ELGIN HEALTH (EASTER ROSS) LIMITED

Company summary

Company number: SC243124
Status: ACTIVE
Incorporated / age: 30 January 200323 years
Registered office: C/O Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, EH3 8EG, Scotland
Accounts due: 31 December 2027
Confirmation statement due: 21 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 10:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, EH3 8EG, Scotland
Nature of business
Other business support service activities n.e.c.
Previous company names
ROBERTSON HEALTH (EASTER ROSS) LIMITED
M M & S (2962) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RESOLIS LIMITED ACTIVE	Secretary	01 Apr 2022				Alder Castle, 10 Noble Street, London, EC2V 7JX, United Kingdom
DONN, Michael Andrew ACTIVE	Director	31 Oct 2014		United Kingdom	February 1972	40, Princes Street, Edinburgh, Midlothian, EH2 2BY, United Kingdom
GORDON, John Stephen ACTIVE	Director	01 Nov 2015		Scotland	December 1962	Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8EG, United Kingdom
LAING, Frank David ACTIVE	Director	01 Mar 2019		United Kingdom	July 1987	6, St Andrew Square, Edinburgh, EH2 2AH, United Kingdom
RICHARDSON, Christopher Richard, Mr. ACTIVE	Director	01 Jul 2026		Scotland	December 1978	11, Thistle Street, Edinburgh, EH2 1DF, Scotland
BAND, James RESIGNED	Secretary	09 Apr 2015	01 Apr 2016			Robertson House, Castle Business Park, Stirling, Stirlingshire, FK9 4TZ, Scotland
JOHNSTONE, Peter RESIGNED	Secretary	28 Feb 2003	30 Apr 2015			10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, IV30 6AE
INFRASTRUCTURE MANAGERS LIMITED RESIGNED	Secretary	01 Apr 2016	31 Mar 2022			2nd Floor, 11 Thistle Street, Edinburgh, Midlothian, EH2 1DF, United Kingdom
MACLAY MURRAY & SPENS LLP RESIGNED	Nominee Secretary	30 Jan 2003	28 Feb 2003			151, St. Vincent Street, Glasgow, G2 5NJ
BALFOUR, Bruce RESIGNED	Director	02 Apr 2009	31 Oct 2014	Uk	December 1963	Lloyds Banking Group, Level 6, 33 Old Broad Street, London, EC2N 1HZ
BREE, Rhona Macdonald RESIGNED	Director	16 Mar 2005	14 Jun 2005		August 1974	Flat 3/2, 64 Miller Street, Glasgow, Lanarkshire, G1 1DT
BURGE, Richard William Francis RESIGNED	Director	06 Nov 2018	08 May 2019	Scotland	September 1959	35, Melville Street, Edinburgh, EH3 7JF, United Kingdom
BURGE, Richard William Francis RESIGNED	Director	09 Apr 2015	01 Sep 2017	Scotland	September 1959	35, Melville Street, Edinburgh, EH3 7JF, United Kingdom
CHRISTIE, Rory William RESIGNED	Director	08 May 2019	01 Jul 2021	United Kingdom	October 1958	11, Thistle Street, Edinburgh, Scotland, EH2 1DF, Scotland
CHRISTIE, Rory William RESIGNED	Director	01 Sep 2017	06 Nov 2018	United Kingdom	October 1958	35, Melville Street, Edinburgh, EH3 7JF, United Kingdom
FINDLAY, Michael James RESIGNED	Director	19 Feb 2008	11 Mar 2009	Scotland	January 1970	2, The Maltings, Athelstaneford, North Berwick, East Lothian, EH39 5JB
FORDYCE, Alan Peter RESIGNED	Director	16 Mar 2005	27 Sep 2013	Scotland	August 1967	10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, IV30 6AE
JOHNSTONE, Peter Kenneth RESIGNED	Director	29 Jan 2024	01 Jul 2026	Scotland	September 1965	Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8EG, United Kingdom
JOHNSTONE, Peter Kenneth RESIGNED	Director	01 Nov 2022	30 Jun 2023	Scotland	September 1965	Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8EG, United Kingdom
MCDONAGH, John RESIGNED	Director	30 Jun 2023	29 Jan 2024	United Kingdom	May 1969	2nd Floor Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8EG, United Kingdom
MCDONAGH, John RESIGNED	Director	11 Nov 2013	01 Nov 2015	United Kingdom	May 1969	200, Aldersgate Street, London, EC1A 4HD, United Kingdom
MCEWAN, Alastair John Angus RESIGNED	Director	02 Jun 2014	30 Apr 2015	United Kingdom	November 1958	35, Melville Street, Edinburgh, EH3 7JF, Scotland
PERKS, John David George RESIGNED	Director	28 Oct 2003	31 Jul 2013	Scotland	July 1944	23 Braid Crescent, Edinburgh, Midlothian, EH10 6AX
ROBERTSON, William George RESIGNED	Director	28 Feb 2003	27 Sep 2013	Scotland	April 1945	10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, IV30 6AE
SMITH, Martin Timothy RESIGNED	Director	01 Nov 2013	01 Mar 2019	Scotland	January 1967	Aberdeen Asset Management Plc, 40 Princes Street, Edinburgh, EH2 2BY, United Kingdom
SMITH, Martin Timothy RESIGNED	Director	28 Oct 2003	16 Mar 2005	Scotland	January 1967	9 Carlingnose Point, North Queensferry, KY11 1ER
STEVEN, Gary Martin RESIGNED	Director	01 Jul 2021	28 Sep 2022	United Kingdom	March 1977	Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8EG, United Kingdom
TEMPLETON, Matthew RESIGNED	Director	07 Aug 2023	29 Jan 2024	Scotland	March 1973	Dalmore Capital Limited, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8EG, United Kingdom
WONG, Ivan Hong Yee RESIGNED	Director	12 Mar 2007	19 Feb 2008	Scotland	November 1979	20/3 Hopetoun Crescent, Edinburgh, Midlothian, EH7 4AY
VINDEX LIMITED RESIGNED	Nominee Director	30 Jan 2003	28 Feb 2003			151 St Vincent Street, Glasgow, G2 5NJ
VINDEX SERVICES LIMITED RESIGNED	Nominee Director	30 Jan 2003	28 Feb 2003			151 St Vincent Street, Glasgow, G2 5NJ

