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Cash

£2.8m

+10.6% highest in 3 filed years

Net assets

£3m

+21.6% highest in 3 filed years

Employees

0

Average over period

Profit before tax

£1m

+11.5% highest in 3 filed years

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31

Metric Trend 2024-03-312025-03-312026-03-31 Δ vs prior
Turnover £2,436,453£2,625,266£2,868,844 +9.3%
Operating profit £1,109,086£1,140,227£1,254,080 +10%
Profit before tax £886,506£925,664£1,032,413 +11.5%
Net profit £664,828£690,204£772,533 +11.9%
Cash £2,405,122£2,559,468£2,831,563 +10.6%
Total assets less current liabilities £17,460,892£16,665,073£16,351,345 -1.9%
Net assets £2,064,947£2,443,145£2,970,218 +21.6%
Equity £2,064,947£2,443,145£2,970,218 +21.6%
Average employees 00
Wages
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-312026-03-31
Operating margin 45.5%43.4%43.7%
Net margin 27.3%26.3%26.9%
Return on capital employed 6.4%6.8%7.7%
Current ratio 7.86x6.80x6.39x
Interest cover 1.03x1.08x1.26x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 2 times since incorporation

  1. ELGIN HEALTH (GARTNAVEL) LIMITED 2016-04-14 → present
  2. ROBERTSON HEALTH (GARTNAVEL) LIMITED 2005-01-13 → 2016-04-14
  3. MM&S (4006) LIMITED 2004-08-04 → 2005-01-13

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Johnston Carmichael LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 23 resigned

Name Role Appointed Born Nationality
RESOLIS LIMITED Corporate Secretary 2022-04-01
DONN, Michael Andrew Director 2014-10-31 Feb 1972 British
GORDON, John Stephen Director 2015-11-01 Dec 1962 British
JOHNSTONE, Peter Kenneth Director 2024-01-29 Sep 1965 British
LAING, Frank David Director 2019-03-01 Jul 1987 British
Show 23 resigned officers
Name Role Appointed Resigned
BAND, James Secretary 2015-04-09 2016-04-01
JOHNSTONE, Peter Secretary 2005-01-27 2015-04-30
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 2016-04-01 2022-03-31
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2004-08-04 2005-01-27
BALFOUR, Bruce Director 2009-04-02 2014-10-31
BURGE, Richard William Francis Director 2018-11-06 2019-05-08
BURGE, Richard William Francis Director 2015-04-09 2017-09-01
CHRISTIE, Rory William Director 2019-05-08 2021-07-01
CHRISTIE, Rory William Director 2017-09-01 2018-11-06
FINDLAY, Michael James Director 2008-02-19 2009-03-11
FORDYCE, Alan Peter Director 2005-02-17 2013-09-27
JOHNSTONE, Peter Kenneth Director 2022-11-01 2023-06-30
MCDONAGH, John Director 2023-06-30 2024-01-29
MCDONAGH, John Director 2013-11-11 2015-11-01
MCEWAN, Alastair John Angus Director 2014-06-02 2015-04-30
PERKS, John David George Director 2005-11-25 2013-07-31
ROBERTSON, William George Director 2005-01-27 2013-09-27
SMITH, Martin Timothy Director 2013-11-01 2019-03-01
STEVEN, Gary Martin Director 2021-07-01 2022-09-28
TEMPLETON, Matthew Director 2023-08-07 2024-01-29
WONG, Ivan Hong Yee Director 2007-03-12 2008-02-19
VINDEX LIMITED Corporate Nominee Director 2004-08-04 2005-01-27
VINDEX SERVICES LIMITED Corporate Nominee Director 2004-08-04 2005-01-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Hsdl Nominees Limited Corporate entity Shares 75–100% 2016-04-06 Ceased 2024-02-20
Elgin Health (Gartnavel) Holdings Limited Corporate entity Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 136 total filings

Date Type Category Description
2026-08-03 CH04 officers Change corporate secretary company with change date PDF
2026-07-30 AA accounts Accounts with accounts type full PDF
2026-07-03 AP01 officers Appoint person director company with name date PDF
2026-07-03 TM01 officers Termination director company with name termination date PDF
2025-09-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-30 AA accounts Accounts with accounts type full PDF
2024-09-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-30 AA accounts Accounts with accounts type full PDF
2024-03-05 CH01 officers Change person director company with change date PDF
2024-03-05 CH01 officers Change person director company with change date PDF
2024-02-20 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-02-05 TM01 officers Termination director company with name termination date PDF
2024-01-29 AP01 officers Appoint person director company with name date PDF
2024-01-29 TM01 officers Termination director company with name termination date PDF
2023-09-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-09 AA accounts Accounts with accounts type small
2023-08-07 AP01 officers Appoint person director company with name date PDF
2023-06-30 AP01 officers Appoint person director company with name date PDF
2023-06-30 TM01 officers Termination director company with name termination date PDF
2023-04-13 AA accounts Accounts with accounts type small

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page