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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Gordon, John Stephen
    Born in December 1962
    Individual (217 offsprings)
    Officer
    icon of calendar 2015-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Laing, Frank David
    Born in July 1987
    Individual (41 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Johnstone, Peter Kenneth
    Born in September 1965
    Individual (83 offsprings)
    Officer
    icon of calendar 2024-01-29 ~ now
    OF - Director → CIF 0
  • 4
    Donn, Michael Andrew
    Born in February 1972
    Individual (47 offsprings)
    Officer
    icon of calendar 2014-10-31 ~ now
    OF - Director → CIF 0
  • 5
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    icon of addressExchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (6 parents, 337 offsprings)
    Equity (Company account)
    862,953 GBP2025-03-31
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Secretary → CIF 0
  • 6
    ROBERTSON HEALTH (ST GEORGE'S) HOLDINGS LIMITED - 2016-04-24
    icon of address1, Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    324,000 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Mcewan, Alastair John Angus
    Born in November 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-02 ~ 2015-04-30
    OF - Director → CIF 0
  • 2
    Perks, John David George
    Retired born in July 1944
    Individual
    Officer
    icon of calendar 2004-04-30 ~ 2013-07-31
    OF - Director → CIF 0
  • 3
    Findlay, Michael James
    Banker born in January 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-19 ~ 2009-03-11
    OF - Director → CIF 0
  • 4
    Wong, Ivan Hong Yee
    Banker born in November 1979
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-03-12 ~ 2008-02-19
    OF - Director → CIF 0
  • 5
    Bree, Rhona Macdonald
    Banker born in August 1974
    Individual
    Officer
    icon of calendar 2005-03-16 ~ 2005-06-14
    OF - Director → CIF 0
  • 6
    Templeton, Matthew
    Director born in March 1973
    Individual (52 offsprings)
    Officer
    icon of calendar 2023-08-07 ~ 2024-01-29
    OF - Director → CIF 0
  • 7
    Burge, Richard William Francis
    Consultant born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-09 ~ 2017-09-01
    OF - Director → CIF 0
    icon of calendar 2018-11-06 ~ 2019-05-08
    OF - Director → CIF 0
  • 8
    Steven, Gary Martin
    Financial Analyst born in March 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ 2022-09-28
    OF - Director → CIF 0
  • 9
    Balfour, Bruce
    Banker born in December 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-04-02 ~ 2014-10-31
    OF - Director → CIF 0
  • 10
    Smith, Martin Timothy
    Banker born in January 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-04-30 ~ 2005-03-16
    OF - Director → CIF 0
    icon of calendar 2013-11-01 ~ 2019-03-01
    OF - Director → CIF 0
  • 11
    Fordyce, Alan Peter
    Director born in August 1967
    Individual
    Officer
    icon of calendar 2005-03-16 ~ 2013-09-27
    OF - Director → CIF 0
  • 12
    Band, James
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-09 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 13
    Robertson, William George
    Executive Chairman born in April 1945
    Individual (65 offsprings)
    Officer
    icon of calendar 2003-02-05 ~ 2013-09-27
    OF - Director → CIF 0
  • 14
    Mcdonagh, John
    Director born in May 1969
    Individual (173 offsprings)
    Officer
    icon of calendar 2013-11-11 ~ 2015-11-01
    OF - Director → CIF 0
    icon of calendar 2023-06-30 ~ 2024-01-29
    OF - Director → CIF 0
  • 15
    Johnstone, Peter Kenneth
    Director born in September 1965
    Individual (83 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ 2023-06-30
    OF - Director → CIF 0
    Johnstone, Peter Kenneth
    Individual (83 offsprings)
    Officer
    icon of calendar 2003-02-05 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 16
    Christie, Rory William
    Director born in October 1958
    Individual
    Officer
    icon of calendar 2017-09-01 ~ 2018-11-06
    OF - Director → CIF 0
    icon of calendar 2019-05-08 ~ 2021-07-01
    OF - Director → CIF 0
  • 17
    Elliot, John Christian
    Merchant Banker born in January 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-02-05 ~ 2004-04-29
    OF - Director → CIF 0
  • 18
    icon of addressSt Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (4 parents, 151 offsprings)
    Officer
    2003-01-16 ~ 2003-02-05
    PE - Secretary → CIF 0
  • 19
    icon of addressSt Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2003-01-16 ~ 2003-02-05
    PE - Director → CIF 0
  • 20
    SEQUINWOOD LIMITED - 2005-09-27
    icon of address2nd Floor, 11 Thistle Street, Edinburgh, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    2016-04-01 ~ 2022-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

