ELGIN HEALTH (GARTNAVEL) LIMITED
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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
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 | — | £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
-
Turnover
+7.7%
£2,436,453 £2,625,266
-
Cash
+6.4%
£2,405,122 £2,559,468
highest in 3 filed years
-
Net assets
+18.3%
£2,064,947 £2,443,145
highest in 3 filed years
-
Employees
—
Not reported
-
Operating profit
+2.8%
£1,109,086 £1,140,227
-
Profit before tax
+4.4%
£886,506 £925,664
highest in 3 filed years
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 |
|---|---|---|---|---|
| Operating margin | — | 45.5% | 43.4% | |
| Net margin | — | 27.3% | 26.3% | |
| Return on capital employed | — | 6.4% | 6.8% | |
| Current ratio | — | 7.86x | 6.80x | |
| Interest cover | — | 1.03x | 1.08x |
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
- ELGIN HEALTH (GARTNAVEL) LIMITED 2016-04-14 → present
- ROBERTSON HEALTH (GARTNAVEL) LIMITED 2005-01-13 → 2016-04-14
- 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
- “Ordinary dividends were paid amounting to £556,352 (2024: £206,510). A dividend of £272,407 was approved on 1 May 2025 by lenders.”
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 | |
| 2025-07-30 | AA | accounts | Accounts with accounts type full | |
| 2024-09-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-30 | AA | accounts | Accounts with accounts type full | |
| 2024-03-05 | CH01 | officers | Change person director company with change date | |
| 2024-03-05 | CH01 | officers | Change person director company with change date | |
| 2024-02-20 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 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 | |
| 2023-09-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | |
| 2023-04-13 | 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 | |
| 2022-08-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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
- 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.