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
    MM&S (5538) LIMITED - 2009-12-16
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    87,064,508 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
    2001-07-05 ~ 2002-01-08
    PE - nominee-director → CIF 0
  • 17
    151, St. Vincent Street, Glasgow
    Corporate (2 parents, 284 offsprings)
    Officer
    2001-07-05 ~ 2001-11-30
    PE - nominee-secretary → CIF 0
  • 18
    151 St Vincent Street, Glasgow
    Dissolved corporate (3 parents, 74 offsprings)
    Officer
    2001-07-05 ~ 2002-01-08
    PE - nominee-director → CIF 0
parent relation
Company in focus

ELGIN HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED

Previous names
ROBERTSON HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED - 2016-04-14
MM&S (2785) LIMITED - 2001-08-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
86,837 GBP2023-04-01 ~ 2024-03-31
234,474 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-15,356 GBP2023-04-01 ~ 2024-03-31
-22,064 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
71,481 GBP2023-04-01 ~ 2024-03-31
212,410 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
71,481 GBP2023-04-01 ~ 2024-03-31
212,410 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
43,000 GBP2024-03-31
43,000 GBP2023-03-31
Debtors
Current
20,430 GBP2024-03-31
20,200 GBP2023-03-31
Current Assets
103,123 GBP2024-03-31
119,551 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-20,430 GBP2024-03-31
-20,200 GBP2023-03-31
Net Current Assets/Liabilities
82,693 GBP2024-03-31
99,351 GBP2023-03-31
Total Assets Less Current Liabilities
125,693 GBP2024-03-31
142,351 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-82,693 GBP2024-03-31
-99,351 GBP2023-03-31
Net Assets/Liabilities
43,000 GBP2024-03-31
43,000 GBP2023-03-31
Equity
Called up share capital
430 GBP2024-03-31
430 GBP2023-03-31
Share premium
42,570 GBP2024-03-31
42,570 GBP2023-03-31
Equity
43,000 GBP2024-03-31
43,000 GBP2023-03-31
Investments in group undertakings and participating interests
43,000 GBP2024-03-31
43,000 GBP2023-03-31
Amounts Owed By Related Parties
20,430 GBP2024-03-31
Current
20,200 GBP2023-03-31
Debtors
103,123 GBP2024-03-31
119,551 GBP2023-03-31
Amounts owed to group undertakings
Current
13,620 GBP2024-03-31
13,467 GBP2023-03-31
Other Creditors
Current
6,810 GBP2024-03-31
6,733 GBP2023-03-31
Creditors
Current
20,430 GBP2024-03-31
20,200 GBP2023-03-31
Amounts owed to group undertakings
Non-current
55,129 GBP2024-03-31
66,234 GBP2023-03-31
Other Creditors
Non-current
27,564 GBP2024-03-31
33,117 GBP2023-03-31
Creditors
Non-current
82,693 GBP2024-03-31
99,351 GBP2023-03-31
Equity
Retained earnings (accumulated losses)
0 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • ELGIN HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED
    Info
    ROBERTSON HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED - 2016-04-14
    MM&S (2785) LIMITED - 2001-08-15
    Registered number SC220931
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh EH3 8EG
    Private Limited Company incorporated on 2001-07-05 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
  • ELGIN HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED
    S
    Registered number Sc220931
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland, EH3 8EG
    Private Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ROBERTSON HEALTHCARE (FINDLAY HOUSE) LIMITED - 2016-04-14
    M M & S (2693) LIMITED - 2000-10-02
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    1,223,104 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.