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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-03-02 (in 10mo)

Last made up 2026-02-16

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£202K

0% vs 2024

Employees

0

Average over period

Profit before tax

£858K

+276.3% highest in 4 filed years

Accounts

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

Metric Trend 2022-03-312023-03-312024-03-312025-03-31
Turnover
Operating profit
Profit before tax £72,537£142,515£228,030£858,030
Net profit £72,537£142,515£228,030£858,030
Cash
Total assets less current liabilities £1,918,542£1,918,542£1,918,542£1,918,542
Net assets £202,000£202,000£202,000£202,000
Equity £202,000£202,000
Average employees 00
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 2022-03-312023-03-312024-03-312025-03-31
Gearing (liabilities / total assets) 89.7%89.7%
Current ratio 35.36x35.33x

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 (CLACKMANNANSHIRE) HOLDINGS LIMITED 2016-04-14 → present
  2. ROBERTSON HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED 2007-03-19 → 2016-04-14
  3. MM&S (5208) LIMITED 2007-01-26 → 2007-03-19

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

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. 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.”

Group structure

  1. ELGIN HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED · parent
    1. Elgin Health (Clackmannanshire) Limited 100% · Scotland · the finance, operation and maintenance of Clackmannanshire Community Health Services Centre, through an agreement with Forth Valley NHS Trust. Previous activities include provision of design and construction services.

Significant events

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

People

5 active · 18 resigned

Name Role Appointed Born Nationality
RESOLIS LIMITED Corporate Secretary 2022-04-01
BAXTER, Rebecca Michelle Director 2026-03-01 Nov 1977 British
GORDON, John Stephen Director 2023-03-01 Dec 1962 British
HEPBURN, Paul Robert, Mr. Director 2023-01-16 Apr 1969 British
JOHNSTONE, Peter Kenneth Director 2023-12-19 Sep 1965 British
Show 18 resigned officers
Name Role Appointed Resigned
BAND, James Secretary 2015-04-09 2016-04-01
JOHNSTONE, Peter Kenneth Secretary 2007-04-13 2015-04-30
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 2016-04-01 2022-03-31
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2007-01-26 2007-04-13
BURGE, Richard William Francis Director 2015-04-09 2019-04-29
CHRISTIE, Rory William Director 2019-04-29 2021-07-01
FORDYCE, Alan Peter Director 2007-04-13 2013-09-27
GORDON, John Stephen Director 2015-11-01 2019-06-05
JOHNSTONE, Peter Kenneth Director 2021-09-01 2023-02-09
MCDONAGH, John Director 2023-03-01 2023-12-19
MCDONAGH, John Director 2013-11-11 2015-11-01
MCEWAN, Alastair John Angus Director 2014-06-16 2015-04-09
RICHARDSON, Christopher Richard Director 2019-06-05 2021-09-01
ROBERTSON, William George Director 2007-04-13 2013-09-27
RYAN, Michael Joseph Director 2013-11-11 2014-06-16
STEVEN, Gary Martin Director 2021-07-01 2022-09-28
VINDEX LIMITED Corporate Nominee Director 2007-01-26 2007-04-13
VINDEX SERVICES LIMITED Corporate Nominee Director 2007-01-26 2007-04-13

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Elgin Infrastructure Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 108 total filings

Date Type Category Description
2026-03-02 AP01 officers Appoint person director company with name date PDF
2026-02-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-05 AA accounts Accounts with accounts type full PDF
2025-02-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-25 AA accounts Accounts with accounts type full PDF
2024-02-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-05 TM01 officers Termination director company with name termination date PDF
2024-01-05 AP01 officers Appoint person director company with name date PDF
2023-11-21 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-11-10 AA accounts Accounts with accounts type full PDF
2023-04-12 AA accounts Accounts with accounts type small
2023-03-06 TM01 officers Termination director company with name termination date PDF
2023-03-03 AP01 officers Appoint person director company with name date PDF
2023-03-03 AP01 officers Appoint person director company with name date PDF
2023-02-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-16 AP01 officers Appoint person director company with name date PDF
2022-09-28 TM01 officers Termination director company with name termination date PDF
2022-08-01 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-04-12 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-04-08 AD01 address Change registered office address company with date old address new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
1

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