ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED

Accounts Submitted 30 Jul 2025

Confirmation Statement Submitted 10 Nov 2025

Net assets £202.00K £0.00 2024 year on year

Total assets £2.13M £1.00 2024 year on year

Total Liabilities £1.93M £1.00 2024 year on year

Charges 5

5 outstanding

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£202.00k

Total Liabilities

£1.93M

Decreased by £1.00 (-0%)

Turnover

N/A

Employees

N/A

Debt Ratio

91%

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 22 resigned

Show resigned officers

						Status
Frank David Laing	Director	British	Scotland	38	1 Mar 2019	Active
John Stephen Gordon	Director	British	Scotland	63	1 Nov 2015	Active
Michael Andrew Donn	Director	British	Scotland	54	31 Oct 2014	Active
Peter Kenneth Johnstone	Director	British	United Kingdom	60	29 Jan 2024	Active
Resolis Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Apr 2022	Active

Shareholders

Shareholders (2)


Elgin Infrastructure Limited	70.0%	141,400	Ordinary	1 Nov 2017
Aberdeen Infrastructure (no.3) Limited	30.0%	60,600	Ordinary	1 Nov 2017

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Aberdeen Infrastructure (no.3) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Elgin Infrastructure Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent

See All Controllers

Group Structure

ELGIN INFRASTRUCTURE LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

ABERDEEN INFRASTRUCTURE (NO.3) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

ABERDEEN INFRASTRUCTURE FINANCE GP LIMITED IN ITS CAPACITY AS GENERAL PARTNER OF ABERDEEN INFRASTRUCTURE PARTNERS LP INC. british channel islands

COBALT PROJECT INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EDNASTON PROJECT INVESTMENTS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

DALMORE CAPITAL (PARA 1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DENBY PROJECT INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CURBAR PROJECT INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BAKEWELL PROJECT INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DALMORE CAPITAL 50 GENERAL PARTNER LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

DALMORE CAPITAL 63 GENERAL PARTNER LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

IOWA DEBTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DALMORE CAPITAL 51 GENERAL PARTNER LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

DALMORE GP HOLDINGS LIMITED united kingdom

DALMORE CAPITAL DM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DALMORE CAPITAL (ISSUER 1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DALMORE CAPITAL 2 GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED Current Company

ELGIN HEALTH (GARTNAVEL) LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

Charges

5 outstanding

Documents

Company Filings

Date	Category	Description	Document
10 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-01 with no updates	View(3 pages)
30 Jul 2025	Accounts	Annual accounts made up to 2025-03-31	View(17 pages)
1 Nov 2024	Confirmation Statement	Confirmation statement made on 2024-11-01 with no updates	View(3 pages)
30 Jul 2024	Accounts	Annual accounts made up to 2024-03-31	View(20 pages)
5 Mar 2024	Persons With Significant Control	Change to Aberdeen Infrastructure (No.3) Limited as a person with significant control on 2022-12-06	View(2 pages)