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All Information about:
Name

Elgin Health (ST George's) Holdings Limited
Address
1 Park Row
Leeds
LS1 5AB
VAT ID no VAT ID available
Company No. 04638905 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Robertson Health (ST George's) Holdings Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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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
    •