RESOLIS LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Apr 2022
Address: Alder Castle, 10 Noble Street, London, EC2V 7JX, United Kingdom

DONN, Michael Andrew ACTIVE
Role: Director
Appointed on: 31 Oct 2014
Country of Residence: United Kingdom
Date of birth: February 1972
Address: 40, Princes Street, Edinburgh, Midlothian, EH2 2BY, United Kingdom

GORDON, John Stephen ACTIVE
Role: Director
Appointed on: 01 Nov 2015
Country of Residence: Scotland
Date of birth: December 1962
Address: Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8EG, United Kingdom

LAING, Frank David ACTIVE
Role: Director
Appointed on: 01 Mar 2019
Country of Residence: United Kingdom
Date of birth: July 1987
Address: 6, St Andrew Square, Edinburgh, EH2 2AH, United Kingdom

RICHARDSON, Christopher Richard, Mr. ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: Scotland
Date of birth: December 1978
Address: 11, Thistle Street, Edinburgh, EH2 1DF, Scotland

BAND, James RESIGNED
Role: Secretary
Appointed on: 09 Apr 2015
Resigned on: 01 Apr 2016
Address: Robertson House, Castle Business Park, Stirling, Stirlingshire, FK9 4TZ, Scotland

JOHNSTONE, Peter RESIGNED
Role: Secretary
Appointed on: 28 Feb 2003
Resigned on: 30 Apr 2015
Address: 10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, IV30 6AE

INFRASTRUCTURE MANAGERS LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Apr 2016
Resigned on: 31 Mar 2022
Address: 2nd Floor, 11 Thistle Street, Edinburgh, Midlothian, EH2 1DF, United Kingdom

MACLAY MURRAY & SPENS LLP RESIGNED
Role: Nominee Secretary
Appointed on: 30 Jan 2003
Resigned on: 28 Feb 2003
Address: 151, St. Vincent Street, Glasgow, G2 5NJ

BALFOUR, Bruce RESIGNED
Role: Director
Appointed on: 02 Apr 2009
Resigned on: 31 Oct 2014
Country of Residence: Uk
Date of birth: December 1963
Address: Lloyds Banking Group, Level 6, 33 Old Broad Street, London, EC2N 1HZ

BREE, Rhona Macdonald RESIGNED
Role: Director
Appointed on: 16 Mar 2005
Resigned on: 14 Jun 2005
Date of birth: August 1974
Address: Flat 3/2, 64 Miller Street, Glasgow, Lanarkshire, G1 1DT

BURGE, Richard William Francis RESIGNED
Role: Director
Appointed on: 06 Nov 2018
Resigned on: 08 May 2019
Country of Residence: Scotland
Date of birth: September 1959
Address: 35, Melville Street, Edinburgh, EH3 7JF, United Kingdom

BURGE, Richard William Francis RESIGNED
Role: Director
Appointed on: 09 Apr 2015
Resigned on: 01 Sep 2017
Country of Residence: Scotland
Date of birth: September 1959
Address: 35, Melville Street, Edinburgh, EH3 7JF, United Kingdom

