history (20 former)
7 September 2026
1 July 2026
1 July 2026
1 March 2026
19 December 2023
19 December 2023
1 March 2023
1 March 2023
9 February 2023
16 January 2023
28 September 2022
1 April 2022
31 March 2022
1 September 2021
1 September 2021
1 July 2021
1 July 2021
5 June 2019
5 June 2019
29 April 2019
29 April 2019
1 April 2016
1 April 2016
Resigned Band, James as Secretary
1 November 2015
1 November 2015
30 April 2015
9 April 2015
Appointed Band, James as Secretary
9 April 2015
9 April 2015
16 June 2014
16 June 2014
3 October 2013
3 October 2013
27 September 2013
27 September 2013
13 October 2008
13 October 2008
13 October 2008
13 October 2008
13 October 2008
Resigned Vindex Limited as Corporate Director
13 October 2008
Resigned Vindex Services Limited as Corporate Director
27 June 2008
27 June 2008
Appointed Vindex Limited as Corporate Director
27 June 2008
Appointed Vindex Services Limited as Corporate 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
Limited By Shares
Reg. no. Sc366432
Holdings 1
Companies where Elgin Health (Midlothian) (Holdings) Limited is registered as a person with significant control
Holds 75–100% of voting rights
Active
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Profit Before Tax
- £37,206
- Return on Equity
- 26%
Trend
Profit Before Tax
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Current Assets | £1,751,852 | ||
| Debtors | £37,859 | £37,859 | £1,751,852 |
| Creditors (< 1 year) | £37,859 | £37,859 | £1,751,852 |
| Creditors (> 1 year) | £0 | ||
| Net Current Assets | £0 | £0 | £0 |
| Net Assets | £143,500 | ||
| Shareholder Funds | £143,500 |
Filings 105
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Termination of appointment of a director | |||
| 1 September 2026 | Full accounts | 31 March 2026 | ||
| 3 August 2026 | Secretary's details changed | |||
| 20 July 2026 | Confirmation statement with no updates | 20 July 2026 | ||
| 1 July 2026 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
Kilmarnock
Paisley
Edinburgh
Aberdeen
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →