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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-09-14 (in 4mo)

Last made up 2025-08-31

Watchouts

None on the register

Cash

£3M

+6.4% highest in 3 filed years

Net assets

£2M

+18.3% highest in 3 filed years

Employees

0

Average over period

Profit before tax

£926K

+4.4% highest in 3 filed years

Accounts

3-year trend · latest reflected 2025-03-31

Metric Trend 2023-03-312024-03-312025-03-31
Turnover £2,436,453£2,625,266
Operating profit £1,109,086£1,140,227
Profit before tax £747,429£886,506£925,664
Net profit £604,453£664,828£690,204
Cash £2,255,609£2,405,122£2,559,468
Total assets less current liabilities £17,460,892£16,665,073
Net assets £1,453,468£2,064,947£2,443,145
Equity £1,453,468£2,064,947£2,443,145
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

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 2023-03-312024-03-312025-03-31
Operating margin 45.5%43.4%
Net margin 27.3%26.3%
Return on capital employed 6.4%6.8%
Current ratio 7.86x6.80x
Interest cover 1.03x1.08x

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

  1. ELGIN HEALTH (GARTNAVEL) LIMITED 2016-04-14 → present
  2. ROBERTSON HEALTH (GARTNAVEL) LIMITED 2005-01-13 → 2016-04-14
  3. MM&S (4006) LIMITED 2004-08-04 → 2005-01-13

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

“The Company prepares cash flow forecasts covering the expected life of the asset and so including the 12 month period from the date the financial statements are signed. In drawing up these forecasts, the Directors have made assumptions based upon their view of the current and future economic conditions, and the effect these could still have over the forecast period. Based on these forecasts, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future and meet its debt covenants as they fall due. The Company's operating cash flows are largely dependent on the unitary charge receipts and the Directors expect these amounts will be received even in severe, but plausible downside scenarios.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 23 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 23 resigned officers
Name Role Appointed Resigned
BAND, James Secretary 2015-04-09 2016-04-01
JOHNSTONE, Peter Secretary 2005-01-27 2015-04-30
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 2016-04-01 2022-03-31
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2004-08-04 2005-01-27
BALFOUR, Bruce Director 2009-04-02 2014-10-31
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 2005-02-17 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 2005-11-25 2013-07-31
ROBERTSON, William George Director 2005-01-27 2013-09-27
SMITH, Martin Timothy Director 2013-11-01 2019-03-01
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 2004-08-04 2005-01-27
VINDEX SERVICES LIMITED Corporate Nominee Director 2004-08-04 2005-01-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Hsdl Nominees Limited Corporate entity Shares 75–100% 2016-04-06 Ceased 2024-02-20
Elgin Health (Gartnavel) Holdings Limited Corporate entity Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 132 total filings

Date Type Category Description
2025-09-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-30 AA accounts Accounts with accounts type full PDF
2024-09-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-30 AA accounts Accounts with accounts type full PDF
2024-03-05 CH01 officers Change person director company with change date PDF
2024-03-05 CH01 officers Change person director company with change date PDF
2024-02-20 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-02-05 TM01 officers Termination director company with name termination date PDF
2024-01-29 AP01 officers Appoint person director company with name date PDF
2024-01-29 TM01 officers Termination director company with name termination date PDF
2023-09-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-09 AA accounts Accounts with accounts type small
2023-08-07 AP01 officers Appoint person director company with name date PDF
2023-06-30 AP01 officers Appoint person director company with name date PDF
2023-06-30 TM01 officers Termination director company with name termination date PDF
2023-04-13 AA accounts Accounts with accounts type small
2022-11-16 AP01 officers Appoint person director company with name date PDF
2022-09-28 TM01 officers Termination director company with name termination date PDF
2022-08-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-01 PSC05 persons-with-significant-control Change to a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page