ELGIN HEALTH (MIDLOTHIAN) LIMITED

🌳Matureactive

SC345017 · ltd · incorporated 2008-06-27

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

75/100

Strong

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What this business does

Primary activity: Other business support service activities n.e.c.

Sector: Administrative & support services

Investor take

Pursue

Strong opportunity: leverage-led grower with strong profile and acceptable with review structure.

Opportunity 75/100 (strong), bankability 57/100. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (77/100).

🏦

Refinance opportunity

5 live charges · 4 lenders · oldest 17.1y

45/100

clean up first

Refinance viable after a tidy-up — address the highlighted items first.

· Oldest live charge is 17.1 years old — likely at or near maturity.
· 4 lenders named — inter-creditor friction likely.
· Legal-friction score 40/100 — workable, but lender will want more DD.
· Profitable and stable/growing — lender coverage supportable.

Data confidence

Overall: high (83/100)

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

Lenders & charges

5 charges (5/5 with lender, 5/5 with type)

Directors & officers

23 officers (5 active, 23 linked, 16 with DOB)

Ownership & PSC

1 active PSC(s) of 2 total, 2 with control declared

Director network

34 connected companies via shared directors

Filing history

104 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

🔒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

75/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Adequate — check latest filings for context.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

100

Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102

Profitable

Profit before tax £382,583

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

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	£382.6k	£359.7k
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

filings

Last 90 days

filing

• 1 officers

Last 180 days

filing

• 1 officers

Counts from Companies House filing history.

Corporate timeline (67 events)Click to expand

2026-03-02
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-03-01
➕
BAXTER, Rebecca Michelle appointed
director
2025-08-29
📄
accounts-with-accounts-type-full
accounts · AA
2024-09-03
📄
accounts-with-accounts-type-full
accounts · AA
2024-01-05
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-01-05
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-12-19
➕
JOHNSTONE, Peter Kenneth appointed
director
2023-12-19
➖
MCDONAGH, John resigned
director
2023-11-14
📄
accounts-with-accounts-type-full
accounts · AA
2023-10-20
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-04-13
📄
accounts-with-accounts-type-small
accounts · AA
2023-03-06
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-03-03
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-03-03
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-03-01
➕
GORDON, John Stephen appointed
director
2023-03-01
➕
MCDONAGH, John appointed
director
2023-02-09
➖
JOHNSTONE, Peter Kenneth resigned
director
2023-01-16
➕
HEPBURN, Paul Robert, Mr. appointed
director
2023-01-16
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-09-28
➖
STEVEN, Gary Martin resigned
director
2022-09-28
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-08-01
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2022-04-12
📄
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2022-04-08
📄
appoint-corporate-secretary-company-with-name-date
officers · AP04
2022-04-08
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-04-08
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2022-04-01
➕
RESOLIS LIMITED appointed
corporate-secretary
2022-04-01
🔒
Charge registered #5
Lender: The Co-Operative Bank P.L.C as Security Trustee
2022-03-31
➖
INFRASTRUCTURE MANAGERS LIMITED resigned
corporate-secretary
2021-12-29
📄
accounts-with-accounts-type-small
accounts · AA
2021-10-04
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-09-01
➕
JOHNSTONE, Peter Kenneth appointed
director
2021-09-01
➖
RICHARDSON, Christopher Richard resigned
director
2021-07-01
➖
CHRISTIE, Rory William resigned
director
2021-07-01
➕
STEVEN, Gary Martin appointed
director
2019-06-05
➖
GORDON, John Stephen resigned
director
2019-06-05
➕
RICHARDSON, Christopher Richard appointed
director
2019-04-29
➖
BURGE, Richard William Francis resigned
director
2019-04-29
➕
CHRISTIE, Rory William appointed
director
2016-04-01
➖
BAND, James resigned
secretary
2016-04-01
➕
INFRASTRUCTURE MANAGERS LIMITED appointed
corporate-secretary
2016-03-31
🔒
Charge registered #4
Lender: The Co-Operative Bank P.L.C. as Security Trustee
2015-11-01
➕
GORDON, John Stephen appointed
director
2015-11-01
➖
MCDONAGH, John resigned
director
2015-04-30
➖
JOHNSTONE, Peter Kenneth resigned
secretary
2015-04-09
➕
BAND, James appointed
secretary
2015-04-09
➕
BURGE, Richard William Francis appointed
director
2015-04-09
➖
MCEWAN, Alastair John Angus resigned
director
2014-06-16
➕
MCEWAN, Alastair John Angus appointed
director
2014-06-16
➖
RYAN, Michael Joseph resigned
director

Showing most recent 50 of 67 events

Owner dependency

48/100

Moderate — manageable with handover

Some 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

50/100

Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS

primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.

Red flags

1 low

5 live charges

low

Heavily leveraged with multiple live security positions — understand the capital structure before proceeding.

