ELGIN HEALTH (MIDLOTHIAN) LIMITED

Company Number SC345017

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Status Active
Incorporated June 27, 2008
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

C/O Resolis Limited Exchange Tower, 11th Floor
Edinburgh
EH3 8EG

Nature of Business (SIC)
82990
Previous Names
ROBERTSON HEALTH (MIDLOTHIAN) LIMITED
Ceased on Apr 14, 2016
MM&S (5403) LIMITED
Ceased on Oct 15, 2008
Financial Calendar & Filing Registry
Filing Classification Full
Mar 31, 2025
Next Accounts Due Accounts Up to Date
Dec 31, 2026
Confirmation Statement Active & Verified
Oct 21, 2026
Registry Status Live Synced
Corporate Intelligence Summary

ELGIN HEALTH (MIDLOTHIAN) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC345017, this organization has been active since June 2008. Primarily in the 82990 sector, the business maintains its official headquarters at C/O Resolis Limited Exchange Tower, 11th Floor. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Officers
Mar 2, 2026
PDF ↗
Confirmation Statement
Oct 7, 2025
PDF ↗
Accounts
Aug 29, 2025
PDF ↗
Confirmation Statement
Jul 7, 2025
PDF ↗
Accounts
Sep 3, 2024
PDF ↗
Confirmation Statement
Jul 16, 2024
PDF ↗
Officers
Jan 5, 2024
PDF ↗
Officers
Jan 5, 2024
PDF ↗
Accounts
Nov 14, 2023
PDF ↗
Persons With Significant Control
Oct 20, 2023
PDF ↗
Confirmation Statement
Jul 3, 2023
PDF ↗
Accounts
Apr 13, 2023
PDF ↗
Officers
Mar 6, 2023
PDF ↗
Officers
Mar 3, 2023
PDF ↗
Officers
Mar 3, 2023
PDF ↗
Officers
Jan 16, 2023
PDF ↗
Officers
Sep 28, 2022
PDF ↗
Persons With Significant Control
Aug 1, 2022
PDF ↗
Confirmation Statement
Jul 20, 2022
PDF ↗
Mortgage
Apr 12, 2022
PDF ↗
Officers
Apr 8, 2022
PDF ↗
Address
Apr 8, 2022
PDF ↗
Officers
Apr 8, 2022
PDF ↗
Accounts
Dec 29, 2021
PDF ↗
Officers
Oct 4, 2021
PDF ↗

Ownership & Significant Control

Significant Controllers
The Co-Operative Bank P.L.C.
• Ownership of shares 75 to 100 percent
Corporate Entity Person With Significant Control
Elgin Health (Midlothian) (Holdings) Limited
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
22% over 18 years
Directory of Officers
corporate secretary
Active
Active
Active
Active
Active
secretary
Resigned
Resigned
corporate secretary
Resigned
corporate nominee secretary
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate director
Resigned
corporate director
Resigned

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