ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC275430

Incorporation date

01/11/2004

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2022)

10/11/2025

Confirmation statement made on 2025-11-01 with no updates

View PDF (3 pages)

30/07/2025

Full accounts made up to 2025-03-31

View PDF (17 pages)

01/11/2024

Confirmation statement made on 2024-11-01 with no updates

View PDF (3 pages)

30/07/2024

Full accounts made up to 2024-03-31

View PDF (20 pages)

05/03/2024

Change of details for Aberdeen Infrastructure (No.3) Limited as a person with significant control on 2022-12-06

View PDF (2 pages)

29/01/2024

Termination of appointment of John Mcdonagh as a director on 2024-01-29

View PDF (1 pages)

29/01/2024

Appointment of Mr Peter Kenneth Johnstone as a director on 2024-01-29

View PDF (2 pages)

02/11/2023

Director's details changed for Mr Michael Andrew Donn on 2023-11-02

View PDF (2 pages)

02/11/2023

Director's details changed for Mr Frank David Laing on 2023-11-02

View PDF (2 pages)

02/11/2023

Confirmation statement made on 2023-11-01 with no updates

View PDF (3 pages)

09/08/2023

Accounts for a small company made up to 2023-03-31

View PDF (20 pages)

30/06/2023

Termination of appointment of Peter Kenneth Johnstone as a director on 2023-06-30

View PDF (1 pages)

30/06/2023

Appointment of Mr John Mcdonagh as a director on 2023-06-30

View PDF (2 pages)

13/04/2023

Accounts for a small company made up to 2022-03-31

View PDF (20 pages)

21/11/2022

Confirmation statement made on 2022-11-21 with no updates

View PDF (3 pages)

16/11/2022

Appointment of Mr Peter Kenneth Johnstone as a director on 2022-11-01

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/11/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
RESOLIS LIMITED	Corporate Secretary	01/04/2022 - Present	329
Robertson, William George	Director	27/01/2005 - 27/09/2013	124
Johnstone, Peter Kenneth	Director	01/11/2022 - 30/06/2023	197
Wong, Ivan Hong-Yee	Director	12/03/2007 - 19/02/2008	52
Smith, Martin Timothy	Director	01/11/2013 - 01/03/2019	84

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED

ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED is an(a) Active company incorporated on 01/11/2004 with the registered office located at C/O Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh EH3 8EG. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED?

ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED is currently Active. It was registered on 01/11/2004 .

Where is ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED located?

ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED is registered at C/O Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh EH3 8EG.

What does ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED do?

ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED?

The latest filing was on 10/11/2025: Confirmation statement made on 2025-11-01 with no updates.