Elgin Health (gartnavel) started in year 2004 as Private Limited Company with registration number SC271565. The Elgin Health (gartnavel) company has been functioning successfully for 20 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 Thursday 14th April 2016 Elgin Health (gartnavel) Limited is no longer carrying the name Robertson Health (gartnavel).
The company 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 several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box 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 | SC271565 |
| Date of Incorporation | Wed, 4th Aug 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 (231 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 14th Sep 2024 (2024-09-14) |
| Last confirmation statement dated | Thu, 31st Aug 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 list of PSCs that own or have control over the company includes 2 names. As BizStats established, there is Elgin Health (Gartnavel) Holdings Limited from Edinburgh, Scotland. This PSC is classified as "a private limited by shares", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. Another entity in the persons with significant control register is Hsdl Nominees Limited that put Halifax, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Elgin Health (Gartnavel) Holdings Limited
C/O Resolis Limited Exchange Tower 11th Floor, 19 Canning Street, Edinburgh, EH3 8EG, Scotland
| Legal authority | United Kingdom (Scotland) |
| Legal form | Private Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc275430 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Hsdl Nominees Limited
Trinity Road, Halifax, West Yorkshire, HX1 2RG, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 02249630 |
| Notified on | 6 April 2016 |
| Ceased on | 20 February 2024 |
| Nature of control: |
75,01-100% shares |
| Robertson Health (gartnavel) | April 14, 2016 |
| MM&S (4006) | January 13, 2005 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to Friday 31st March 2023 filed on: 9th, August 2023 |
accounts | Free Download (26 pages) |
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