ELGIN HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED
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Cash
—
Latest balance sheet
Net assets
£144k
0% vs 2025
Employees
0
Average over period
Profit before tax
£293k
+686.8% vs 2025
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 | — | £37,206 | £292,731 | +686.8% | |
| Net profit | — | £37,206 | £292,731 | +686.8% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £143,500 | £143,500 | £143,500 | 0% | |
| Net assets | £143,500 | £143,500 | £143,500 | 0% | |
| Equity | £143,500 | £143,500 | £143,500 | 0% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | £0 | — |
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) | 20.9% | 20.9% | 20.9% | |
| Current ratio | 1.00x | 1.00x | 1.00x |
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 (MIDLOTHIAN) (HOLDINGS) LIMITED 2016-04-14 → present
- ROBERTSON HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED 2008-10-15 → 2016-04-14
- MM&S (5404) LIMITED 2008-06-27 → 2008-10-15
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- 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.”
Group structure
- ELGIN HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED · parent
- Elgin Health (Midlothian) Limited 100%
Significant events
- “On 12 May 2026, the board approved and declared a dividend of £169,291. As the dividend was declared after the reporting date, it has not been recognised as a liability in these financial statements in accordance with FRS 102, Section 32.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RESOLIS LIMITED | Corporate Secretary | 2022-04-01 | — | — |
| BAXTER, Rebecca Michelle | Director | 2026-03-01 | Nov 1977 | British |
| HEPBURN, Paul Robert, Mr. | Director | 2023-01-16 | Apr 1969 | British |
| TEMPLETON, Matthew | Director | 2026-07-01 | Mar 1973 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAND, James | Secretary | 2015-04-09 | 2016-04-01 |
| JOHNSTONE, Peter Kenneth | Secretary | 2008-10-13 | 2015-04-30 |
| INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2016-04-01 | 2022-03-31 |
| MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2008-06-27 | 2008-10-13 |
| 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 | 2008-10-13 | 2013-09-27 |
| GORDON, John Stephen | Director | 2023-03-01 | 2026-09-07 |
| GORDON, John Stephen | Director | 2015-11-01 | 2019-06-05 |
| JOHNSTONE, Peter Kenneth | Director | 2023-12-19 | 2026-07-01 |
| JOHNSTONE, Peter Kenneth | Director | 2021-09-01 | 2023-02-09 |
| MCDONAGH, John | Director | 2023-03-01 | 2023-12-19 |
| MCDONAGH, John | Director | 2013-10-03 | 2015-11-01 |
| MCEWAN, Alastair John Angus | Director | 2014-06-16 | 2015-04-09 |
| RICHARDSON, Christopher Richard, Mr. | Director | 2019-06-05 | 2021-09-01 |
| ROBERTSON, William George | Director | 2008-10-13 | 2013-09-27 |
| RYAN, Michael Joseph | Director | 2013-10-03 | 2014-06-16 |
| STEVEN, Gary Martin | Director | 2021-07-01 | 2022-09-28 |
| VINDEX LIMITED | Corporate Director | 2008-06-27 | 2008-10-13 |
| VINDEX SERVICES LIMITED | Corporate Director | 2008-06-27 | 2008-10-13 |
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 105 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-07 | TM01 | officers | Termination director company with name termination date | |
| 2026-09-01 | AA | accounts | Accounts with accounts type full | |
| 2026-08-03 | CH04 | officers | Change corporate secretary company with change date | |
| 2026-07-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-07-01 | AP01 | officers | Appoint person director company with name date | |
| 2026-07-01 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-29 | AA | accounts | Accounts with accounts type full | |
| 2025-07-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-03 | AA | accounts | Accounts with accounts type full | |
| 2024-07-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-05 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-14 | AA | accounts | Accounts with accounts type full | |
| 2023-08-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-24 | AA | accounts | Accounts with accounts type small | |
| 2023-03-06 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-16 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
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.