CHRISTIE, Rory William RESIGNED
Role: Director
Appointed on: 08 May 2019
Resigned on: 01 Jul 2021
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 11, Thistle Street, Edinburgh, Scotland, EH2 1DF, Scotland

CHRISTIE, Rory William RESIGNED
Role: Director
Appointed on: 01 Sep 2017
Resigned on: 06 Nov 2018
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 35, Melville Street, Edinburgh, EH3 7JF, United Kingdom

FINDLAY, Michael James RESIGNED
Role: Director
Appointed on: 19 Feb 2008
Resigned on: 11 Mar 2009
Country of Residence: Scotland
Date of birth: January 1970
Address: 2, The Maltings, Athelstaneford, North Berwick, East Lothian, EH39 5JB

FORDYCE, Alan Peter RESIGNED
Role: Director
Appointed on: 16 Mar 2005
Resigned on: 27 Sep 2013
Country of Residence: Scotland
Date of birth: August 1967
Address: 10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, IV30 6AE

JOHNSTONE, Peter Kenneth RESIGNED
Role: Director
Appointed on: 29 Jan 2024
Resigned on: 01 Jul 2026
Country of Residence: Scotland
Date of birth: September 1965
Address: Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8EG, United Kingdom

JOHNSTONE, Peter Kenneth RESIGNED
Role: Director
Appointed on: 01 Nov 2022
Resigned on: 30 Jun 2023
Country of Residence: Scotland
Date of birth: September 1965
Address: Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8EG, United Kingdom

MCDONAGH, John RESIGNED
Role: Director
Appointed on: 30 Jun 2023
Resigned on: 29 Jan 2024
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 2nd Floor Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8EG, United Kingdom

MCDONAGH, John RESIGNED
Role: Director
Appointed on: 11 Nov 2013
Resigned on: 01 Nov 2015
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 200, Aldersgate Street, London, EC1A 4HD, United Kingdom

MCEWAN, Alastair John Angus RESIGNED
Role: Director
Appointed on: 02 Jun 2014
Resigned on: 30 Apr 2015
Country of Residence: United Kingdom
Date of birth: November 1958
Address: 35, Melville Street, Edinburgh, EH3 7JF, Scotland

PERKS, John David George RESIGNED
Role: Director
Appointed on: 28 Oct 2003
Resigned on: 31 Jul 2013
Country of Residence: Scotland
Date of birth: July 1944
Address: 23 Braid Crescent, Edinburgh, Midlothian, EH10 6AX

ROBERTSON, William George RESIGNED
Role: Director
Appointed on: 28 Feb 2003
Resigned on: 27 Sep 2013
Country of Residence: Scotland
Date of birth: April 1945
Address: 10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, IV30 6AE

SMITH, Martin Timothy RESIGNED
Role: Director
Appointed on: 01 Nov 2013
Resigned on: 01 Mar 2019
Country of Residence: Scotland
Date of birth: January 1967
Address: Aberdeen Asset Management Plc, 40 Princes Street, Edinburgh, EH2 2BY, United Kingdom

SMITH, Martin Timothy RESIGNED
Role: Director
Appointed on: 28 Oct 2003
Resigned on: 16 Mar 2005
Country of Residence: Scotland
Date of birth: January 1967
Address: 9 Carlingnose Point, North Queensferry, KY11 1ER

STEVEN, Gary Martin RESIGNED
Role: Director
Appointed on: 01 Jul 2021
Resigned on: 28 Sep 2022
Country of Residence: United Kingdom
Date of birth: March 1977
Address: Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8EG, United Kingdom

TEMPLETON, Matthew RESIGNED
Role: Director
Appointed on: 07 Aug 2023
Resigned on: 29 Jan 2024
Country of Residence: Scotland
Date of birth: March 1973
Address: Dalmore Capital Limited, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8EG, United Kingdom

WONG, Ivan Hong Yee RESIGNED
Role: Director
Appointed on: 12 Mar 2007
Resigned on: 19 Feb 2008
Country of Residence: Scotland
Date of birth: November 1979
Address: 20/3 Hopetoun Crescent, Edinburgh, Midlothian, EH7 4AY

VINDEX LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 Jan 2003
Resigned on: 28 Feb 2003
Address: 151 St Vincent Street, Glasgow, G2 5NJ

VINDEX SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 Jan 2003
Resigned on: 28 Feb 2003
Address: 151 St Vincent Street, Glasgow, G2 5NJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Feb 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Mar 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Nov 2003	Outstanding	Registration of a charge (410) (opens in a new tab)
07 Nov 2003	Outstanding	Registration of a charge (410) (opens in a new tab)
05 Nov 2003	Outstanding	Registration of a charge (410) (opens in a new tab)

Registers

Exemptions

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