Elgin Healthcare (findlay House) Limited

General information

Name:

Elgin Healthcare (findlay House) Ltd

Office Address:

C/o Resolis Limited Exchange Tower, 11th Floor 19 Canning Street EH3 8EG Edinburgh

Number: SC210173

Incorporation date: 2000-08-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Elgin Healthcare (findlay House) is a firm located at EH3 8EG Edinburgh at C/o Resolis Limited Exchange Tower, 11th Floor. This business was set up in 2000 and is established under reg. no. SC210173. This business has been on the English market for 24 years now and its current state is active. Although lately it's been known as Elgin Healthcare (findlay House) Limited, it was not always so. The company was known as M M & S (2693) until October 2, 2000, at which point it was changed to Robertson Healthcare (findlay House). The final transformation came on April 14, 2016. The enterprise's registered with SIC code 82990 meaning Other business support service activities not elsewhere classified. Fri, 31st Mar 2023 is the last time company accounts were reported.

Peter J., John G. and Paul H. are registered as the enterprise's directors and have been managing the firm for one year. Another limited company has been appointed as one of the secretaries of this company: Resolis Limited.

  • Previous company's names
  • Elgin Healthcare (findlay House) Limited 2016-04-14
  • Robertson Healthcare (findlay House) Limited 2000-10-02
  • M M & S (2693) Limited 2000-08-18

Company staff

Peter J.

Role: Director

Appointed: 19 December 2023

Latest update: 16 March 2024

John G.

Role: Director

Appointed: 01 March 2023

Latest update: 16 March 2024

Paul H.

Role: Director

Appointed: 16 January 2023

Latest update: 16 March 2024

Role: Corporate Secretary

Appointed: 01 April 2022

Address: Canning Street, Edinburgh, EH3 8EG, Scotland

Latest update: 16 March 2024

People with significant control

The companies that control this firm are: Elgin Healthcare (Findlay House) Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at 11Th Floor, 19 Canning Street, EH3 8EG and was registered as a PSC under the registration number Sc220931.

Elgin Healthcare (Findlay House) Holdings Limited
Address: 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 Sc220931
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 12 September 2024
Confirmation statement last made up date 29 August 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a small company made up to March 31, 2023 (AA)
filed on: 9th, August 2023
accounts
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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
23
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