# Elgin Healthcare (Findlay House) Limited

## Details

- **Company number:** [SC210173](https://find-and-update.company-information.service.gov.uk/company/SC210173)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Aug 2000
- **Registered office:** C/O RESOLIS LIMITED EXCHANGE TOWER, 11TH FLOOR, 19 CANNING STREET, EDINBURGH, EH3 8EG
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)


## Previous names

- M M & S (2693) Limited (until 2 Oct 2000)
- Robertson Healthcare (Findlay House) Limited (until 14 Apr 2016)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEPBURN, Paul Robert, Mr. | director | 16 Jan 2023 |  |
| RESOLIS LIMITED | corporate-secretary | 1 Apr 2022 |  |
| GORDON, John Stephen | director | 1 Mar 2023 | 7 Sep 2026 |
| RICHARDSON, Christopher Richard, Mr. | director | 5 Jun 2019 | 23 Aug 2021 |
| ROBERTSON, Hilda Mary, Lady | director | 31 Oct 2001 | 27 Sep 2013 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Elgin Healthcare (Findlay House) Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £1,447,049 | £1,256,831 | 0 |
| 31 Mar 2024 | £1,223,104 | £1,118,911 | 0 |



## Owned by

Elgin Healthcare (Findlay House) Limited → [Elgin Healthcare (Findlay House) Holdings Limited](/company/SC220931) → [Elgin Infrastructure Limited](/company/SC366432) → [Cobalt Project Investments Limited](/company/08647103) → [Dalmore Capital (Para 1) Limited](/company/08057034) → [Iowa Debtco Limited](/company/13993241)




## Directors' other companies

- [HEPBURN, Paul Robert, Mr.](/person/6162226) - director at [Belfast Educational Services (Derry) Limited](/company/NI070493)
- [HEPBURN, Paul Robert, Mr.](/person/6162226) - director at [Education Support (Enfield) Limited](/company/03600956)
- [HEPBURN, Paul Robert, Mr.](/person/6162226) - director at [Environments For Learning Limited](/company/06096278)
- [HEPBURN, Paul Robert, Mr.](/person/6162226) - director at [IIC Peterborough Funding Investment Limited](/company/05740175)
- [HEPBURN, Paul Robert, Mr.](/person/6162226) - director at [IIC By Education (Peterborough Schools) Limited](/company/05598526)
- [HEPBURN, Paul Robert, Mr.](/person/6162226) - director at [IIC Peterborough Holding Company Limited](/company/05702754)
- [HEPBURN, Paul Robert, Mr.](/person/6162226) - director at [IIC Peterborough Subdebt Limited](/company/05761815)
- [HEPBURN, Paul Robert, Mr.](/person/6162226) - director at [Pyramid Schools (Plymouth) Holdings Limited](/company/06096173)
- [HEPBURN, Paul Robert, Mr.](/person/6162226) - director at [Pyramid Schools (Plymouth) Limited](/company/06096067)
- [HEPBURN, Paul Robert, Mr.](/person/6162226) - director at [Elgin Health (Midlothian) (Holdings) Limited](/company/SC345010)



## Companies at the same address

- [Ayrshire Hospitals Limited](/company/SC248921) (SC248921)
- [Discovery Education (Holdings) Limited](/company/SC308017) (SC308017)
- [Discovery Education (Nominee) Limited](/company/SC311279) (SC311279)
- [Discovery Education PLC](/company/SC313681) (SC313681)
- [Elgin Bsf Limited](/company/SC367840) (SC367840)
- [Elgin Education (Aberdeenshire 2) Holdings Limited](/company/SC259896) (SC259896)
- [Elgin Education (Forfar & Carnoustie) Holdings Limited](/company/SC304794) (SC304794)
- [Elgin Education (Forfar & Carnoustie) Limited](/company/SC304795) (SC304795)
- [Elgin Health (Clackmannanshire) Holdings Limited](/company/SC315451) (SC315451)
- [Elgin Health (Clackmannanshire) Limited](/company/SC312130) (SC312130)