ELGIN HEALTH (EASTER ROSS) HOLDINGS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-03-19 (in 10mo)
Last made up 2026-03-05
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£100K
0% vs 2024
Employees
0
Average over period
Profit before tax
£258K
-32.2% vs 2024
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2025-03-31
| Metric | Trend | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | £134,017 | £380,302 | £257,859 | |
| Net profit | £134,017 | £380,302 | £257,859 | |
| Cash | — | — | — | |
| Total assets less current liabilities | £906,103 | £906,103 | £906,103 | |
| Net assets | £100,000 | £100,000 | £100,000 | |
| Equity | £100,000 | £100,000 | £100,000 | |
| Average employees | — | — | 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. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£100,000 £100,000
-
Employees
—
Not reported
-
Profit before tax
-32.2%
£380,302 £257,859
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | — | 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
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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 Heath (Easter Ross) Limited 100%
Significant events
- “Ordinary dividends were paid amounting to £257,859 (2024: £380,302). As part of the March 2025 financial model submission cycle, the directors have approved a dividend of £206,291 to be paid in September 2025.”
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 134 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 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 | |
| 2022-04-08 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-04-08 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-04-08 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2022-02-08 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.