# Elgin Health (Midlothian) (Holdings) Limited

## Details

- **Company number:** [SC345010](https://find-and-update.company-information.service.gov.uk/company/SC345010)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Jun 2008
- **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 (5404) Limited (until 15 Oct 2008)
- Robertson Health (Midlothian) (Holdings) Limited (until 14 Apr 2016)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RICHARDSON, Christopher Richard, Mr. | director | 5 Jun 2019 | 1 Sep 2021 |
| GORDON, John Stephen | director | 1 Mar 2023 |  |
| HEPBURN, Paul Robert, Mr. | director | 16 Jan 2023 |  |



## 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 | - | 0 |
| 31 Mar 2024 | - | 0 |
| 31 Mar 2023 | £143,500 | 0 |



## Owned by

Elgin Health (Midlothian) (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 (Midlothian) Limited](/company/SC345017) (SC345017)



## Directors' other companies

- [GORDON, John Stephen](/person/6103609) - director at [Palio (No 1) Limited](/company/07314929)
- [GORDON, John Stephen](/person/6103609) - director at [Coral Pfi Holdings 2003 Limited](/company/04815162)
- [GORDON, John Stephen](/person/6103609) - director at [3 Ed Holdings 2 Limited](/company/SC328040)
- [GORDON, John Stephen](/person/6103609) - director at [3 Ed Glasgow Limited](/company/SC190330)
- [GORDON, John Stephen](/person/6103609) - director at [3 Ed Sisterco Limited](/company/SC328041)
- [GORDON, John Stephen](/person/6103609) - director at [3 Ed Holdings Limited](/company/SC190329)
- [GORDON, John Stephen](/person/6103609) - director at [Education Support (Enfield) Limited](/company/03600956)
- [HEPBURN, Paul Robert, Mr.](/person/6162226) - director at [Education Support (Enfield) Limited](/company/03600956)



## 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)