Ltd Facts The UK company register, as filed

Register entry · No. SC312130

ELGIN HEALTH (CLACKMANNANSHIRE) LIMITED

Active Private Limited Company Incorporated 17 Nov 2006

Checks

1 to look at 11 clear · 2 can't tell yet

  • Look
    Charges

    4 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 17 Jan 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £394,490.

    Accounts to 31 Mar 2026 · See it
  • Clear
    Trading history

    Incorporated 17 Nov 2006 (19 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O RESOLIS LIMITED EXCHANGE TOWER, 11TH FLOOR, 19 CANNING STREET, EDINBURGH, SCOTLAND, EH3 8EG

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    17 Jan 2027
    Last made up to
    3 Jan 2026

  5. Charges

    Outstanding
    4
    All time
    4

  6. Names

    1. ELGIN HEALTH (CLACKMANNANSHIRE) LIMITED 14 Apr 2016 – now
    2. ROBERTSON HEALTH (CLACKMANNANSHIRE) LIMITED 19 Mar 2007 – 14 Apr 2016
    3. MM&S (5175) LIMITED 17 Nov 2006 – 19 Mar 2007

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 — £407,923 £2,990,897 £394,490 0
31 Mar 2025 — £541,002 £2,978,583 £383,916 0
31 Mar 2024 * — £323,798 £3,220,916 £276,814 —

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • PK Johnstone · Director, named in the accounts to 31 Mar 2026
  • Resolis Limited · Secretary, named in the accounts to 31 Mar 2026
  • M Templeton · Director, named in the accounts to 31 Mar 2026
  • RM Baxter · Director, named in the accounts to 31 Mar 2026
  • JS Gordon · Director, named in the accounts to 31 Mar 2026
  • PR Hepburn · Director, named in the accounts to 31 Mar 2026

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Elgin Health (Clackmannanshire) Holdings Limited company · Sc315451 · Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is ELGIN HEALTH (CLACKMANNANSHIRE) LIMITED still trading?

The register shows ELGIN HEALTH (CLACKMANNANSHIRE) LIMITED as active.

What does ELGIN HEALTH (CLACKMANNANSHIRE) LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was ELGIN HEALTH (CLACKMANNANSHIRE) LIMITED set up?

It was incorporated on 17 November 2006.

When are ELGIN HEALTH (CLACKMANNANSHIRE) LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is ELGIN HEALTH (CLACKMANNANSHIRE) LIMITED's next confirmation statement due?

By 17 January 2027.

Similar companies

Same industry code (82990), active, set up around the same time. More in this industry →

  1. 06429373 BURNHAM SURVEYING SERVICES LIMITED Active Private Limited Company Inc. 16 Nov 2007 82990 · Other business support service activities n.e.c.
  2. 06428986 CFG LEISURE 6 LIMITED Active Private Limited Company Inc. 16 Nov 2007 82990 · Other business support service activities n.e.c.
  3. 06428817 DYNAMO (UK) LIMITED Active Private Limited Company Inc. 16 Nov 2007 82990 · Other business support service activities n.e.c.
  4. 06429580 ENERGY FOR TOMORROW Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 16 Nov 2007 82990 · Other business support service activities n.e.c.
  5. 06429587 ENWO LTD Active Private Limited Company Inc. 16 Nov 2007 70229 · Management consultancy activities other than financial management

