ELGIN HEALTH (EASTER ROSS) HOLDINGS LIMITED
Company details
- Registered name
- ELGIN HEALTH (EASTER ROSS) HOLDINGS LIMITED
- Company number
- SC243125
- Registered office
- C/O RESOLIS LIMITED EXCHANGE TOWER, 11TH FLOOR, 19 CANNING STREET, EDINBURGH, EH3 8EG, SCOTLAND · 133 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 30 January 2003
- Status
- Active
- Age
- 23 years
- Previous names
- ROBERTSON HEALTH (EASTER ROSS) HOLDINGS LIMITED (to 14 Apr 2016)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 31 Dec 2027
- Accounts — last made up to
- 31 Mar 2026
- Confirmation statement — next due
- 19 Mar 2027
- Confirmation statement — last
- 05 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 4 of 4 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 28 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 25 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/07/2026 | Director resigned | JOHNSTONE, Peter Kenneth | — |
| 01/07/2026 | Director appointed | — | RICHARDSON, Christopher Richard, Mr. |
| 29/01/2024 | Director resigned | MCDONAGH, John | — |
| 29/01/2024 | Director appointed | — | JOHNSTONE, Peter Kenneth |
| 30/06/2023 | Director resigned | JOHNSTONE, Peter Kenneth | — |
| 30/06/2023 | Director appointed | — | MCDONAGH, John |
| 01/11/2022 | Director appointed | — | JOHNSTONE, Peter Kenneth |
| 28/09/2022 | Director resigned | STEVEN, Gary Martin | — |
| 01/04/2022 | Corporate-secretary appointed | — | RESOLIS LIMITED |
| 31/03/2022 | Corporate-secretary resigned | INFRASTRUCTURE MANAGERS LIMITED | — |
| 01/07/2021 | Director resigned | CHRISTIE, Rory William | — |
| 01/07/2021 | Director appointed | — | STEVEN, Gary Martin |
| 04/02/2020 | Charge registered | — | A registered charge |
| 08/05/2019 | Director resigned | BURGE, Richard William Francis | — |
| 08/05/2019 | Director appointed | — | CHRISTIE, Rory William |
| 01/03/2019 | Director resigned | SMITH, Martin Timothy | — |
| 01/03/2019 | Director appointed | — | LAING, Frank David |
| 06/11/2018 | Director resigned | CHRISTIE, Rory William | — |
| 06/11/2018 | Director appointed | — | BURGE, Richard William Francis |
| 01/09/2017 | Director resigned | BURGE, Richard William Francis | — |
Financial highlights
No figures could be read from the accounts filed on 03 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ELGIN HEALTH (EASTER ROSS) HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
4 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About ELGIN HEALTH (EASTER ROSS) HOLDINGS LIMITED (SC243125)
ELGIN HEALTH (EASTER ROSS) HOLDINGS LIMITED is a private limited company incorporated on 30 January 2003 and registered in the United Kingdom under company number SC243125. Its registered office is at C/O RESOLIS LIMITED EXCHANGE TOWER, 11TH FLOOR, 19 CANNING STREET, EDINBURGH, EH3 8EG, SCOTLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 March 2026. 30 active officers are on record , and the person with significant control is Aberdeen Infrastructure (No.3) Limited. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.
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