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Cash

£2.2m

+27.4% highest in 3 filed years

Net assets

£886k

+36.9% highest in 3 filed years

Employees

0

Average over period

Profit before tax

£477k

+24.6% highest in 3 filed years

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31

Metric Trend 2024-03-312025-03-312026-03-31 Δ vs prior
Turnover £1,132,146£1,206,767£1,411,424 +17%
Operating profit £475,474£524,698£611,079 +16.5%
Profit before tax £359,657£382,583£476,716 +24.6%
Net profit £274,530£284,300£357,537 +25.8%
Cash £1,499,436£1,735,740£2,211,828 +27.4%
Total assets less current liabilities —£17,906,912£17,641,810 -1.5%
Net assets -£42,289£647,017£885,917 +36.9%
Equity -£42,289£647,017£885,917 +36.9%
Average employees 000 —
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 2024-03-312025-03-312026-03-31
Operating margin 42.0%43.5%43.3%
Net margin 24.2%23.6%25.3%
Return on capital employed —2.9%3.5%
Gearing (liabilities / total assets) —96.5%95.3%
Current ratio 26.98x23.63x17.19x
Interest cover 0.48x0.53x0.65x

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 (MIDLOTHIAN) LIMITED 2016-04-14 → present
  2. ROBERTSON HEALTH (MIDLOTHIAN) LIMITED 2008-10-15 → 2016-04-14
  3. MM&S (5403) 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

“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.”

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
The Co-Operative Bank P.L.C. Corporate entity Shares 75–100% 2016-04-06 Ceased 2023-10-20
Elgin Health (Midlothian) (Holdings) Limited Corporate entity Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 110 total filings

Date Type Category Description
2026-09-07 TM01 officers Termination director company with name termination date PDF
2026-09-01 AA accounts Accounts with accounts type full PDF
2026-08-03 CH04 officers Change corporate secretary company with change date PDF
2026-07-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-07-01 AP01 officers Appoint person director company with name date PDF
2026-07-01 TM01 officers Termination director company with name termination date PDF
2026-03-02 AP01 officers Appoint person director company with name date PDF
2025-10-07 CS01 confirmation-statement Confirmation statement with updates PDF
2025-08-29 AA accounts Accounts with accounts type full PDF
2025-07-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-03 AA accounts Accounts with accounts type full PDF
2024-07-16 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
2023-11-14 AA accounts Accounts with accounts type full PDF
2023-10-20 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-07-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-13 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

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

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

Official Companies House page