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
21 Oct 2026 AA Accounts (full), made up to 31 Mar 2026 22 PDF ↓
7 Sep 2026 TM01 Director left: John Stephen Gordon 1 PDF ↓
3 Aug 2026 CH04 Change corporate secretary company with change date: Resolis Limited 1 PDF ↓
1 Jul 2026 AP01 Director appointed: Mr Matthew Templeton 2 PDF ↓
1 Jul 2026 TM01 Director left: Peter Kenneth Johnstone 1 PDF ↓
2 Mar 2026 AP01 Director appointed: Mrs Rebecca Michelle Baxter 2 PDF ↓
15 Jan 2026 CS01 Confirmation statement, no changes, made up to 3 Jan 2026 3 PDF ↓
5 Nov 2025 AA Accounts (full), made up to 31 Mar 2025 21 PDF ↓
3 Jan 2025 CS01 Confirmation statement, no changes, made up to 3 Jan 2025 3 PDF ↓
25 Nov 2024 AA Accounts (full), made up to 31 Mar 2024 21 PDF ↓
5 Jan 2024 AP01 Director appointed: Mr Peter Kenneth Johnstone 2 PDF ↓
5 Jan 2024 TM01 Director left: John Mcdonagh 1 PDF ↓
20 Dec 2023 CS01 Confirmation statement, no changes, made up to 20 Dec 2023 3 PDF ↓
20 Nov 2023 PSC05 Change to a person with significant control 2 PDF ↓
20 Nov 2023 PSC07 Person with significant control removed 1 PDF ↓
10 Nov 2023 AA Accounts (full), made up to 31 Mar 2023 23 PDF ↓
12 Apr 2023 AA Accounts (small), made up to 31 Mar 2022 25 PDF ↓
6 Mar 2023 TM01 Director left: Peter Kenneth Johnstone 1 PDF ↓
3 Mar 2023 AP01 Director appointed: Mr John Mcdonagh 2 PDF ↓
3 Mar 2023 AP01 Director appointed: Mr John Stephen Gordon 2 PDF ↓
16 Jan 2023 AP01 Director appointed: Mr. Paul Robert Hepburn 2 PDF ↓
13 Dec 2022 CS01 Confirmation statement, no changes, made up to 13 Dec 2022 3 PDF ↓
28 Sep 2022 TM01 Director left: Gary Martin Steven 1 PDF ↓
1 Aug 2022 PSC05 Change to a person with significant control 2 PDF ↓
12 Apr 2022 MR01 Charge created 26 PDF ↓
8 Apr 2022 AD01 Registered office changed 1 PDF ↓
8 Apr 2022 TM02 Secretary left: Infrastructure Managers Limited 1 PDF ↓
8 Apr 2022 AP04 Appoint corporate secretary company with name date: Resolis Limited 2 PDF ↓
29 Dec 2021 AA Accounts (small), made up to 31 Mar 2021 28 PDF ↓
6 Dec 2021 CS01 Confirmation statement, no changes, made up to 4 Dec 2021 3 PDF ↓
4 Oct 2021 AP01 Director appointed: Mr Peter Kenneth Johnstone 2 PDF ↓
4 Oct 2021 TM01 Director left: Christopher Richard Richardson 1 PDF ↓
2 Jul 2021 TM01 Director left: Rory William Christie 1 PDF ↓
2 Jul 2021 AP01 Director appointed: Mr Gary Martin Steven 2 PDF ↓
2 Feb 2021 CS01 Confirmation statement, no changes, made up to 4 Dec 2020 3 PDF ↓
25 Nov 2020 AA Accounts (small), made up to 31 Mar 2020 25 PDF ↓
20 Nov 2019 CS01 Confirmation statement, no changes, made up to 20 Nov 2019 3 PDF ↓
11 Sep 2019 AA Accounts (small), made up to 31 Mar 2019 24 PDF ↓
10 Jun 2019 AP01 Director appointed: Mr Christopher Richard Richardson 2 PDF ↓
10 Jun 2019 TM01 Director left: John Stephen Gordon 1 PDF ↓
3 Jun 2019 CH01 Director's details changed: Mr Rory William Christie 2 PDF ↓
24 May 2019 AP01 Director appointed: Mr Rory William Christie 2 PDF ↓
24 May 2019 TM01 Director left: Richard William Francis Burge 1 PDF ↓
20 Nov 2018 CS01 Confirmation statement, with changes, made up to 20 Nov 2018 4 PDF ↓
11 Oct 2018 AA Accounts (small), made up to 31 Mar 2018 25 PDF ↓
17 Nov 2017 CS01 Confirmation statement, with changes, made up to 17 Nov 2017 4 PDF ↓
17 Nov 2017 CH01 Director's details changed: Mr John Stephen Gordon 2 PDF ↓
14 Sep 2017 AA Accounts (small), made up to 31 Mar 2017 23 PDF ↓
11 May 2017 RP04CS01 Second filing of Confirmation Statement dated 17/11/2016 7 PDF ↓
23 Nov 2016 CS01 Confirmation statement, with changes, made up to 17 Nov 2016 6 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House