Founded in 2003, Elgin Health (easter Ross) Holdings, classified under reg no. SC243125 is an active company. Currently registered at C/o Resolis Limited Exchange Tower, 11th Floor EH3 8EG, Edinburgh the company has been in the business for 21 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31. Since 2016/04/14 Elgin Health (easter Ross) Holdings Limited is no longer carrying the name Robertson Health (easter Ross) 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. Currently 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 | SC243125 |
| Date of Incorporation | Thu, 30th Jan 2003 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 21 years old |
| Account next due date | Tue, 31st Dec 2024 (246 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 6th Mar 2024 (2024-03-06) |
| Last confirmation statement dated | Tue, 21st Feb 2023 |
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 register of PSCs that own or have control over the company is made up of 2 names. As BizStats established, there is Aberdeen Infrastructure (No.3) Limited from London, England. This PSC is categorised as "a limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Elgin Infrastructure Limited that put Edinburgh, Scotland as the official address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Aberdeen Infrastructure (No.3) Limited
280 Bishopsgate, Canary Wharf, London, EC2M 4AG, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England |
| 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
| Legal authority | United Kingdom (Scotland) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Sc366432 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Robertson Health (easter Ross) Holdings | April 14, 2016 |
| M M & S (2963) | February 7, 2003 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 2023/03/31 filed on: 9th, August 2023 |
accounts | Free Download (16 pages) |
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