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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 7
  • 1
    Johnstone, Peter Kenneth
    Born in September 1965
    Individual (83 offsprings)
    Officer
    icon of calendar 2024-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Donn, Michael Andrew
    Born in February 1972
    Individual (47 offsprings)
    Officer
    icon of calendar 2014-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Laing, Frank David
    Born in July 1987
    Individual (41 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Gordon, John Stephen
    Born in December 1962
    Individual (217 offsprings)
    Officer
    icon of calendar 2015-11-01 ~ now
    OF - Director → CIF 0
  • 5
    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
  • 6
    MM&S (5538) LIMITED - 2009-12-16
    icon of addressC/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    78,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    BLENDMEDIA LIMITED - 2008-07-17
    BOS INFRASTRUCTURE (NO.3) LIMITED - 2014-09-25
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO. 3) LIMITED - 2009-12-24
    icon of address280, Bishopsgate, London, England
    Active Corporate (5 parents, 30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 19
  • 1
    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 ~ 2015-04-09
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    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
  • 4
    Perks, John David George
    Retired born in July 1944
    Individual
    Officer
    icon of calendar 2003-10-28 ~ 2013-07-31
    OF - Director → CIF 0
  • 5
    Fordyce, Alan Peter
    Director born in August 1967
    Individual
    Officer
    icon of calendar 2005-03-16 ~ 2013-09-27
    OF - Director → CIF 0
  • 6
    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
  • 7
    Bree, Rhona Macdonald
    Banker born in August 1974
    Individual
    Officer
    icon of calendar 2005-03-16 ~ 2005-06-14
    OF - Director → CIF 0
  • 8
    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
  • 9
    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
  • 10
    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
  • 11
    Balfour, Bruce
    Banker born in December 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-04-02 ~ 2014-10-31
    OF - Director → CIF 0
  • 12
    Burge, Richard William Francis
    Consultant born in September 1959
    Individual (2 offsprings)
    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
  • 13
    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
  • 14
    Band, James Taylor
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-09 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 15
    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
  • 16
    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
  • 17
    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
  • 18
    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
  • 19
    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
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
257,859 GBP2024-04-01 ~ 2025-03-31
380,302 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
257,859 GBP2024-04-01 ~ 2025-03-31
380,302 GBP2023-04-01 ~ 2024-03-31
Equity
Retained earnings (accumulated losses)
0 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-03-31
Dividends Paid
-257,859 GBP2024-04-01 ~ 2025-03-31
Retained earnings (accumulated losses)
-380,302 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
100,000 GBP2025-03-31
100,000 GBP2024-03-31
Net Current Assets/Liabilities
806,103 GBP2025-03-31
806,103 GBP2024-03-31
Total Assets Less Current Liabilities
906,103 GBP2025-03-31
906,103 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-806,103 GBP2025-03-31
-806,103 GBP2024-03-31
Net Assets/Liabilities
100,000 GBP2025-03-31
100,000 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
Equity
100,000 GBP2025-03-31
100,000 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
257,859 GBP2024-04-01 ~ 2025-03-31
380,302 GBP2023-04-01 ~ 2024-03-31
Dividend per share (interim)
257.86 GBP2024-04-01 ~ 2025-03-31
380.30 GBP2023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
100,000 GBP2025-03-31
100,000 GBP2024-03-31
Amounts owed to group undertakings
Non-current
405,213 GBP2025-03-31
405,213 GBP2024-03-31
Other Creditors
Non-current
400,890 GBP2025-03-31
400,890 GBP2024-03-31
Creditors
Non-current
806,103 GBP2025-03-31
806,103 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

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 - 2016-04-14
    Registered number SC243125
    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 2025-03-05
    CIF 0
  • ELGIN HEALTH (EASTER ROSS) HOLDINGS LIMITED
    S
    Registered number Sc243125
    icon of addressC/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
    icon of addressC/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    1,746,597 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.