Elgin Healthcare (Findlay House) Limited
SC210173 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2000-08-18
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · FULL
- Next accounts due
- 2026-12-31 in 197 days
- Confirmation statement
- last made up 2025-08-29 · next due 2026-09-12
Registered office
C/o Resolis Limited Exchange Tower, 11th Floor19 Canning Street
Edinburgh
Eh3 8eg
Peer comparison
Compared against 987 UK companies in SIC 82990 (Other business support service activities n.e.c.) within the Medium bracket (£1M–£10M net assets).
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Based on this company's latest filed accounts (to Mar 2025) · Full accounts — profit & loss and balance sheet.
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Financial health
Derived from the filed accounts to Mar 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Mar 2025) · Full accounts — profit & loss and balance sheet.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Mar 2025) · Full accounts — profit & loss and balance sheet.
| Year ending | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 |
|---|---|---|---|---|
| Profit & loss | ||||
| Profit before tax |
£461,714
↑6.3%
|
£434,513
↑8.4%
|
£400,885
|
— |
| Profit / loss |
£269,368
↓12.2%
|
£306,872
↓2.9%
|
£316,150
|
— |
| Balance sheet | ||||
| Current assets |
£4,614,582
↓1.4%
|
£4,682,302
↑3.9%
|
£4,504,549
|
— |
| Cash |
£1,256,831
↑12.3%
|
£1,118,911
↓4.5%
|
£1,171,365
|
— |
| Net current assets |
£3,300,180
↓1.9%
|
£3,362,426
↓1.8%
|
£3,424,191
|
— |
| Net assets |
£1,447,049
↑18.3%
|
£1,223,104
↑27.0%
|
£963,150
|
— |
| Equity |
£1,447,049
↑18.3%
|
£1,223,104
↑27.0%
|
£963,150
↑32.8%
|
£725,189
|
| Other | ||||
| Average employees |
0
|
0
|
— |
— |
| Dividends paid |
£59,676
↓16.5%
|
£71,481
|
— |
— |
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (22)
- Baxter, Rebecca Michelle · Director appointed 2026-03-01
- Hepburn, Paul Robert, Mr. · Director appointed 2023-01-16
- Resolis Limited · Corporate Secretary appointed 2022-04-01
- Mcdonagh, John · Director appointed 2023-03-01 resigned 2023-12-19
- Johnstone, Peter Kenneth · Director appointed 2021-08-23 resigned 2023-02-09
- Steven, Gary Martin · Director appointed 2021-07-01 resigned 2022-09-28
- Infrastructure Managers Limited · Corporate Secretary appointed 2016-04-01 resigned 2022-03-31
- Richardson, Christopher Richard · Director appointed 2019-06-05 resigned 2021-08-23
- Christie, Rory William · Director appointed 2019-04-29 resigned 2021-07-01
- Gordon, John Stephen · Director appointed 2015-11-01 resigned 2019-06-05
- Burge, Richard William Francis · Director appointed 2015-04-09 resigned 2019-04-29
- Band, James · Secretary appointed 2015-04-09 resigned 2016-04-01
- Mcdonagh, John · Director appointed 2013-11-11 resigned 2015-11-01
- Mcewan, Alastair John Angus · Director appointed 2014-06-16 resigned 2015-04-30
- Ryan, Michael Joseph · Director appointed 2013-11-11 resigned 2014-06-16
- Fordyce, Alan Peter · Director appointed 2005-03-24 resigned 2013-09-27
- Robertson, William George · Director appointed 2001-10-31 resigned 2013-09-27
- Robertson, Hilda Mary · Director appointed 2001-10-31 resigned 2013-09-27
- Clark, Ian · Secretary appointed 2001-11-30 resigned 2005-03-24
- Vindex Limited · Corporate Nominee Director appointed 2000-08-18 resigned 2002-01-08
- Vindex Services Limited · Corporate Nominee Director appointed 2000-08-18 resigned 2002-01-08
- Maclay Murray & Spens Llp · Corporate Nominee Secretary appointed 2000-08-18 resigned 2001-11-30
People with significant control (1)
-
Elgin Healthcare (Findlay House) Holdings Limited ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (7)
7 outstanding
-
Held by Bank of Scotland PLC as Security TrusteeCreated 2020-02-04
-
Held by Bank of Scotland PLC as Security TrusteeCreated 2016-03-31
-
Standard security OutstandingHeld by Lothian Primary Care National Health Service TrustCreated 2003-06-17Piece of ground, part of the estate of craigentinny lying on the southwest of the public road from leith to portobello and extending to twelve acres an dthree quarters of an acre.
-
Standard security OutstandingHeld by The Governor and Company of the Bank of Scotland as Security Trustee for Itself and OthersCreated 2003-06-17Area of ground in craigentinny, edinburgh.
-
Standard security OutstandingHeld by The Governor and Company of the Bank of Scotland as Security Trustee for Itself and OthersCreated 2003-06-17Part of the estate of craigentinny, edinburgh.
-
Floating charge OutstandingHeld by The Governor and Company of the Bank of Scotland for Itself and as Agent and Security TrusteeCreated 2002-06-06Undertaking and all property and assets present and future of the company including uncalled capital.
-
Assignation in security OutstandingHeld by The Governor and Company of the Bank of Scotland for Itself and as Agent and Security TrusteeCreated 2002-06-06Whole right, title,interest and benefit to the contracts.
Recent filings (15)
- 2026-03-02 Appointment of director AP01 Officers
- 2025-09-16 Full accounts AA Accounts
- 2025-09-01 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-11-25 Full accounts AA Accounts
- 2024-09-04 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-01-05 Appointment of director AP01 Officers
- 2024-01-05 Termination director company with name termination date TM01 Officers
- 2023-08-29 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-08-09 Small-company accounts (paper) AA Accounts
- 2023-04-13 Small-company accounts (paper) AA Accounts
- 2023-03-06 Termination director company with name termination date TM01 Officers
- 2023-03-03 Appointment of director AP01 Officers
- 2023-03-03 Appointment of director AP01 Officers
- 2023-01-16 Appointment of director AP01 Officers
- 2022-09-28 Termination director company with name termination date TM01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register