ELGIN HEALTH (ST GEORGE'S) LIMITED

Previous name
ROBERTSON HEALTH (ST GEORGE'S) LIMITED - 2016-04-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-3,589,159 GBP2024-04-01 ~ 2025-03-31
-2,058,650 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-361,866 GBP2024-04-01 ~ 2025-03-31
-343,623 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,419,437 GBP2024-04-01 ~ 2025-03-31
1,486,405 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-1,536,641 GBP2024-04-01 ~ 2025-03-31
-1,681,477 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
2,491,108 GBP2024-04-01 ~ 2025-03-31
2,479,285 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-520,187 GBP2024-04-01 ~ 2025-03-31
-619,641 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,970,921 GBP2024-04-01 ~ 2025-03-31
1,859,644 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
2,173,737 GBP2024-04-01 ~ 2025-03-31
2,145,617 GBP2023-04-01 ~ 2024-03-31
Debtors
17,047,757 GBP2025-03-31
11,693,174 GBP2024-03-31
Cash at bank and in hand
2,187,140 GBP2025-03-31
6,281,192 GBP2024-03-31
Current Assets
34,752,114 GBP2025-03-31
34,962,834 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-7,259,560 GBP2024-03-31
Net Current Assets/Liabilities
26,755,633 GBP2025-03-31
27,703,274 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-18,214,664 GBP2025-03-31
Net Assets/Liabilities
8,540,969 GBP2025-03-31
7,365,262 GBP2024-03-31
Equity
Called up share capital
324,000 GBP2025-03-31
324,000 GBP2024-03-31
324,000 GBP2023-03-31
Retained earnings (accumulated losses)
8,767,453 GBP2025-03-31
7,794,562 GBP2024-03-31
6,744,735 GBP2023-03-31
Equity
8,540,969 GBP2025-03-31
7,365,262 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,970,921 GBP2024-04-01 ~ 2025-03-31
1,859,644 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-809,817 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-998,030 GBP2024-04-01 ~ 2025-03-31
Audit Fees/Expenses
15,000 GBP2024-04-01 ~ 2025-03-31
12,810 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
250,137 GBP2025-03-31
104,094 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
1,403 GBP2025-03-31
0 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
1,835,150 GBP2025-03-31
1,579,051 GBP2024-03-31
Other Remaining Borrowings
Current
90,680 GBP2025-03-31
109,371 GBP2024-03-31
Trade Creditors/Trade Payables
Current
336,285 GBP2025-03-31
727,979 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
209,801 GBP2024-03-31
Other Taxation & Social Security Payable
Current
312,923 GBP2025-03-31
177,241 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
5,421,443 GBP2025-03-31
4,456,117 GBP2024-03-31
Creditors
Current
7,996,481 GBP2025-03-31
7,259,560 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
14,556,110 GBP2025-03-31
16,405,426 GBP2024-03-31
Other Remaining Borrowings
Non-current
2,924,576 GBP2025-03-31
2,924,576 GBP2024-03-31
Creditors
Non-current
18,214,664 GBP2025-03-31
20,335,156 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

  • ELGIN HEALTH (ST GEORGE'S) LIMITED
    Info
    ROBERTSON HEALTH (ST GEORGE'S) LIMITED - 2016-04-24
    Registered number 04638901
    icon of address1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2003-01-16 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.