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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 6
  • 1
    Gordon, John Stephen
    Born in December 1962
    Individual (217 offsprings)
    Officer
    icon of calendar 2015-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Laing, Frank David
    Born in July 1987
    Individual (41 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Johnstone, Peter Kenneth
    Born in September 1965
    Individual (83 offsprings)
    Officer
    icon of calendar 2024-01-29 ~ now
    OF - Director → CIF 0
  • 4
    Donn, Michael Andrew
    Born in February 1972
    Individual (47 offsprings)
    Officer
    icon of calendar 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
    icon of addressC/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    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
Ceased 21
  • 1
    Mcewan, Alastair John Angus
    Born in November 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-02 ~ 2015-04-30
    OF - Director → CIF 0
  • 2
    Perks, John David George
    Retired born in July 1944
    Individual
    Officer
    icon of calendar 2003-10-28 ~ 2013-07-31
    OF - Director → CIF 0
  • 3
    Findlay, Michael James
    Banker born in January 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-19 ~ 2009-03-11
    OF - Director → CIF 0
  • 4
    Wong, Ivan Hong Yee
    Banker born in November 1979
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-03-12 ~ 2008-02-19
    OF - Director → CIF 0
  • 5
    Bree, Rhona Macdonald
    Babjer born in August 1974
    Individual
    Officer
    icon of calendar 2005-03-16 ~ 2005-06-14
    OF - Director → CIF 0
  • 6
    Templeton, Matthew
    Director born in March 1973
    Individual (52 offsprings)
    Officer
    icon of calendar 2023-08-07 ~ 2024-01-29
    OF - Director → CIF 0
  • 7
    Burge, Richard William Francis
    Consultant born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-09 ~ 2017-09-01
    OF - Director → CIF 0
    icon of calendar 2018-11-06 ~ 2019-05-08
    OF - Director → CIF 0
  • 8
    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
  • 9
    Balfour, Bruce
    Banker born in December 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-04-02 ~ 2014-10-31
    OF - Director → CIF 0
  • 10
    Smith, Martin Timothy
    Banker born in January 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-10-28 ~ 2005-03-16
    OF - Director → CIF 0
    icon of calendar 2013-11-01 ~ 2019-03-01
    OF - Director → CIF 0
  • 11
    Fordyce, Alan Peter
    Director born in August 1967
    Individual
    Officer
    icon of calendar 2005-03-16 ~ 2013-09-27
    OF - Director → CIF 0
  • 12
    Band, James
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-09 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 13
    Robertson, William George
    Managing Director born in April 1945
    Individual (65 offsprings)
    Officer
    icon of calendar 2003-02-28 ~ 2013-09-27
    OF - Director → CIF 0
  • 14
    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 2023-06-30 ~ 2024-01-29
    OF - Director → CIF 0
  • 15
    Johnstone, Peter Kenneth
    Director born in September 1965
    Individual (83 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ 2023-06-30
    OF - Director → CIF 0
    Johnstone, Peter
    Individual (83 offsprings)
    Officer
    icon of calendar 2003-02-28 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 16
    Christie, Rory William
    Director born in October 1958
    Individual
    Officer
    icon of calendar 2017-09-01 ~ 2018-11-06
    OF - Director → CIF 0
    icon of calendar 2019-05-08 ~ 2021-07-01
    OF - Director → CIF 0
  • 17
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2003-01-30 ~ 2003-02-28
    PE - Nominee Director → CIF 0
  • 18
    icon of address151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 290 offsprings)
    Officer
    2003-01-30 ~ 2003-02-28
    PE - Nominee Secretary → CIF 0
  • 19
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2003-01-30 ~ 2003-02-28
    PE - Nominee Director → CIF 0
  • 20
    HALIFAX PERMANENT LIMITED - 1997-04-30
    icon of addressTrinity Road, Halifax, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    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
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
-675,048 GBP2024-04-01 ~ 2025-03-31
-717,401 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-200,945 GBP2024-04-01 ~ 2025-03-31
-238,661 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
330,851 GBP2024-04-01 ~ 2025-03-31
376,532 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
460,204 GBP2024-04-01 ~ 2025-03-31
541,660 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
288,867 GBP2024-04-01 ~ 2025-03-31
353,536 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
299,615 GBP2024-04-01 ~ 2025-03-31
385,298 GBP2023-04-01 ~ 2024-03-31
Debtors
Amounts falling due within one year
1,935,896 GBP2025-03-31
Debtors
2,163,924 GBP2024-03-31
Cash at bank and in hand
1,951,299 GBP2025-03-31
2,129,825 GBP2024-03-31
Current Assets
6,399,825 GBP2025-03-31
7,356,355 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-2,169,053 GBP2025-03-31
-2,431,919 GBP2024-03-31
Net Current Assets/Liabilities
4,230,772 GBP2025-03-31
4,924,436 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-2,093,929 GBP2025-03-31
Net Assets/Liabilities
1,746,597 GBP2025-03-31
1,704,841 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Share premium
99,000 GBP2025-03-31
99,000 GBP2024-03-31
99,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,672,387 GBP2025-03-31
1,641,379 GBP2024-03-31
1,668,145 GBP2023-03-31
Equity
1,746,597 GBP2025-03-31
1,704,841 GBP2024-03-31
1,699,845 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
288,867 GBP2024-04-01 ~ 2025-03-31
353,536 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
288,867 GBP2024-04-01 ~ 2025-03-31
353,536 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-380,302 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-257,859 GBP2024-04-01 ~ 2025-03-31
Audit Fees/Expenses
12,685 GBP2024-04-01 ~ 2025-03-31
6,964 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-64,794 GBP2024-04-01 ~ 2025-03-31
-59,593 GBP2023-04-01 ~ 2024-03-31
Bank Borrowings/Overdrafts
Current
644,098 GBP2025-03-31
618,777 GBP2024-03-31
Trade Creditors/Trade Payables
Current
69,904 GBP2025-03-31
83,723 GBP2024-03-31
Corporation Tax Payable
Current
113,023 GBP2025-03-31
249,118 GBP2024-03-31
Other Taxation & Social Security Payable
Current
57,188 GBP2025-03-31
76,327 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,284,840 GBP2025-03-31
1,403,974 GBP2024-03-31
Creditors
Current
2,169,053 GBP2025-03-31
2,431,919 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,253,440 GBP2025-03-31
1,909,735 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

  • ELGIN HEALTH (EASTER ROSS) LIMITED
    Info
    ROBERTSON HEALTH (EASTER ROSS) LIMITED - 2016-04-14
    M M & S (2962) LIMITED - 2016-04-14
    Registered number SC243124
    icon of addressC/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh EH3 8EG
    PRIVATE LIMITED COMPANY incorporated on 2003-01-30 (22 years 10 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 12 November 2025 and licensed under the Open Government Licence v3.0.