Elgin Health (Midlothian) (Holdings) Limited
- Company number
- SC345010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jun 2008
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (50302 companies)
Registered office
Previous names
- MM&S (5404) Limited (until 15 Oct 2008)
- Robertson Health (Midlothian) (Holdings) 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 | 1 Sep 2021 |
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 2026 | - | 0 |
| 31 Mar 2025 | - | 0 |
| 31 Mar 2024 | - | 0 |
| 31 Mar 2023 | £143,500 | 0 |
| 31 Mar 2022 | - | - |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
Connections
Owned by
Elgin Health (Midlothian) (Holdings) Limited → Elgin Infrastructure Limited → Cobalt Project Investments Limited → Dalmore Capital (Para 1) Limited → Iowa Debtco Limited → Dalmore Capital (Issuer 1) Limited
Controls
- Elgin Health (Midlothian) Limited (SC345017)
Directors’ other companies
- HEPBURN, Paul Robert, Mr. - Director at Education Support (Enfield) Limited
- HEPBURN, Paul Robert, Mr. - Director at Environments For Learning Limited
- HEPBURN, Paul Robert, Mr. - Director at IIC Peterborough Funding Investment Limited
- HEPBURN, Paul Robert, Mr. - Director at IIC By Education (Peterborough Schools) Limited
- HEPBURN, Paul Robert, Mr. - Director at IIC Peterborough Holding Company Limited
- HEPBURN, Paul Robert, Mr. - Director at IIC Peterborough Subdebt Limited
- HEPBURN, Paul Robert, Mr. - Director at Pyramid Schools (Plymouth) Holdings Limited
- HEPBURN, Paul Robert, Mr. - Director at Pyramid Schools (Plymouth) Limited
- HEPBURN, Paul Robert, Mr. - Director at Pyramid Schools (Plymouth) Design & Build Limited
- HEPBURN, Paul Robert, Mr. - Director at Belfast Educational Services (Derry) Limited
Companies at the same address
- Ayrshire Hospitals Limited (SC248921)
- Discovery Education (Holdings) Limited (SC308017)
- Discovery Education (Nominee) Limited (SC311279)
- Discovery Education PLC (SC313681)
- Elgin Bsf Limited (SC367840)
- Elgin Education (Aberdeenshire 2) Holdings Limited (SC259896)
- Elgin Education (Forfar & Carnoustie) Holdings Limited (SC304794)
- Elgin Education (Forfar & Carnoustie) Limited (SC304795)
- Elgin Health (Clackmannanshire) Holdings Limited (SC315451)
- Elgin Health (Clackmannanshire) Limited (SC312130)