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 7
  • 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
    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 – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    BOS INFRASTRUCTURE (NO.3) LIMITED - 2014-09-25
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO. 3) LIMITED - 2009-12-24
    BLENDMEDIA LIMITED - 2008-07-17
    280, Bishopsgate, London, England
    Corporate (5 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    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 19
  • 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 ~ 2015-04-09
    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 Taylor
    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
    Banker 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
    Robertson, William George
    Managing Director born in April 1945
    Individual (65 offsprings)
    Officer
    2003-02-28 ~ 2013-09-27
    OF - director → CIF 0
  • 12
    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
  • 13
    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
  • 14
    Findlay, Michael James
    Banker born in January 1970
    Individual (3 offsprings)
    Officer
    2008-02-19 ~ 2009-03-11
    OF - director → CIF 0
  • 15
    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
  • 16
    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
  • 17
    151 St Vincent Street, Glasgow
    Dissolved corporate (3 parents, 85 offsprings)
    Officer
    2003-01-30 ~ 2003-02-28
    PE - nominee-director → CIF 0
  • 18
    151, St. Vincent Street, Glasgow
    Corporate (2 parents, 284 offsprings)
    Officer
    2003-01-30 ~ 2003-02-28
    PE - nominee-secretary → CIF 0
  • 19
    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) HOLDINGS LIMITED

Previous names
ROBERTSON HEALTH (EASTER ROSS) HOLDINGS LIMITED - 2016-04-14
M M & S (2963) LIMITED - 2003-02-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Profit/Loss on Ordinary Activities Before Tax
380,302 GBP2023-04-01 ~ 2024-03-31
134,017 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
380,302 GBP2023-04-01 ~ 2024-03-31
134,017 GBP2022-04-01 ~ 2023-03-31
Equity
Retained earnings (accumulated losses)
0 GBP2023-03-31
0 GBP2022-03-31
Dividends Paid
-380,302 GBP2023-04-01 ~ 2024-03-31
Retained earnings (accumulated losses)
-134,017 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Net Current Assets/Liabilities
806,103 GBP2024-03-31
806,103 GBP2023-03-31
Total Assets Less Current Liabilities
906,103 GBP2024-03-31
906,103 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-806,103 GBP2024-03-31
-806,103 GBP2023-03-31
Net Assets/Liabilities
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Share premium
99,000 GBP2024-03-31
99,000 GBP2023-03-31
Equity
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Investments in group undertakings and participating interests
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Amounts owed to group undertakings
Non-current
405,213 GBP2024-03-31
405,213 GBP2023-03-31
Other Creditors
Non-current
400,890 GBP2024-03-31
400,890 GBP2023-03-31
Creditors
Non-current
806,103 GBP2024-03-31
806,103 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
Related profiles found in government register
  • ELGIN HEALTH (EASTER ROSS) HOLDINGS LIMITED
    Info
    ROBERTSON HEALTH (EASTER ROSS) HOLDINGS LIMITED - 2016-04-14
    M M & S (2963) LIMITED - 2003-02-07
    Registered number SC243125
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh EH3 8EG
    Private Limited Company incorporated on 2003-01-30 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • ELGIN HEALTH (EASTER ROSS) HOLDINGS LIMITED
    S
    Registered number Sc243125
    Infrastructure Managers Limited, C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland, EH3 8EG
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ROBERTSON HEALTH (EASTER ROSS) LIMITED - 2016-04-14
    M M & S (2962) LIMITED - 2003-02-07
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (6 parents)
    Equity (Company account)
    1,704,841 GBP2024-03-31
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.