ELGIN HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED
ActiveCompany no. SC220931 · Private limited company · Incorporated 5 Jul 2001
Company no. SC220931 · Private limited company · Incorporated 5 Jul 2001
Original documents filed with Companies House · 132 filings
7 Sep 2026
Officers
Termination of appointment of John Stephen Gordon as a director on 7 Sep 2026
PDF · 1 page
11 Aug 2026
Confirmation
Confirmation statement made on 5 Aug 2026 with no updates
PDF · 3 pages
3 Aug 2026
Officers
Secretary's details changed for Resolis Limited on 3 Aug 2026
PDF · 1 page
1 Jul 2026
Officers
Appointment of Mr Matthew Templeton as a director on 1 Jul 2026
PDF · 2 pages
1 Jul 2026
Officers
Termination of appointment of Peter Kenneth Johnstone as a director on 1 Jul 2026
PDF · 1 page
2 Mar 2026
Officers
Appointment of Mrs Rebecca Michelle Baxter as a director on 1 Mar 2026
PDF · 2 pages
11 Aug 2025
Confirmation
Confirmation statement made on 5 Aug 2025 with no updates
PDF · 3 pages
5 Aug 2024
Confirmation
Confirmation statement made on 5 Aug 2024 with no updates
PDF · 3 pages
5 Jan 2024
Officers
Appointment of Mr Peter Kenneth Johnstone as a director on 19 Dec 2023
PDF · 2 pages
9 Aug 2023
Accounts
Accounts for a small company made up to 31 Mar 2023
Filed on paper · 18 pages
25 Jul 2023
Confirmation
Confirmation statement made on 25 Jul 2023 with no updates
PDF · 3 pages
13 Apr 2023
Accounts
Accounts for a small company made up to 31 Mar 2022
Filed on paper · 21 pages
28 Sep 2022
Officers
Termination of appointment of Gary Martin Steven as a director on 28 Sep 2022
PDF · 1 page
1 Aug 2022
Ownership
Change of details for Elgin Infrastructure Limited as a person with significant control on 1 Apr 2022
PDF · 2 pages
20 Jul 2022
Confirmation
Confirmation statement made on 14 Jul 2022 with no updates
PDF · 3 pages
Showing 1–25 of 132 filings. Documents open on Companies House in a new tab.
5 Jan 2024
Officers
Termination of appointment of John Mcdonagh as a director on 19 Dec 2023
PDF · 1 page
6 Mar 2023
Officers
Termination of appointment of Peter Kenneth Johnstone as a director on 9 Feb 2023
PDF · 1 page
3 Mar 2023
Officers
Appointment of Mr John Mcdonagh as a director on 1 Mar 2023
PDF · 2 pages
3 Mar 2023
Officers
Appointment of Mr John Stephen Gordon as a director on 1 Mar 2023
PDF · 2 pages
16 Jan 2023
Officers
Appointment of Mr. Paul Robert Hepburn as a director on 16 Jan 2023
PDF · 2 pages
8 Apr 2022
Address
Registered office address changed from C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF United Kingdom to C/O Resolis Limited Exchange Tower, 11th Floor 19 Canning Street Edinburgh EH3 8EG on 8 Apr 2022
PDF · 1 page
8 Apr 2022
Officers
Termination of appointment of Infrastructure Managers Limited as a secretary on 31 Mar 2022
PDF · 1 page