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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 5
  • 1
    Johnstone, Peter Kenneth
    Born in September 1965
    Individual (83 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Hepburn, Paul Robert, Mr.
    Born in April 1969
    Individual (88 offsprings)
    Officer
    icon of calendar 2023-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Gordon, John Stephen
    Born in December 1962
    Individual (217 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
  • 4
    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
  • 5
    ROBERTSON HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED - 2016-04-14
    MM&S (2785) LIMITED - 2001-08-15
    icon of addressC/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Johnstone, Peter Kenneth
    Director born in September 1965
    Individual (83 offsprings)
    Officer
    icon of calendar 2021-08-23 ~ 2023-02-09
    OF - Director → CIF 0
    Johnstone, Peter Kenneth
    Individual (83 offsprings)
    Officer
    icon of calendar 2005-03-24 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 2
    Clark, Ian
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-30 ~ 2005-03-24
    OF - Secretary → CIF 0
  • 3
    Christie, Rory William
    Director born in October 1958
    Individual
    Officer
    icon of calendar 2019-04-29 ~ 2021-07-01
    OF - Director → CIF 0
  • 4
    Robertson, Hilda Mary
    Director born in December 1948
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-10-31 ~ 2013-09-27
    OF - Director → CIF 0
  • 5
    Richardson, Christopher Richard
    Accountant born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-05 ~ 2021-08-23
    OF - Director → CIF 0
  • 6
    Fordyce, Alan Peter
    Director born in August 1967
    Individual
    Officer
    icon of calendar 2005-03-24 ~ 2013-09-27
    OF - Director → CIF 0
  • 7
    Ryan, Michael Joseph
    Fund Manager born in April 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2013-11-11 ~ 2014-06-16
    OF - Director → CIF 0
  • 8
    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 2023-03-01 ~ 2023-12-19
    OF - Director → CIF 0
  • 9
    Gordon, John Stephen
    Director born in December 1962
    Individual (217 offsprings)
    Officer
    icon of calendar 2015-11-01 ~ 2019-06-05
    OF - Director → CIF 0
  • 10
    Robertson, William George
    Managing Director born in April 1945
    Individual (65 offsprings)
    Officer
    icon of calendar 2001-10-31 ~ 2013-09-27
    OF - Director → CIF 0
  • 11
    Burge, Richard William Francis
    Born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-09 ~ 2019-04-29
    OF - Director → CIF 0
  • 12
    Mcewan, Alastair John Angus
    Born in November 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-16 ~ 2015-04-30
    OF - Director → CIF 0
  • 13
    Band, James
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-09 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 14
    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
  • 15
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2000-08-18 ~ 2002-01-08
    PE - Nominee Director → CIF 0
  • 16
    SEQUINWOOD LIMITED - 2005-09-27
    icon of address2nd Floor, 11 Thistle Street, Edinburgh, Midlothian, 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
  • 17
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2000-08-18 ~ 2002-01-08
    PE - Nominee Director → CIF 0
  • 18
    icon of address151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 290 offsprings)
    Officer
    2000-08-18 ~ 2001-11-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ELGIN HEALTHCARE (FINDLAY HOUSE) LIMITED

Previous names
ROBERTSON HEALTHCARE (FINDLAY HOUSE) LIMITED - 2016-04-14
M M & S (2693) LIMITED - 2000-10-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-285,247 GBP2024-04-01 ~ 2025-03-31
-812,818 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-129,495 GBP2024-04-01 ~ 2025-03-31
-107,762 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
226,432 GBP2024-04-01 ~ 2025-03-31
223,790 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
461,714 GBP2024-04-01 ~ 2025-03-31
434,513 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
269,368 GBP2024-04-01 ~ 2025-03-31
306,872 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
283,621 GBP2024-04-01 ~ 2025-03-31
331,435 GBP2023-04-01 ~ 2024-03-31
Debtors
Amounts falling due within one year
1,234,526 GBP2025-03-31
1,217,157 GBP2024-03-31
Cash at bank and in hand
1,256,831 GBP2025-03-31
1,118,911 GBP2024-03-31
Current Assets
4,614,582 GBP2025-03-31
4,682,302 GBP2024-03-31
Net Current Assets/Liabilities
3,300,180 GBP2025-03-31
3,362,426 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-1,538,417 GBP2025-03-31
Net Assets/Liabilities
1,447,049 GBP2025-03-31
1,223,104 GBP2024-03-31
Equity
Called up share capital
430 GBP2025-03-31
430 GBP2024-03-31
430 GBP2023-03-31
Share premium
42,570 GBP2025-03-31
42,570 GBP2024-03-31
42,570 GBP2023-03-31
Retained earnings (accumulated losses)
1,433,781 GBP2025-03-31
1,224,089 GBP2024-03-31
988,698 GBP2023-03-31
Equity
1,447,049 GBP2025-03-31
1,223,104 GBP2024-03-31
963,150 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
269,368 GBP2024-04-01 ~ 2025-03-31
306,872 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
269,368 GBP2024-04-01 ~ 2025-03-31
306,872 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-71,481 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-59,676 GBP2024-04-01 ~ 2025-03-31
Audit Fees/Expenses
19,495 GBP2024-04-01 ~ 2025-03-31
12,435 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
33,002 GBP2024-04-01 ~ 2025-03-31
-22,130 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
135,927 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
4,479 GBP2025-03-31
9,043 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
284,566 GBP2025-03-31
250,179 GBP2024-03-31
Other Remaining Borrowings
Current
19,815 GBP2025-03-31
20,431 GBP2024-03-31
Trade Creditors/Trade Payables
Current
46,917 GBP2025-03-31
38,943 GBP2024-03-31
Corporation Tax Payable
Current
100,147 GBP2025-03-31
72,827 GBP2024-03-31
Other Taxation & Social Security Payable
Current
39,305 GBP2025-03-31
30,355 GBP2024-03-31
Other Creditors
Current
2,539 GBP2025-03-31
3,690 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
821,113 GBP2025-03-31
903,451 GBP2024-03-31
Creditors
Current
1,314,402 GBP2025-03-31
1,319,876 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,432,536 GBP2025-03-31
1,716,272 GBP2024-03-31
Total Borrowings
Current
304,381 GBP2025-03-31
270,610 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

  • ELGIN HEALTHCARE (FINDLAY HOUSE) LIMITED
    Info
    ROBERTSON HEALTHCARE (FINDLAY HOUSE) LIMITED - 2016-04-14
    M M & S (2693) LIMITED - 2016-04-14
    Registered number SC210173
    icon of addressC/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh EH3 8EG
    PRIVATE LIMITED COMPANY incorporated on 2000-08-18 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    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.