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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Gordon, John Stephen
    Born in December 1962
    Individual (281 offsprings)
    Officer
    2015-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Robertson, William George
    Executive Chairman born in April 1945
    Individual (110 offsprings)
    Officer
    2003-02-05 ~ 2013-09-27
    OF - Director → CIF 0
  • 3
    Christie, Rory William
    Director born in October 1958
    Individual (204 offsprings)
    Officer
    2017-09-01 ~ 2018-11-06
    OF - Director → CIF 0
    2019-05-08 ~ 2021-07-01
    OF - Director → CIF 0
  • 4
    Balfour, Bruce
    Banker born in December 1963
    Individual (80 offsprings)
    Officer
    2009-04-02 ~ 2014-10-31
    OF - Director → CIF 0
  • 5
    Donn, Michael Andrew
    Born in February 1972
    Individual (70 offsprings)
    Officer
    2014-10-31 ~ now
    OF - Director → CIF 0
  • 6
    Mcdonagh, John
    Director born in May 1969
    Individual (498 offsprings)
    Officer
    2013-11-11 ~ 2015-11-01
    OF - Director → CIF 0
    Mcdonagh, John
    Born in May 1969
    Individual (498 offsprings)
    2023-06-30 ~ 2024-01-29
    OF - Director → CIF 0
  • 7
    Laing, Frank David
    Born in July 1987
    Individual (50 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 8
    Findlay, Michael James
    Banker born in January 1970
    Individual (57 offsprings)
    Officer
    2008-02-19 ~ 2009-03-11
    OF - Director → CIF 0
  • 9
    Burge, Richard William Francis
    Consultant born in September 1959
    Individual (54 offsprings)
    Officer
    2015-04-09 ~ 2017-09-01
    OF - Director → CIF 0
    2018-11-06 ~ 2019-05-08
    OF - Director → CIF 0
  • 10
    Elliot, John Christian
    Merchant Banker born in January 1952
    Individual (77 offsprings)
    Officer
    2003-02-05 ~ 2004-04-29
    OF - Director → CIF 0
  • 11
    Fordyce, Alan Peter
    Director born in August 1967
    Individual (73 offsprings)
    Officer
    2005-03-16 ~ 2013-09-27
    OF - Director → CIF 0
  • 12
    Mcewan, Alastair John Angus
    Born in November 1958
    Individual (34 offsprings)
    Officer
    2014-06-02 ~ 2015-04-30
    OF - Director → CIF 0
  • 13
    Steven, Gary Martin
    Financial Analyst born in March 1977
    Individual (37 offsprings)
    Officer
    2021-07-01 ~ 2022-09-28
    OF - Director → CIF 0
  • 14
    Perks, John David George
    Retired born in July 1944
    Individual (28 offsprings)
    Officer
    2004-04-30 ~ 2013-07-31
    OF - Director → CIF 0
  • 15
    Wong, Ivan Hong Yee
    Banker born in November 1979
    Individual (55 offsprings)
    Officer
    2007-03-12 ~ 2008-02-19
    OF - Director → CIF 0
  • 16
    Bree, Rhona Macdonald
    Banker born in August 1974
    Individual (17 offsprings)
    Officer
    2005-03-16 ~ 2005-06-14
    OF - Director → CIF 0
  • 17
    Band, James
    Individual (27 offsprings)
    Officer
    2015-04-09 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 18
    Templeton, Matthew
    Director born in March 1973
    Individual (114 offsprings)
    Officer
    2023-08-07 ~ 2024-01-29
    OF - Director → CIF 0
  • 19
    Smith, Martin Timothy
    Banker born in January 1967
    Individual (84 offsprings)
    Officer
    2004-04-30 ~ 2005-03-16
    OF - Director → CIF 0
    2013-11-01 ~ 2019-03-01
    OF - Director → CIF 0
  • 20
    Johnstone, Peter Kenneth
    Born in September 1965
    Individual (154 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
    2022-11-01 ~ 2023-06-30
    OF - Director → CIF 0
    Johnstone, Peter Kenneth
    Individual (154 offsprings)
    Officer
    2003-02-05 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 21
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    2nd Floor, 11 Thistle Street, Edinburgh, United Kingdom
    Active Corporate (29 parents, 324 offsprings)
    Officer
    2016-04-01 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 22
    PRIMA SECRETARY LIMITED
    04363143
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 617 offsprings)
    Officer
    2003-01-16 ~ 2003-02-05
    OF - Secretary → CIF 0
  • 23
    PRIMA DIRECTOR LIMITED
    04363781
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (7 parents, 415 offsprings)
    Officer
    2003-01-16 ~ 2003-02-05
    OF - Director → CIF 0
  • 24
    RESOLIS LIMITED
    - now 13181806
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (16 parents, 339 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Secretary → CIF 0
  • 25
    ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITED
    - now 04638905 04638901
    ROBERTSON HEALTH (ST GEORGE'S) HOLDINGS LIMITED - 2016-04-24 04638905 04638901
    1, Park Row, Leeds, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ELGIN HEALTH (ST GEORGE'S) LIMITED

Period: 2016-04-24 ~ now
Company number: 04638901 04638905
Registered names
ELGIN HEALTH (ST GEORGE'S) LIMITED - now 04638905
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
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2003-01-16 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.