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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Gordon, John Stephen
    Born in December 1962
    Individual (281 offsprings)
    Officer
    2015-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Robertson, William George
    Managing Director born in April 1945
    Individual (110 offsprings)
    Officer
    2003-02-28 ~ 2013-09-27
    OF - Director → CIF 0
  • 3
    Christie, Rory William
    Director born in October 1958
    Individual (204 offsprings)
    Officer
    2017-09-01 ~ 2018-11-06
    OF - Director → CIF 0
    2019-05-08 ~ 2021-07-01
    OF - Director → CIF 0
  • 4
    Balfour, Bruce
    Banker born in December 1963
    Individual (80 offsprings)
    Officer
    2009-04-02 ~ 2014-10-31
    OF - Director → CIF 0
  • 5
    Donn, Michael Andrew
    Born in February 1972
    Individual (70 offsprings)
    Officer
    2014-10-31 ~ now
    OF - Director → CIF 0
  • 6
    Mcdonagh, John
    Director born in May 1969
    Individual (498 offsprings)
    Officer
    2013-11-11 ~ 2015-11-01
    OF - Director → CIF 0
    Mcdonagh, John
    Born in May 1969
    Individual (498 offsprings)
    2023-06-30 ~ 2024-01-29
    OF - Director → CIF 0
  • 7
    Laing, Frank David
    Born in July 1987
    Individual (50 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 8
    Findlay, Michael James
    Banker born in January 1970
    Individual (57 offsprings)
    Officer
    2008-02-19 ~ 2009-03-11
    OF - Director → CIF 0
  • 9
    Burge, Richard William Francis
    Consultant born in September 1959
    Individual (54 offsprings)
    Officer
    2015-04-09 ~ 2017-09-01
    OF - Director → CIF 0
    2018-11-06 ~ 2019-05-08
    OF - Director → CIF 0
  • 10
    Fordyce, Alan Peter
    Director born in August 1967
    Individual (73 offsprings)
    Officer
    2005-03-16 ~ 2013-09-27
    OF - Director → CIF 0
  • 11
    Mcewan, Alastair John Angus
    Born in November 1958
    Individual (34 offsprings)
    Officer
    2014-06-02 ~ 2015-04-30
    OF - Director → CIF 0
  • 12
    Steven, Gary Martin
    Financial Analyst born in March 1977
    Individual (37 offsprings)
    Officer
    2021-07-01 ~ 2022-09-28
    OF - Director → CIF 0
  • 13
    Perks, John David George
    Retired born in July 1944
    Individual (28 offsprings)
    Officer
    2003-10-28 ~ 2013-07-31
    OF - Director → CIF 0
  • 14
    Wong, Ivan Hong Yee
    Banker born in November 1979
    Individual (55 offsprings)
    Officer
    2007-03-12 ~ 2008-02-19
    OF - Director → CIF 0
  • 15
    Bree, Rhona Macdonald
    Babjer born in August 1974
    Individual (17 offsprings)
    Officer
    2005-03-16 ~ 2005-06-14
    OF - Director → CIF 0
  • 16
    Band, James
    Individual (27 offsprings)
    Officer
    2015-04-09 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 17
    Templeton, Matthew
    Director born in March 1973
    Individual (114 offsprings)
    Officer
    2023-08-07 ~ 2024-01-29
    OF - Director → CIF 0
  • 18
    Smith, Martin Timothy
    Banker born in January 1967
    Individual (84 offsprings)
    Officer
    2003-10-28 ~ 2005-03-16
    OF - Director → CIF 0
    2013-11-01 ~ 2019-03-01
    OF - Director → CIF 0
  • 19
    Johnstone, Peter Kenneth
    Born in September 1965
    Individual (154 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
    2022-11-01 ~ 2023-06-30
    OF - Director → CIF 0
    Johnstone, Peter
    Individual (154 offsprings)
    Officer
    2003-02-28 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 20
    VINDEX LIMITED
    151 St Vincent Street, Glasgow
    Active Corporate (1 parent, 727 offsprings)
    Officer
    2003-01-30 ~ 2003-02-28
    OF - Nominee Director → CIF 0
  • 21
    ELGIN HEALTH (EASTER ROSS) HOLDINGS LIMITED
    - now SC243125
    ROBERTSON HEALTH (EASTER ROSS) HOLDINGS LIMITED - 2016-04-14 SC243125 SC243127... (more)
    M M & S (2963) LIMITED - 2003-02-07
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (25 parents, 1 offspring)
    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
  • 22
    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)
    Officer
    2016-04-01 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 23
    HSDL NOMINEES LIMITED
    - now 02249630
    HALIFAX PERMANENT LIMITED - 1997-04-30
    Trinity Road, Halifax, West Yorkshire, United Kingdom
    Active Corporate (41 parents, 70 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-29
    PE - Ownership of shares – 75% or more → CIF 0
  • 24
    RESOLIS LIMITED
    - now 13181806
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (16 parents, 339 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Secretary → CIF 0
  • 25
    MACLAY MURRAY & SPENS LLP
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 1887 offsprings)
    Officer
    2003-01-30 ~ 2003-02-28
    OF - Nominee Secretary → CIF 0
  • 26
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    2003-01-30 ~ 2003-02-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ELGIN HEALTH (EASTER ROSS) LIMITED

Period: 2016-04-14 ~ now
Company number: SC243124
Registered names
ELGIN HEALTH (EASTER ROSS) LIMITED - now
M M & S (2962) LIMITED - 2003-02-07 SC198210... (more)
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
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh EH3 8EG
    PRIVATE LIMITED COMPANY incorporated on 2003-01-30 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.