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
    Director born in September 1965
    Individual (82 offsprings)
    Officer
    2023-12-19 ~ now
    OF - director → CIF 0
  • 2
    Gordon, John Stephen
    Director born in December 1962
    Individual (220 offsprings)
    Officer
    2023-03-01 ~ now
    OF - director → CIF 0
  • 3
    Hepburn, Paul Robert, Mr.
    Commercial Director born in April 1969
    Individual (88 offsprings)
    Officer
    2023-01-16 ~ now
    OF - director → CIF 0
  • 4
    ROBERTSON HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED - 2016-04-14
    MM&S (2785) LIMITED - 2001-08-15
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (6 parents, 327 offsprings)
    Officer
    2022-04-01 ~ now
    OF - secretary → CIF 0
Ceased 18
  • 1
    Ryan, Michael Joseph
    Fund Manager born in April 1966
    Individual (37 offsprings)
    Officer
    2013-11-11 ~ 2014-06-16
    OF - director → CIF 0
  • 2
    Christie, Rory William
    Director born in October 1958
    Individual
    Officer
    2019-04-29 ~ 2021-07-01
    OF - director → CIF 0
  • 3
    Fordyce, Alan Peter
    Director born in August 1967
    Individual
    Officer
    2005-03-24 ~ 2013-09-27
    OF - director → CIF 0
  • 4
    Richardson, Christopher Richard
    Accountant born in December 1978
    Individual (1 offspring)
    Officer
    2019-06-05 ~ 2021-08-23
    OF - director → CIF 0
  • 5
    Johnstone, Peter Kenneth
    Director born in September 1965
    Individual (82 offsprings)
    Officer
    2021-08-23 ~ 2023-02-09
    OF - director → CIF 0
    Johnstone, Peter Kenneth
    Individual (82 offsprings)
    Officer
    2005-03-24 ~ 2015-04-30
    OF - secretary → CIF 0
  • 6
    Band, James
    Individual (2 offsprings)
    Officer
    2015-04-09 ~ 2016-04-01
    OF - secretary → CIF 0
  • 7
    Robertson, Hilda Mary
    Director born in December 1948
    Individual (14 offsprings)
    Officer
    2001-10-31 ~ 2013-09-27
    OF - director → CIF 0
  • 8
    Mcewan, Alastair John Angus
    Born in November 1958
    Individual (3 offsprings)
    Officer
    2014-06-16 ~ 2015-04-30
    OF - director → CIF 0
  • 9
    Steven, Gary Martin
    Financial Analyst born in March 1977
    Individual (10 offsprings)
    Officer
    2021-07-01 ~ 2022-09-28
    OF - director → CIF 0
  • 10
    Gordon, John Stephen
    Director born in December 1962
    Individual (220 offsprings)
    Officer
    2015-11-01 ~ 2019-06-05
    OF - director → CIF 0
  • 11
    Clark, Ian
    Individual (3 offsprings)
    Officer
    2001-11-30 ~ 2005-03-24
    OF - secretary → CIF 0
  • 12
    Robertson, William George
    Managing Director born in April 1945
    Individual (65 offsprings)
    Officer
    2001-10-31 ~ 2013-09-27
    OF - director → CIF 0
  • 13
    Mcdonagh, John
    Director born in May 1969
    Individual (185 offsprings)
    Officer
    2013-11-11 ~ 2015-11-01
    OF - director → CIF 0
    2023-03-01 ~ 2023-12-19
    OF - director → CIF 0
  • 14
    Burge, Richard William Francis
    Born in September 1959
    Individual (2 offsprings)
    Officer
    2015-04-09 ~ 2019-04-29
    OF - director → CIF 0
  • 15
    SEQUINWOOD LIMITED - 2005-09-27
    2nd Floor, 11 Thistle Street, Edinburgh, Midlothian, United Kingdom
    Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,369,006 GBP2023-12-31
    Officer
    2016-04-01 ~ 2022-03-31
    PE - secretary → CIF 0
  • 16
    151 St Vincent Street, Glasgow
    Dissolved corporate (3 parents, 85 offsprings)
    Officer
    2000-08-18 ~ 2002-01-08
    PE - nominee-director → CIF 0
  • 17
    151, St. Vincent Street, Glasgow
    Corporate (2 parents, 284 offsprings)
