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Elgin Health (ST George's) Holdings Limited
Adresa
1 Park Row
Leeds
LS1 5AB
VAT ID (DIČ) no VAT ID available
Company No. 04638905 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Robertson Health (ST George's) Holdings Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Aberdeen Infrastructure (No.3) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06632304 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Elgin Infrastructure Limited Status: Active Notified: 06/04/2016 Companies House Number: Sc366432 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (7)

    Source: Companies House
    Donn, Michael Andrew Edinburgh, Midlothian, United Kingdom Status: Active Notified: 31/10/2014 Date of Birth: 02/1972 Occupation: None Role: Director Country of Residence: Scotland Nationality: British
    Gordon, John Stephen 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 01/11/2015 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Laing, Frank David Edinburgh, United Kingdom Status: Active Notified: 01/03/2019 Date of Birth: 07/1987 Occupation: Senior Analyst Role: Director Country of Residence: United Kingdom Nationality: British
    Resolis Limited, Edinburgh, Scotland Status: Active Notified: 01/04/2022 Role: Secretary
    Burge, Richard William Francis Edinburgh, United Kingdom Status: Ceased Notified: 06/11/2018 Ceased: 08/05/2019 Occupation: Consultant Role: Director Country of Residence: Scotland Nationality: British
    Johnstone, Peter Kenneth 19a Canning Street, Edinburgh, United Kingdom Status: Ceased Notified: 01/11/2022 Ceased: 30/06/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcdonagh, John Edinburgh, United Kingdom Status: Ceased Notified: 30/06/2023 Ceased: 29/01/2024 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Elgin Health (ST George's) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04638901 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •