ELGIN HEALTH (MIDLOTHIAN) LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

scotland

Registered office

C/O Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, EH3 8EG, Scotland

SIC codes

82990 — Other business support service activities n.e.c.

Accounts next due

2026-12-31

Confirmation statement next due

2026-10-21

2. Directors (4 active)

BAXTER, Rebecca Michelle

director · appointed 2026-03-01 · born 11/1977 (age 49)

GORDON, John Stephen

director · appointed 2023-03-01 · born 12/1962 (age 64)

HEPBURN, Paul Robert, Mr.

director · appointed 2023-01-16 · born 4/1969 (age 57)

JOHNSTONE, Peter Kenneth

director · appointed 2023-12-19 · born 9/1965 (age 61)

3. Shareholders (1 active)

Elgin Health (Midlothian) (Holdings) Limited

75-100% voting · board control

4. 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

5. Security

5 total charges (5 outstanding, 0 satisfied).

Headline verdict

Opportunity score

75/100 (Strong)

Owner dependency

moderate — 48/100

Red flags

0 high · 0 medium · 1 low