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 6
  • 1
    Johnstone, Peter Kenneth
    Director born in September 1965
    Individual (82 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Laing, Frank David
    Senior Analyst born in July 1987
    Individual (41 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Gordon, John Stephen
    Director born in December 1962
    Individual (220 offsprings)
    Officer
    2015-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Donn, Michael Andrew
    Born in February 1972
    Individual (47 offsprings)
    Officer
    2014-10-31 ~ now
    OF - Director → CIF 0
  • 5
    ROBERTSON HEALTH (EASTER ROSS) HOLDINGS LIMITED - 2016-04-14
    M M & S (2963) LIMITED - 2003-02-07
    Infrastructure Managers Limited, C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (6 parents, 327 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Christie, Rory William
    Director born in October 1958
    Individual
    Officer
    2017-09-01 ~ 2018-11-06
    OF - Director → CIF 0
    2019-05-08 ~ 2021-07-01
    OF - Director → CIF 0
  • 2
    Wong, Ivan Hong Yee
    Banker born in November 1979
    Individual (13 offsprings)
    Officer
    2007-03-12 ~ 2008-02-19
    OF - Director → CIF 0
  • 3
    Fordyce, Alan Peter
    Director born in August 1967
    Individual
    Officer
    2005-03-16 ~ 2013-09-27
    OF - Director → CIF 0
  • 4
    Johnstone, Peter Kenneth
    Director born in September 1965
    Individual (82 offsprings)
    Officer
    2022-11-01 ~ 2023-06-30
    OF - Director → CIF 0
    Johnstone, Peter
    Individual (82 offsprings)
    Officer
    2003-02-28 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 5
    Perks, John David George
    Retired born in July 1944
    Individual
    Officer
    2003-10-28 ~ 2013-07-31
    OF - Director → CIF 0
  • 6
    Band, James
    Individual (2 offsprings)
    Officer
    2015-04-09 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 7
    Balfour, Bruce
    Banker born in December 1963
    Individual (5 offsprings)
    Officer
    2009-04-02 ~ 2014-10-31
    OF - Director → CIF 0
  • 8
    Mcewan, Alastair John Angus
    Born in November 1958
    Individual (3 offsprings)
    Officer
    2014-06-02 ~ 2015-04-30
    OF - Director → CIF 0
  • 9
    Bree, Rhona Macdonald
    Babjer born in August 1974
    Individual
    Officer
    2005-03-16 ~ 2005-06-14
    OF - Director → CIF 0
  • 10
    Steven, Gary Martin
    Financial Analyst born in March 1977
    Individual (10 offsprings)
    Officer
    2021-07-01 ~ 2022-09-28
    OF - Director → CIF 0
  • 11
    Templeton, Matthew
    Director born in March 1973
    Individual (51 offsprings)
    Officer
    2023-08-07 ~ 2024-01-29
    OF - Director → CIF 0
  • 12
    Robertson, William George
    Managing Director born in April 1945
    Individual (65 offsprings)
    Officer
    2003-02-28 ~ 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
    2023-06-30 ~ 2024-01-29
    OF - Director → CIF 0
  • 14
    Smith, Martin Timothy
    Banker born in January 1967
    Individual (12 offsprings)
    Officer
    2003-10-28 ~ 2005-03-16
    OF - Director → CIF 0
    2013-11-01 ~ 2019-03-01
    OF - Director → CIF 0
  • 15
    Findlay, Michael James
    Banker born in January 1970
    Individual (3 offsprings)
    Officer
    2008-02-19 ~ 2009-03-11
    OF - Director → CIF 0
  • 16
    Burge, Richard William Francis
    Consultant born in September 1959
    Individual (2 offsprings)
    Officer
    2015-04-09 ~ 2017-09-01
    OF - Director → CIF 0
    2018-11-06 ~ 2019-05-08
    OF - Director → CIF 0
  • 17
    SEQUINWOOD LIMITED - 2005-09-27
    2nd Floor, 11 Thistle Street, Edinburgh, Midlothian, United Kingdom
    Active 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
  • 18
    151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2003-01-30 ~ 2003-02-28
    PE - Nominee Director → CIF 0
  • 19
    151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 284 offsprings)
    Officer
    2003-01-30 ~ 2003-02-28
    PE - Nominee Secretary → CIF 0
  • 20
    HALIFAX PERMANENT LIMITED - 1997-04-30
    Trinity Road, Halifax, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 38 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-29
    PE - Ownership of shares – 75% or more → CIF 0
  • 21
    151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2003-01-30 ~ 2003-02-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ELGIN HEALTH (EASTER ROSS) LIMITED

Previous names
ROBERTSON HEALTH (EASTER ROSS) LIMITED - 2016-04-14
M M & S (2962) LIMITED - 2003-02-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-717,401 GBP2023-04-01 ~ 2024-03-31
-617,833 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-238,661 GBP2023-04-01 ~ 2024-03-31
-206,356 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
376,532 GBP2023-04-01 ~ 2024-03-31
341,914 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
541,660 GBP2023-04-01 ~ 2024-03-31
503,401 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
353,536 GBP2023-04-01 ~ 2024-03-31
382,965 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
385,298 GBP2023-04-01 ~ 2024-03-31
584,063 GBP2022-04-01 ~ 2023-03-31
Debtors
2,163,924 GBP2024-03-31
2,134,954 GBP2023-03-31
Cash at bank and in hand
2,129,825 GBP2024-03-31
2,125,544 GBP2023-03-31
Current Assets
7,356,355 GBP2024-03-31
7,841,998 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,431,919 GBP2024-03-31
-2,200,761 GBP2023-03-31
Net Current Assets/Liabilities
4,924,436 GBP2024-03-31
5,641,237 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-2,764,555 GBP2024-03-31
-3,426,759 GBP2023-03-31
Net Assets/Liabilities
1,704,841 GBP2024-03-31
1,699,845 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Share premium
99,000 GBP2024-03-31
99,000 GBP2023-03-31
99,000 GBP2022-03-31
Retained earnings (accumulated losses)
1,641,379 GBP2024-03-31
1,668,145 GBP2023-03-31
1,419,197 GBP2022-03-31
Equity
1,704,841 GBP2024-03-31
1,699,845 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
353,536 GBP2023-04-01 ~ 2024-03-31
382,965 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-134,017 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-380,302 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
6,964 GBP2023-04-01 ~ 2024-03-31
6,570 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-59,593 GBP2023-04-01 ~ 2024-03-31
-54,585 GBP2022-04-01 ~ 2023-03-31
Other Debtors
Current
472,776 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
618,777 GBP2024-03-31
543,751 GBP2023-03-31
Trade Creditors/Trade Payables
Current
83,723 GBP2024-03-31
38,622 GBP2023-03-31
Corporation Tax Payable
Current
249,118 GBP2024-03-31
173,996 GBP2023-03-31
Other Taxation & Social Security Payable
Current
76,327 GBP2024-03-31
49,713 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,403,974 GBP2024-03-31
1,394,679 GBP2023-03-31
Creditors
Current
2,431,919 GBP2024-03-31
2,200,761 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
1,909,735 GBP2024-03-31
2,529,590 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
  • ELGIN HEALTH (EASTER ROSS) LIMITED
    Info
    ROBERTSON HEALTH (EASTER ROSS) LIMITED - 2016-04-14
    M M & S (2962) LIMITED - 2003-02-07
    Registered number SC243124
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh EH3 8EG
    Private Limited Company incorporated on 2003-01-30 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    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.