ELGIN HEALTH (EASTER ROSS) HOLDINGS LIMITED
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Cash
—
Latest balance sheet
Net assets
£100k
0% vs 2025
Employees
—
Average over period
Profit before tax
£206k
-20% lowest in 3 filed years
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 | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | £380,302 | £257,859 | £206,291 | -20% | |
| Net profit | £380,302 | £257,859 | £206,291 | -20% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £906,103 | £906,103 | £906,103 | 0% | |
| Net assets | £100,000 | £100,000 | £100,000 | 0% | |
| Equity | £100,000 | £100,000 | £100,000 | 0% | |
| Average employees | — | — | — | — | |
| 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 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | 89.0% | 89.0% | 89.0% |
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) HOLDINGS LIMITED 2016-04-14 → present
- ROBERTSON HEALTH (EASTER ROSS) HOLDINGS LIMITED 2003-02-07 → 2016-04-14
- M M & S (2963) 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
“After reviewing the performance of the investment, which is done on a regular basis, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. In light of this, the directors continue to adopt the going concern basis of accounting in preparing the Company's annual financial statements.”
Group structure
- ELGIN HEALTH (EASTER ROSS) HOLDINGS LIMITED · parent
- Elgin Health (Easter Ross) Limited 100%
Significant events
- “As part of the March 2026 financial model submission cycle, the directors have approved a dividend of £261,816 to be paid in September 2026.”
- “The company has granted a guarantee supported by a debenture incorporating fixed and floating charges over its assets and undertaking, in security of its wholly owned subsidiary's term loan from Bank of Scotland plc. Senior debt due to Bank of Scotland plc at the year end was £1,279,508 (2025: £1,945,969).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 24 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 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAND, James Taylor | Secretary | 2015-04-09 | 2016-04-01 |
| JOHNSTONE, Peter | Secretary | 2003-02-28 | 2015-04-09 |
| 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 |
| 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 |
|---|---|---|---|---|
| Aberdeen Infrastructure (No.3) Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
| Elgin Infrastructure Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 138 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 | AP01 | officers | Appoint person director company with name date | |
| 2026-07-03 | TM01 | officers | Termination director company with name termination 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 | |
| 2024-03-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-29 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-29 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-02 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-08-09 | AA | accounts | Accounts with accounts type small | |
| 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 | |
| 2022-08-01 | PSC05 | persons-with-significant-control | Change to a person with significant control |
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.