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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 21
  • 1
    Burge, Richard William Francis
    Born in September 1959
    Individual (54 offsprings)
    Officer
    2015-04-09 ~ 2019-04-29
    OF - Director → CIF 0
  • 2
    Hepburn, Paul Robert, Mr.
    Born in April 1969
    Individual (89 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Fordyce, Alan Peter
    Director born in August 1967
    Individual (73 offsprings)
    Officer
    2005-03-24 ~ 2013-09-27
    OF - Director → CIF 0
  • 4
    Christie, Rory William
    Director born in October 1958
    Individual (204 offsprings)
    Officer
    2019-04-29 ~ 2021-07-01
    OF - Director → CIF 0
  • 5
    Gordon, John Stephen
    Born in December 1962
    Individual (281 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
    Gordon, John Stephen
    Director born in December 1962
    Individual (281 offsprings)
    2015-11-01 ~ 2019-06-05
    OF - Director → CIF 0
  • 6
    Robertson, Hilda Mary
    Director born in December 1948
    Individual (18 offsprings)
    Officer
    2001-10-31 ~ 2013-09-27
    OF - Director → CIF 0
  • 7
    Band, James
    Individual (27 offsprings)
    Officer
    2015-04-09 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 8
    Mcdonagh, John
    Director born in May 1969
    Individual (497 offsprings)
    Officer
    2013-11-11 ~ 2015-11-01
    OF - Director → CIF 0
    2023-03-01 ~ 2023-12-19
    OF - Director → CIF 0
  • 9
    Mcewan, Alastair John Angus
    Born in November 1958
    Individual (34 offsprings)
    Officer
    2014-06-16 ~ 2015-04-30
    OF - Director → CIF 0
  • 10
    Robertson, William George
    Managing Director born in April 1945
    Individual (110 offsprings)
    Officer
    2001-10-31 ~ 2013-09-27
    OF - Director → CIF 0
  • 11
    Johnstone, Peter Kenneth
    Born in September 1965
    Individual (153 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
    Johnstone, Peter Kenneth
    Director born in September 1965
    Individual (153 offsprings)
    2021-08-23 ~ 2023-02-09
    OF - Director → CIF 0
    Johnstone, Peter Kenneth
    Individual (153 offsprings)
    Officer
    2005-03-24 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 12
    Richardson, Christopher Richard
    Accountant born in December 1978
    Individual (20 offsprings)
    Officer
    2019-06-05 ~ 2021-08-23
    OF - Director → CIF 0
  • 13
    Ryan, Michael Joseph
    Fund Manager born in April 1966
    Individual (274 offsprings)
    Officer
    2013-11-11 ~ 2014-06-16
    OF - Director → CIF 0
  • 14
    Clark, Ian
    Individual (46 offsprings)
    Officer
    2001-11-30 ~ 2005-03-24
    OF - Secretary → CIF 0
  • 15
    Steven, Gary Martin
    Financial Analyst born in March 1977
    Individual (37 offsprings)
    Officer
    2021-07-01 ~ 2022-09-28
    OF - Director → CIF 0
  • 16
    ELGIN INFRASTRUCTURE LIMITED
    - now SC366432
    MM&S (5538) LIMITED - 2009-12-16
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (28 parents, 13 offsprings)
    Equity (Company account)
    78,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2001-07-05 ~ 2001-11-30
    OF - Nominee Secretary → CIF 0
  • 18
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    2001-07-05 ~ 2002-01-08
    OF - Nominee Director → CIF 0
  • 19
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    2nd Floor, 11, Thistle Street, Edinburgh, Midlothian, United Kingdom
    Active Corporate (29 parents, 324 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    2016-04-01 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 20
    RESOLIS LIMITED
    - now 13181806
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (15 parents, 338 offsprings)
    Equity (Company account)
    862,953 GBP2025-03-31
    Officer
    2022-04-01 ~ now
    OF - Secretary → CIF 0
  • 21
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1205 offsprings)
    Officer
    2001-07-05 ~ 2002-01-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ELGIN HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED

Period: 2001-08-15 ~ now
Company number: SC220931
Registered names
ELGIN HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED - now SC210173
MM&S (2785) LIMITED - 2001-08-15 SC231183... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
72,796 GBP2024-04-01 ~ 2025-03-31
86,837 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-13,120 GBP2024-04-01 ~ 2025-03-31
-15,356 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
59,676 GBP2024-04-01 ~ 2025-03-31
71,481 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
59,676 GBP2024-04-01 ~ 2025-03-31
71,481 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
43,000 GBP2025-03-31
43,000 GBP2024-03-31
Debtors
Amounts falling due within one year
19,815 GBP2025-03-31
20,430 GBP2024-03-31
Current Assets
86,054 GBP2025-03-31
103,123 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-19,815 GBP2025-03-31
-20,430 GBP2024-03-31
Net Current Assets/Liabilities
66,239 GBP2025-03-31
82,693 GBP2024-03-31
Total Assets Less Current Liabilities
109,239 GBP2025-03-31
125,693 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-82,693 GBP2024-03-31
Net Assets/Liabilities
43,000 GBP2025-03-31
43,000 GBP2024-03-31
Equity
Called up share capital
430 GBP2025-03-31
430 GBP2024-03-31
Share premium
42,570 GBP2025-03-31
42,570 GBP2024-03-31
Equity
43,000 GBP2025-03-31
43,000 GBP2024-03-31
Investments in group undertakings and participating interests
43,000 GBP2025-03-31
43,000 GBP2024-03-31
Amounts Owed By Related Parties
19,815 GBP2025-03-31
Current
20,430 GBP2024-03-31
Debtors
86,054 GBP2025-03-31
103,123 GBP2024-03-31
Amounts owed to group undertakings
Current
13,210 GBP2025-03-31
13,620 GBP2024-03-31
Other Creditors
Current
6,605 GBP2025-03-31
6,810 GBP2024-03-31
Creditors
Current
19,815 GBP2025-03-31
20,430 GBP2024-03-31
Amounts owed to group undertakings
Non-current
44,159 GBP2025-03-31
55,129 GBP2024-03-31
Other Creditors
Non-current
22,080 GBP2025-03-31
27,564 GBP2024-03-31
Creditors
Non-current
66,239 GBP2025-03-31
82,693 GBP2024-03-31
Equity
Retained earnings (accumulated losses)
0 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

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 - 2016-04-14
    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 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-05
    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 1
  • 1
    ELGIN HEALTHCARE (FINDLAY HOUSE) LIMITED
    - now SC210173 SC220931
    ROBERTSON HEALTHCARE (FINDLAY HOUSE) LIMITED
    - 2016-04-14 SC210173 SC220931
    M M & S (2693) LIMITED - 2000-10-02
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (21 parents)
    Equity (Company account)
    1,447,049 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.