ELGIN HEALTH (GARTNAVEL) LIMITED
🌳Matureactive
SC271565 · ltd · incorporated 2004-08-04
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
PursueStrong opportunity: leverage-led grower with strong profile and acceptable with review structure.
Opportunity 79/100 (strong), bankability 57/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (57/100).
🏦
Refinance opportunity
4 live charges · 3 lenders · oldest 20.4y
25/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 20.4 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 48/100 (high).
Data confidence
Overall: high (84/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
28 officers (5 active, 28 linked, 21 with DOB)
85
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
37 connected companies via shared directors
90
Filing history
132 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation
Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.
Available from the Pro tier upwards.
See pricing →Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 102Profitable
Profit before tax £925,664
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Profit before tax | £925.7k | £886.5k |
| Average employees | 0 | 0 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (76 events)Click to expand
- 2025-07-30📄accounts-with-accounts-type-fullaccounts · AA
- 2024-07-30📄accounts-with-accounts-type-fullaccounts · AA
- 2024-03-05📄change-person-director-company-with-change-dateofficers · CH01
- 2024-03-05📄change-person-director-company-with-change-dateofficers · CH01
- 2024-02-20📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-02-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-01-29➕JOHNSTONE, Peter Kenneth appointeddirector
- 2024-01-29➖MCDONAGH, John resigneddirector
- 2024-01-29➖TEMPLETON, Matthew resigneddirector
- 2024-01-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-01-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-08-09📄accounts-with-accounts-type-smallaccounts · AA
- 2023-08-07➕TEMPLETON, Matthew appointeddirector
- 2023-08-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-06-30➖JOHNSTONE, Peter Kenneth resigneddirector
- 2023-06-30➕MCDONAGH, John appointeddirector
- 2023-06-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-06-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-04-13📄accounts-with-accounts-type-smallaccounts · AA
- 2022-11-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-11-01➕JOHNSTONE, Peter Kenneth appointeddirector
- 2022-09-28➖STEVEN, Gary Martin resigneddirector
- 2022-09-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-08-01📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2022-04-08📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-04-08📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-04-08📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2022-04-01➕RESOLIS LIMITED appointedcorporate-secretary
- 2022-03-31➖INFRASTRUCTURE MANAGERS LIMITED resignedcorporate-secretary
- 2021-12-02📄accounts-with-accounts-type-smallaccounts · AA
- 2021-07-01➖CHRISTIE, Rory William resigneddirector
- 2021-07-01➕STEVEN, Gary Martin appointeddirector
- 2020-02-04🔒Charge registered #4Lender: Bank of Scotland PLC as Security Trustee
- 2019-05-08➖BURGE, Richard William Francis resigneddirector
- 2019-05-08➕CHRISTIE, Rory William appointeddirector
- 2019-03-01➕LAING, Frank David appointeddirector
- 2019-03-01➖SMITH, Martin Timothy resigneddirector
- 2018-11-06➕BURGE, Richard William Francis appointeddirector
- 2018-11-06➖CHRISTIE, Rory William resigneddirector
- 2017-09-01➖BURGE, Richard William Francis resigneddirector
- 2017-09-01➕CHRISTIE, Rory William appointeddirector
- 2016-04-01➖BAND, James resignedsecretary
- 2016-04-01➕INFRASTRUCTURE MANAGERS LIMITED appointedcorporate-secretary
- 2016-03-31🔒Charge registered #3Lender: Bank of Scotland as Security Trustee
- 2015-11-01➕GORDON, John Stephen appointeddirector
- 2015-11-01➖MCDONAGH, John resigneddirector
- 2015-04-30➖JOHNSTONE, Peter resignedsecretary
- 2015-04-30➖MCEWAN, Alastair John Angus resigneddirector
- 2015-04-09➕BAND, James appointedsecretary
- 2015-04-09➕BURGE, Richard William Francis appointeddirector
Showing most recent 50 of 76 events
Owner dependency
48/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 64 — approaching natural succession window.
Succession & seller-readiness
55/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Elgin Health (Gartnavel) Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️
Elgin Health (Gartnavel) Holdings Limited
Corporate parent · board control
⬇
ELGIN HEALTH (GARTNAVEL) LIMITED
This company · SC271565
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Elgin Health (Gartnavel) Holdings Limited Corporate entity | — | 75–100% | board control75-100% voting · board control | 06/04/2016 |
1 historic (ceased) PSC
- Hsdl Nominees Limitedceased 20/02/2024· 75-100% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2004-08-04
Jurisdictionscotland
Primary SIC82990 — Other business support service activities n.e.c.
