ELGIN HEALTH (EASTER ROSS) LIMITED
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Cash
£1.9m
-2% lowest in 3 filed years
Net assets
£1.8m
+5.4% highest in 3 filed years
Employees
0
Average over period
Profit before tax
£469k
+1.9% vs 2025
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £1,421,788 | £1,246,253 | £1,513,791 | +21.5% | |
| Operating profit | £465,726 | £370,260 | £439,390 | +18.7% | |
| Profit before tax | £541,660 | £460,204 | £468,953 | +1.9% | |
| Net profit | £353,536 | £288,867 | £285,719 | -1.1% | |
| Cash | £2,129,825 | £1,951,299 | £1,911,652 | -2% | |
| Total assets less current liabilities | — | £4,230,772 | £3,544,082 | -16.2% | |
| Net assets | £1,704,841 | £1,746,597 | £1,840,356 | +5.4% | |
| Equity | £1,704,841 | £1,746,597 | £1,840,356 | +5.4% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 |
|---|---|---|---|---|
| Operating margin | 32.8% | 29.7% | 29.0% | |
| Net margin | 24.9% | 23.2% | 18.9% | |
| Return on capital employed | — | 8.8% | 12.4% | |
| Gearing (liabilities / total assets) | — | 72.7% | 68.1% | |
| Current ratio | 3.02x | 2.95x | 2.59x | |
| Interest cover | 1.55x | 1.54x | 1.85x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- ELGIN HEALTH (EASTER ROSS) LIMITED 2016-04-14 → present
- ROBERTSON HEALTH (EASTER ROSS) LIMITED 2003-02-07 → 2016-04-14
- M M & S (2962) LIMITED 2003-01-30 → 2003-02-07
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RESOLIS LIMITED | Corporate Secretary | 2022-04-01 | — | — |
| DONN, Michael Andrew | Director | 2014-10-31 | Feb 1972 | British |
| GORDON, John Stephen | Director | 2015-11-01 | Dec 1962 | British |
| JOHNSTONE, Peter Kenneth | Director | 2024-01-29 | Sep 1965 | British |
| LAING, Frank David | Director | 2019-03-01 | Jul 1987 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAND, James | Secretary | 2015-04-09 | 2016-04-01 |
| JOHNSTONE, Peter | Secretary | 2003-02-28 | 2015-04-30 |
| INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2016-04-01 | 2022-03-31 |
| MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2003-01-30 | 2003-02-28 |
| BALFOUR, Bruce | Director | 2009-04-02 | 2014-10-31 |
| BREE, Rhona Macdonald | Director | 2005-03-16 | 2005-06-14 |
| BURGE, Richard William Francis | Director | 2018-11-06 | 2019-05-08 |
| BURGE, Richard William Francis | Director | 2015-04-09 | 2017-09-01 |
| CHRISTIE, Rory William | Director | 2019-05-08 | 2021-07-01 |
| CHRISTIE, Rory William | Director | 2017-09-01 | 2018-11-06 |
| FINDLAY, Michael James | Director | 2008-02-19 | 2009-03-11 |
| FORDYCE, Alan Peter | Director | 2005-03-16 | 2013-09-27 |
| JOHNSTONE, Peter Kenneth | Director | 2022-11-01 | 2023-06-30 |
| MCDONAGH, John | Director | 2023-06-30 | 2024-01-29 |
| MCDONAGH, John | Director | 2013-11-11 | 2015-11-01 |
| MCEWAN, Alastair John Angus | Director | 2014-06-02 | 2015-04-30 |
| PERKS, John David George | Director | 2003-10-28 | 2013-07-31 |
| ROBERTSON, William George | Director | 2003-02-28 | 2013-09-27 |
| SMITH, Martin Timothy | Director | 2013-11-01 | 2019-03-01 |
| SMITH, Martin Timothy | Director | 2003-10-28 | 2005-03-16 |
| STEVEN, Gary Martin | Director | 2021-07-01 | 2022-09-28 |
| TEMPLETON, Matthew | Director | 2023-08-07 | 2024-01-29 |
| WONG, Ivan Hong Yee | Director | 2007-03-12 | 2008-02-19 |
| VINDEX LIMITED | Corporate Nominee Director | 2003-01-30 | 2003-02-28 |
| VINDEX SERVICES LIMITED | Corporate Nominee Director | 2003-01-30 | 2003-02-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hsdl Nominees Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2018-03-29 |
| Elgin Health (Easter Ross) Holdings Limited | Corporate entity | Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 143 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-03 | AA | accounts | Accounts with accounts type full | |
| 2026-08-03 | CH04 | officers | Change corporate secretary company with change date | |
| 2026-07-03 | TM01 | officers | Termination director company with name termination date | |
| 2026-07-03 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-30 | AA | accounts | Accounts with accounts type full | |
| 2025-03-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-04 | AA | accounts | Accounts with accounts type full | |
| 2024-03-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-29 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-29 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-09 | AA | accounts | Accounts with accounts type small | |
| 2023-08-07 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-30 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-30 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-09 | AA | accounts | Accounts with accounts type small | |
| 2022-11-16 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-28 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.