    Officer
    2000-08-18 ~ 2001-11-30
    PE - nominee-secretary → CIF 0
  • 18
    151 St Vincent Street, Glasgow
    Dissolved corporate (3 parents, 74 offsprings)
    Officer
    2000-08-18 ~ 2002-01-08
    PE - nominee-director → 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
-812,818 GBP2023-04-01 ~ 2024-03-31
-418,556 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-107,762 GBP2023-04-01 ~ 2024-03-31
-124,333 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
223,790 GBP2023-04-01 ~ 2024-03-31
213,184 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
434,513 GBP2023-04-01 ~ 2024-03-31
400,885 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
306,872 GBP2023-04-01 ~ 2024-03-31
316,150 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
331,435 GBP2023-04-01 ~ 2024-03-31
450,371 GBP2022-04-01 ~ 2023-03-31
Debtors
Current
1,217,157 GBP2024-03-31
768,164 GBP2023-03-31
Cash at bank and in hand
1,118,911 GBP2024-03-31
1,171,365 GBP2023-03-31
Current Assets
4,682,302 GBP2024-03-31
4,504,549 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,319,876 GBP2024-03-31
-1,080,358 GBP2023-03-31
Net Current Assets/Liabilities
3,362,426 GBP2024-03-31
3,424,191 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,857,610 GBP2024-03-31
-2,157,199 GBP2023-03-31
Net Assets/Liabilities
1,223,104 GBP2024-03-31
963,150 GBP2023-03-31
Equity
Called up share capital
430 GBP2024-03-31
430 GBP2023-03-31
430 GBP2022-03-31
Share premium
42,570 GBP2024-03-31
42,570 GBP2023-03-31
42,570 GBP2022-03-31
Retained earnings (accumulated losses)
1,224,089 GBP2024-03-31
988,698 GBP2023-03-31
884,958 GBP2022-03-31
Equity
1,223,104 GBP2024-03-31
963,150 GBP2023-03-31
725,189 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
306,872 GBP2023-04-01 ~ 2024-03-31
316,150 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
306,872 GBP2023-04-01 ~ 2024-03-31
316,150 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-212,410 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-71,481 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
12,435 GBP2023-04-01 ~ 2024-03-31
12,250 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-22,130 GBP2023-04-01 ~ 2024-03-31
-20,481 GBP2022-04-01 ~ 2023-03-31
Other Debtors
Current
192,208 GBP2023-03-31
Other Debtors
1,000,015 GBP2024-03-31
572,658 GBP2023-03-31
Prepayments/Accrued Income
Current
9,043 GBP2024-03-31
3,298 GBP2023-03-31
Debtors
Non-current
2,331,572 GBP2024-03-31
2,542,171 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
250,179 GBP2024-03-31
187,912 GBP2023-03-31
Other Remaining Borrowings
Current
20,431 GBP2024-03-31
20,200 GBP2023-03-31
Trade Creditors/Trade Payables
Current
38,943 GBP2024-03-31
64,419 GBP2023-03-31
Corporation Tax Payable
Current
72,827 GBP2024-03-31
42,356 GBP2023-03-31
Other Taxation & Social Security Payable
Current
30,355 GBP2024-03-31
33,125 GBP2023-03-31
Other Creditors
Current
3,690 GBP2024-03-31
80,482 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
903,451 GBP2024-03-31
651,864 GBP2023-03-31
Creditors
Current
1,319,876 GBP2024-03-31
1,080,358 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
1,716,272 GBP2024-03-31
1,966,450 GBP2023-03-31
Total Borrowings
Current
208,112 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
  • ELGIN HEALTHCARE (FINDLAY HOUSE) LIMITED
    Info
    ROBERTSON HEALTHCARE (FINDLAY HOUSE) LIMITED - 2016-04-14
    M M & S (2693) LIMITED - 2000-10-02
    Registered number SC210173
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh EH3 8EG
    Private Limited Company incorporated on 2000-08-18 (24 years 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.