Registered office
C/O Resolis Limited Exchange Tower, 11th Floor
19 Canning Street
Edinburgh
EH3 8EG
Scotland
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-09-14
Last: 2025-08-31
Officers (5 active · 23 resigned)
RESOLIS LIMITED→
Activecorporate-secretary · appointed 2022-04-01
View their other companies + combined net worth →
DONN, Michael Andrew→
Activedirector · ~54y · appointed 2014-10-31
View their other companies + combined net worth →
GORDON, John Stephen→
Activedirector · ~64y · appointed 2015-11-01
View their other companies + combined net worth →
JOHNSTONE, Peter Kenneth→
Activedirector · ~61y · appointed 2024-01-29
View their other companies + combined net worth →
LAING, Frank David→
Activedirector · ~39y · appointed 2019-03-01
View their other companies + combined net worth →
BAND, James→
Resignedsecretary · appointed 2015-04-09 · resigned 2016-04-01
JOHNSTONE, Peter→
Resignedsecretary · appointed 2005-01-27 · resigned 2015-04-30
INFRASTRUCTURE MANAGERS LIMITED→
Resignedcorporate-secretary · appointed 2016-04-01 · resigned 2022-03-31
MACLAY MURRAY & SPENS LLP→
Resignedcorporate-nominee-secretary · appointed 2004-08-04 · resigned 2005-01-27
BALFOUR, Bruce→
Resigneddirector · ~63y · appointed 2009-04-02 · resigned 2014-10-31
BURGE, Richard William Francis→
Resigneddirector · ~67y · appointed 2018-11-06 · resigned 2019-05-08
BURGE, Richard William Francis→
Resigneddirector · ~67y · appointed 2015-04-09 · resigned 2017-09-01
CHRISTIE, Rory William→
Resigneddirector · ~68y · appointed 2019-05-08 · resigned 2021-07-01
CHRISTIE, Rory William→
Resigneddirector · ~68y · appointed 2017-09-01 · resigned 2018-11-06
FINDLAY, Michael James→
Resigneddirector · ~56y · appointed 2008-02-19 · resigned 2009-03-11
FORDYCE, Alan Peter→
Resigneddirector · ~59y · appointed 2005-02-17 · resigned 2013-09-27
JOHNSTONE, Peter Kenneth→
Resigneddirector · ~61y · appointed 2022-11-01 · resigned 2023-06-30
MCDONAGH, John→
Resigneddirector · ~57y · appointed 2023-06-30 · resigned 2024-01-29
MCDONAGH, John→
Resigneddirector · ~57y · appointed 2013-11-11 · resigned 2015-11-01
MCEWAN, Alastair John Angus→
Resigneddirector · ~68y · appointed 2014-06-02 · resigned 2015-04-30
Click a director name to see their full track record across all companies.
Mortgages & charges
4
Total charges
4
Outstanding
1
Active lenders
Status:Lender:4 of 4 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Lloyds Banking Group Bank of Scotland PLC as Security Trustee | A registered charge | — | 04/02/2020 | — | |
| outstanding | Lloyds Banking Group Bank of Scotland as Security Trustee | A registered charge | — | 31/03/2016 | — | |
| outstanding | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Assignation in security | 1 property | 25/11/2005 | — | |
| outstanding | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Bond & floating charge | 1 property | 25/11/2005 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (132 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-02
accounts-with-accounts-type-full
accounts · AA
2025-07-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-02
accounts-with-accounts-type-full
accounts · AA
2024-07-30
change-person-director-company-with-change-date
officers · CH01
2024-03-05
change-person-director-company-with-change-date
officers · CH01
2024-03-05
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-02-20
termination-director-company-with-name-termination-date
officers · TM01
2024-02-05
appoint-person-director-company-with-name-date
officers · AP01
2024-01-29
termination-director-company-with-name-termination-date
officers · TM01
2024-01-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-01
accounts-with-accounts-type-small
accounts · AA
2023-08-09
appoint-person-director-company-with-name-date
officers · AP01
2023-08-07
appoint-person-director-company-with-name-date
officers · AP01
2023-06-30
termination-director-company-with-name-termination-date
officers · TM01
2023-06-30