Elgin Health (gartnavel) Holdings started in year 2004 as Private Limited Company with registration number SC275430. The Elgin Health (gartnavel) Holdings company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Edinburgh at C/o Resolis Limited Exchange Tower, 11th Floor. Postal code: EH3 8EG. Since Thu, 14th Apr 2016 Elgin Health (gartnavel) Holdings Limited is no longer carrying the name Robertson Health (gartnavel) Holdings.
The firm has 4 directors, namely Peter J., Frank L. and John G. and others. Of them, Michael D. has been with the company the longest, being appointed on 31 October 2014 and Peter J. has been with the company for the least time - from 29 January 2024. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | C/o Resolis Limited Exchange Tower, 11th Floor |
| Office Address2 | 19 Canning Street |
| Town | Edinburgh |
| Post code | EH3 8EG |
| Country of origin | United Kingdom |
| Registration Number | SC275430 |
| Date of Incorporation | Mon, 1st Nov 2004 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 20 years old |
| Account next due date | Tue, 31st Dec 2024 (228 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Tue, 5th Dec 2023 (2023-12-05) |
| Last confirmation statement dated | Mon, 21st Nov 2022 |
Position: Director
Appointed: 29 January 2024
Position: Corporate Secretary
Appointed: 01 April 2022
Position: Director
Appointed: 01 March 2019
Position: Director
Appointed: 01 November 2015
Position: Director
Appointed: 31 October 2014
The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is Aberdeen Infrastructure (No.3) Limited from London, England. The abovementioned PSC is categorised as "a corporate", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Elgin Infrastructure Limited that put Edinburgh, Scotland as the address. This PSC has a legal form of "a limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Aberdeen Infrastructure (No.3) Limited
280 Bishopsgate, Canary Wharf, London, EC2M 4AG, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 06632304 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Elgin Infrastructure Limited
C/O Resolis Limited Exchange Tower 11th Floor, 19 Canning Street, Edinburgh, EH3 8EG, Scotland
| Care of | INFRASTRUCTURE MANAGERS LIMITED |
| Legal authority | United Kingdom (Scotland) |
| Legal form | Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc366432 |
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Robertson Health (gartnavel) Holdings | April 14, 2016 |
| MM&S (4018) | January 13, 2005 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to Fri, 31st Mar 2023 filed on: 9th, August 2023 |
accounts | Free Download (20 pages) |
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