Elgin Health (gartnavel) Holdings Limited, Edinburgh
Elgin Health (Gartnavel) Holdings Limited is a private limited company. Previously, it was called Robertson Health (Gartnavel) Holdings Limited (it was changed on 2016-04-14). Located at C/O Resolis Limited Exchange Tower, 11Th Floor, 19 Canning Street, Edinburgh EH3 8EG, the above-mentioned 19 years old firm was incorporated on 2004-11-01 and is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).4 directors can be found in the firm: John M. (appointed on 30 June 2023), Frank L. (appointed on 01 March 2019), John G. (appointed on 01 November 2015).
| About | |
|---|---|
| Name: Elgin Health (gartnavel) Holdings Limited | |
| Number: SC275430 | |
| Incorporation date: 2004-11-01 | |
| End of financial year: 31 March |
| Address: |
C/o Resolis Limited Exchange Tower, 11th Floor 19 Canning Street Edinburgh EH3 8EG |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Aberdeen Infrastructure (No.3) Limited
6 April 2016
| Address | 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 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Elgin Infrastructure Limited
6 April 2016
| Address | 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 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
The due date for Elgin Health (Gartnavel) Holdings Limited confirmation statement filing is 2023-12-05. The last one was sent on 2022-11-21. The deadline for a subsequent statutory accounts filing is 31 December 2024. Last accounts filing was submitted for the time period up to 31 March 2023.
2 persons of significant control are indexed in the official register, namely: Aberdeen Infrastructure (No.3) Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Bishopsgate, Canary Wharf, EC2M 4AG London. Elgin Infrastructure Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC is located at 11Th Floor, 19 Canning Street, EH3 8EG Edinburgh.
Company filing
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| Type | 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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