Group structure

Elgin Health (Midlothian) (Holdings) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Elgin Health (Midlothian) (Holdings) Limited

Corporate parent · board control

⬇

ELGIN HEALTH (MIDLOTHIAN) LIMITED

This company · SC345017

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 (Midlothian) (Holdings) Limited Corporate entity	—	75–100%	board control75-100% voting · board control	06/04/2016

1 historic (ceased) PSC

The Co-Operative Bank P.L.C.ceased 20/10/2023· 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 →

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AC LOCKSMITH LTD→ SC530334 · est 2016 · no financials extracted	—	—	—	—	10y	—	—
ACCENTUS EUROPE LIMITED→ SC555131 · est 2017 · no financials extracted	—	—	—	—	9y	—	—
ACCRUAL WORLD LIMITED→ SC868787 · est 2025 · no financials extracted	—	—	—	—	—	—	—
ACTIS UMBRELLA GP LIMITED→ SC290590 · est 2005 · no financials extracted	—	—	—	—	20y	—	—
ADAMANTINE GLOBAL LTD→ SC653253 · est 2020 · no financials extracted	—	—	—	—	6y	—	—
ADVANCED SKINCARE MEDICAL AESTHETICS LTD→ SC716651 · est 2021 · no financials extracted	—	—	—	—	4y	—	—
AEGON SIPP NOMINEE 2 LIMITED→ SC581211 · est 2017 · no financials extracted	—	—	—	—	8y	—	—
AEROFOAM CW LTD→ SC747481 · est 2022 · no financials extracted	—	—	—	—	3y	—	—
AESTHETICALLYUK LIMITED→ SC820530 · est 2024 · no financials extracted	—	—	—	—	1y	—	—

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

Incorporated2008-06-27

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: 2026-10-21

Last: 2025-10-07

Officers (5 active · 18 resigned)

RESOLIS LIMITED→

corporate-secretary · appointed 2022-04-01

View their other companies + combined net worth →

Active

BAXTER, Rebecca Michelle→

director · ~49y · appointed 2026-03-01

View their other companies + combined net worth →

Active

GORDON, John Stephen→

director · ~64y · appointed 2023-03-01

View their other companies + combined net worth →

Active

HEPBURN, Paul Robert, Mr.→

director · ~57y · appointed 2023-01-16

View their other companies + combined net worth →

Active

JOHNSTONE, Peter Kenneth→

director · ~61y · appointed 2023-12-19

View their other companies + combined net worth →

Active

BAND, James→

secretary · appointed 2015-04-09 · resigned 2016-04-01

Resigned

JOHNSTONE, Peter Kenneth→

secretary · appointed 2008-10-13 · resigned 2015-04-30

Resigned

INFRASTRUCTURE MANAGERS LIMITED→

corporate-secretary · appointed 2016-04-01 · resigned 2022-03-31

Resigned

MACLAY MURRAY & SPENS LLP→

corporate-nominee-secretary · appointed 2008-06-27 · resigned 2008-10-13

Resigned

BURGE, Richard William Francis→

director · ~67y · appointed 2015-04-09 · resigned 2019-04-29

Resigned

CHRISTIE, Rory William→

director · ~68y · appointed 2019-04-29 · resigned 2021-07-01

Resigned

FORDYCE, Alan Peter→

director · ~59y · appointed 2008-10-13 · resigned 2013-09-27

Resigned

GORDON, John Stephen→

director · ~64y · appointed 2015-11-01 · resigned 2019-06-05

Resigned

JOHNSTONE, Peter Kenneth→

director · ~61y · appointed 2021-09-01 · resigned 2023-02-09

Resigned

MCDONAGH, John→

director · ~57y · appointed 2023-03-01 · resigned 2023-12-19

Resigned

MCDONAGH, John→

director · ~57y · appointed 2013-10-03 · resigned 2015-11-01

Resigned

MCEWAN, Alastair John Angus→

director · ~68y · appointed 2014-06-16 · resigned 2015-04-09

Resigned

RICHARDSON, Christopher Richard→

director · ~48y · appointed 2019-06-05 · resigned 2021-09-01

Resigned

ROBERTSON, William George→

director · ~81y · appointed 2008-10-13 · resigned 2013-09-27

Resigned

RYAN, Michael Joseph→

director · ~60y · appointed 2013-10-03 · resigned 2014-06-16

Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

Total charges

Outstanding

Active lenders

Status:Lender:5 of 5 shown

		Type	Properties
outstanding	Co-operative Bank The Co-Operative Bank P.L.C as Security Trustee	A registered charge	—	01/04/2022	—
outstanding	Co-operative Bank The Co-Operative Bank P.L.C. as Security Trustee	A registered charge	—	31/03/2016	—
outstanding	Co-operative Bank The Co-Operative Bank PLC as Security Trustee	A registered charge	1 property	04/10/2013	—
outstanding	Co-operative Bank The Co-Operative Bank PLC	Fixed charge	1 property	09/03/2009	—
outstanding	Co-operative Bank The Co-Operative Bank PLC	Bond & floating charge	1 property	09/03/2009	—

Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (104 total)

appoint-person-director-company-with-name-date

officers · AP01

2026-03-02

confirmation-statement-with-updates

confirmation-statement · CS01

2025-10-07

accounts-with-accounts-type-full

accounts · AA

2025-08-29

confirmation-statement-with-no-updates

confirmation-statement · CS01

2025-07-07

accounts-with-accounts-type-full

accounts · AA

2024-09-03

confirmation-statement-with-no-updates

confirmation-statement · CS01

2024-07-16

termination-director-company-with-name-termination-date

officers · TM01

2024-01-05

appoint-person-director-company-with-name-date

officers · AP01

2024-01-05

accounts-with-accounts-type-full

accounts · AA

2023-11-14

cessation-of-a-person-with-significant-control

persons-with-significant-control · PSC07

2023-10-20

confirmation-statement-with-no-updates

confirmation-statement · CS01

2023-07-03

accounts-with-accounts-type-small

accounts · AA

2023-04-13

termination-director-company-with-name-termination-date

officers · TM01

2023-03-06

appoint-person-director-company-with-name-date

officers · AP01

2023-03-03

appoint-person-director-company-with-name-date

officers · AP01

2023-03-03