ELGIN HEALTH (EASTER ROSS) LIMITED

active Company number SC243124

Private Limited by Shares · Incorporated on 30th Jan 2003

Get report

SIC code: 82990
Registered office: Edinburgh, EH3 8EG
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2027

Reports & checks Buy a company report Run an identity check

Overview

ELGIN HEALTH (EASTER ROSS) LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 30th Jan 2003 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

5 Directors View directors

53 Companies at address View all 169 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
RESOLIS LIMITED	Corporate secretary	1st Apr 2022		Not recorded	View profile
Michael Donn	Director	31st Oct 2014		British	View profile
John Gordon	Director	1st Nov 2015		British	View profile
Frank Laing	Director	1st Mar 2019		British	View profile
Christopher Richardson	Director	1st Jul 2026		British	View profile
Elgin Health (Easter Ross) Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Hsdl Nominees Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 52

Company	Number	Incorporated	Status
INVERGORDON K SCOTTISH LIMITED PARTNERSHIP	SL038215	2nd Sep 2026	active
INVERGORDON L SCOTTISH LIMITED PARTNERSHIP	SL038214	2nd Sep 2026	active
INVERGORDON J SCOTTISH LIMITED PARTNERSHIP	SL037686	9th Oct 2025	active
DALMORE INFRASTRUCTURE INVESTMENTS 48 LP	SL037100	17th Oct 2024	active
DALMORE INFRASTRUCTURE INVESTMENTS 47 LP	SL036821	4th Apr 2024	active

Showing the latest 5 of 52 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 30th Jan 2003
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 31st Dec 2027
Last accounts made up: 31st Mar 2026
Accounting reference date: 31st Mar

Timeline

30th Jan 2003 Company incorporated
30th Jan 2003 VINDEX LIMITED appointed as Corporate nominee director
30th Jan 2003 VINDEX SERVICES LIMITED appointed as Corporate nominee director
30th Jan 2003 MACLAY MURRAY & SPENS LLP appointed as Corporate nominee secretary
28th Feb 2003 VINDEX LIMITED resigned as Corporate nominee director
28th Feb 2003 VINDEX SERVICES LIMITED resigned as Corporate nominee director
28th Feb 2003 MACLAY MURRAY & SPENS LLP resigned as Corporate nominee secretary
28th Feb 2003 William Robertson appointed as Director
28th Feb 2003 Peter Johnstone appointed as Secretary
28th Oct 2003 Martin Smith appointed as Director
28th Oct 2003 John Perks appointed as Director
16th Mar 2005 Martin Smith resigned as Director
16th Mar 2005 Rhona Bree appointed as Director
16th Mar 2005 Alan Fordyce appointed as Director
14th Jun 2005 Rhona Bree resigned as Director
12th Mar 2007 Ivan Wong appointed as Director
19th Feb 2008 Ivan Wong resigned as Director
19th Feb 2008 Michael Findlay appointed as Director
11th Mar 2009 Michael Findlay resigned as Director
2nd Apr 2009 Bruce Balfour appointed as Director
31st Jul 2013 John Perks resigned as Director
27th Sep 2013 Alan Fordyce resigned as Director
27th Sep 2013 William Robertson resigned as Director
1st Nov 2013 Martin Smith appointed as Director
11th Nov 2013 John McDonagh appointed as Director
2nd Jun 2014 Alastair McEwan appointed as Director
31st Oct 2014 Bruce Balfour resigned as Director
31st Oct 2014 Michael Donn appointed as Director
9th Apr 2015 Richard Burge appointed as Director
9th Apr 2015 James Band appointed as Secretary
30th Apr 2015 Peter Johnstone resigned as Secretary
30th Apr 2015 Alastair McEwan resigned as Director
1st Nov 2015 John McDonagh resigned as Director
1st Nov 2015 John Gordon appointed as Director
1st Apr 2016 INFRASTRUCTURE MANAGERS LIMITED appointed as Corporate secretary
1st Apr 2016 James Band resigned as Secretary
6th Apr 2016 Elgin Health (Easter Ross) Holdings Limited appointed as Corporate PSC
6th Apr 2016 Hsdl Nominees Limited appointed as Corporate PSC
1st Sep 2017 Richard Burge resigned as Director
1st Sep 2017 Rory Christie appointed as Director
29th Mar 2018 Hsdl Nominees Limited ceased to be a Corporate PSC
6th Nov 2018 Rory Christie resigned as Director
6th Nov 2018 Richard Burge appointed as Director
1st Mar 2019 Martin Smith resigned as Director
1st Mar 2019 Frank Laing appointed as Director
8th May 2019 Richard Burge resigned as Director
8th May 2019 Rory Christie appointed as Director
1st Jul 2021 Rory Christie resigned as Director
1st Jul 2021 Gary Steven appointed as Director
31st Mar 2022 INFRASTRUCTURE MANAGERS LIMITED resigned as Corporate secretary
1st Apr 2022 RESOLIS LIMITED appointed as Corporate secretary
28th Sep 2022 Gary Steven resigned as Director
1st Nov 2022 Peter Johnstone appointed as Director
30th Jun 2023 John McDonagh appointed as Director
30th Jun 2023 Peter Johnstone resigned as Director
7th Aug 2023 Matthew Templeton appointed as Director
29th Jan 2024 Matthew Templeton resigned as Director
29th Jan 2024 John McDonagh resigned as Director
29th Jan 2024 Peter Johnstone appointed as Director
7th Mar 2026 Confirmation statement made up
1st Jul 2026 Christopher Richardson appointed as Director
1st Jul 2026 Peter Johnstone resigned as Director
31st Dec 2027 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans