# Elgin Health (Clackmannanshire) Holdings Limited

## Details

- **Company number:** [SC315451](https://find-and-update.company-information.service.gov.uk/company/SC315451)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jan 2007
- **Registered office:** C/O RESOLIS LIMITED EXCHANGE TOWER, 11TH FLOOR, 19 CANNING STREET, EDINBURGH, EH3 8EG
- **Nature of business:** Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)


## Previous names

- MM&S (5208) Limited (until 19 Mar 2007)
- Robertson Health (Clackmannanshire) Holdings Limited (until 14 Apr 2016)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RICHARDSON, Christopher Richard, Mr. | director | 5 Jun 2019 | 1 Sep 2021 |
| RESOLIS LIMITED | corporate-secretary | 1 Apr 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Elgin Infrastructure 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 | Employees |
|---|---|---|
| 31 Mar 2025 | £202,000 | 0 |
| 31 Mar 2024 | £202,000 | 0 |
| 31 Mar 2023 | £202,000 | 0 |



## Owned by

Elgin Health (Clackmannanshire) Holdings Limited → [Elgin Infrastructure Limited](/company/SC366432) → [Cobalt Project Investments Limited](/company/08647103) → [Dalmore Capital (Para 1) Limited](/company/08057034) → [Iowa Debtco Limited](/company/13993241) → [Dalmore Capital (Issuer 1) Limited](/company/08111574)



## Controls

- [Elgin Health (Clackmannanshire) Limited](/company/SC312130) (SC312130)



## Directors' other companies

- [RESOLIS LIMITED](/person/6713807) - corporate-secretary at [Palio (No 1) Limited](/company/07314929)
- [RESOLIS LIMITED](/person/6713807) - corporate-secretary at [Dalmore Capital 35 Gp Limited](/company/11431550)
- [RESOLIS LIMITED](/person/6713807) - corporate-secretary at [Invergordon A Gp Limited](/company/SC425419)
- [RESOLIS LIMITED](/person/6713807) - corporate-secretary at [PFI Custodial (Holdings) Limited](/company/08223593)
- [RESOLIS LIMITED](/person/6713807) - corporate-secretary at [IIC Northampton Subdebt Limited](/company/05934612)
- [RESOLIS LIMITED](/person/6713807) - corporate-secretary at [Elgin Education (Aberdeenshire 2) Holdings Limited](/company/SC259896)
- [RESOLIS LIMITED](/person/6713807) - corporate-secretary at [Bhiorain Hydro Ltd](/company/11085920)
- [RESOLIS LIMITED](/person/6713807) - corporate-secretary at [Browning Developments No.10 Limited](/company/10221059)
- [RESOLIS LIMITED](/person/6713807) - corporate-secretary at [Browning Pfi 2003 Limited](/company/04715572)
- [RESOLIS LIMITED](/person/6713807) - corporate-secretary at [Pyramid Schools (Hadley) Limited](/company/05232548)



## 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) Limited](/company/SC312130) (SC312130)
- [Elgin Health (Easter Ross) Holdings Limited](/company/SC243125) (SC243125)