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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 7
  • 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
    MM&S (5538) LIMITED - 2009-12-16
    icon of addressC/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    78,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    BLENDMEDIA LIMITED - 2008-07-17
    BOS INFRASTRUCTURE (NO.3) LIMITED - 2014-09-25
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO. 3) LIMITED - 2009-12-24
    icon of address20, Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 19
  • 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
    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
  • 7
    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
  • 8
    Balfour, Bruce
    Banker born in December 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-04-02 ~ 2014-10-31
    OF - Director → CIF 0
  • 9
    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
  • 10
    Fordyce, Alan Peter
    Director born in August 1967
    Individual
    Officer
    icon of calendar 2005-03-16 ~ 2013-09-27
    OF - Director → CIF 0
  • 11
    Band, James
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-09 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 12
    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
  • 13
    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
  • 14
    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
  • 15
    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
  • 16
    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
  • 17
    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
  • 18
    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
  • 19
    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
parent relation
Company in focus

ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITED

Previous name
ROBERTSON HEALTH (ST GEORGE'S) HOLDINGS LIMITED - 2016-04-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Interest Payable/Similar Charges (Finance Costs)
-441,084 GBP2024-04-01 ~ 2025-03-31
-458,185 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
998,030 GBP2024-04-01 ~ 2025-03-31
809,817 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
998,030 GBP2024-04-01 ~ 2025-03-31
809,817 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
324,000 GBP2025-03-31
324,000 GBP2024-03-31
Debtors
90,680 GBP2025-03-31
109,371 GBP2024-03-31
Current Assets
3,015,256 GBP2025-03-31
3,033,947 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-90,680 GBP2025-03-31
-109,371 GBP2024-03-31
Net Current Assets/Liabilities
2,924,576 GBP2025-03-31
2,924,576 GBP2024-03-31
Total Assets Less Current Liabilities
3,248,576 GBP2025-03-31
3,248,576 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-2,924,576 GBP2024-03-31
Net Assets/Liabilities
324,000 GBP2025-03-31
324,000 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)
0 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
998,030 GBP2024-04-01 ~ 2025-03-31
809,817 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-809,817 GBP2023-04-01 ~ 2024-03-31
Equity
324,000 GBP2025-03-31
324,000 GBP2024-03-31
Dividends Paid
-998,030 GBP2024-04-01 ~ 2025-03-31
Other Investments Other Than Loans
324,000 GBP2025-03-31
324,000 GBP2024-03-31
Amounts Owed By Related Parties
90,680 GBP2025-03-31
Current
109,371 GBP2024-03-31
Other Creditors
Current
90,680 GBP2025-03-31
109,371 GBP2024-03-31
Non-current
2,924,576 GBP2025-03-31
2,924,576 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

Related profiles found in government register
  • ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITED
    Info
    ROBERTSON HEALTH (ST GEORGE'S) HOLDINGS LIMITED - 2016-04-24
    Registered number 04638905
    icon of address1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2003-01-16 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITED
    S
    Registered number 04638905
    icon of address1, Park Row, Leeds, United Kingdom, LS1 5AB
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ROBERTSON HEALTH (ST GEORGE'S) LIMITED - 2016-04-24
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    8,540,969 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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