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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
    Laing, Frank David
    Senior Analyst born in July 1987
    Individual (41 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Johnstone, Peter Kenneth
    Director born in September 1965
    Individual (83 offsprings)
    Officer
    icon of calendar 2024-01-29 ~ now
    OF - Director → CIF 0
  • 3
    Donn, Michael Andrew
    Born in February 1972
    Individual (47 offsprings)
    Officer
    icon of calendar 2014-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Gordon, John Stephen
    Director 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
    M M & S (3039) LIMITED - 2004-05-12
    ROBERTSON EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED - 2016-04-14
    icon of addressC/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 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
Ceased 21
  • 1
    Fordyce, Alan Peter
    Director born in August 1967
    Individual
    Officer
    icon of calendar 2005-03-16 ~ 2013-09-27
    OF - Director → CIF 0
  • 2
    Balfour, Bruce
    Banker born in December 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-04-02 ~ 2014-10-31
    OF - Director → CIF 0
  • 3
    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 Kenneth
    Individual (83 offsprings)
    Officer
    icon of calendar 2004-06-21 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 4
    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
    OF - Director → CIF 0
  • 5
    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
    OF - Director → CIF 0
  • 6
    Bree, Rhona Macdonald
    Banker born in August 1974
    Individual
    Officer
    icon of calendar 2004-06-29 ~ 2005-06-14
    OF - Director → CIF 0
  • 7
    Robertson, William George
    Company Director born in April 1945
    Individual (65 offsprings)
    Officer
    icon of calendar 2004-06-21 ~ 2013-09-27
    OF - Director → CIF 0
  • 8
    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
  • 9
    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
    OF - Director → CIF 0
  • 10
    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
  • 11
    Smith, Martin Timothy
    Banker born in January 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ 2019-03-01
    OF - Director → CIF 0
  • 12
    Templeton, Matthew
    Director born in March 1973
    Individual (52 offsprings)
    Officer
    icon of calendar 2023-08-07 ~ 2024-01-29
    OF - Director → CIF 0
  • 13
    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
  • 14
    Band, James
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-09 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 15
    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
  • 16
    Perks, John David George
    Retired born in July 1944
    Individual
    Officer
    icon of calendar 2004-06-29 ~ 2013-07-31
    OF - 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
    2003-11-27 ~ 2004-06-21
    PE - Nominee Director → CIF 0
  • 19
    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 ~ 2023-10-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2003-11-27 ~ 2004-06-21
    PE - Nominee Director → CIF 0
  • 21
    icon of address151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 291 offsprings)
    Officer
    2003-11-27 ~ 2004-06-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ELGIN EDUCATION (ABERDEENSHIRE 2) LIMITED

Previous names
ROBERTSON EDUCATION (ABERDEENSHIRE 2) LIMITED - 2016-04-14
M M & S (3038) LIMITED - 2004-05-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-3,703,799 GBP2024-04-01 ~ 2025-03-31
-3,632,737 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-515,830 GBP2024-04-01 ~ 2025-03-31
-503,126 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,566,148 GBP2024-04-01 ~ 2025-03-31
1,799,953 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-1,865,028 GBP2024-04-01 ~ 2025-03-31
-2,074,935 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,814,640 GBP2024-04-01 ~ 2025-03-31
1,706,392 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,360,980 GBP2024-04-01 ~ 2025-03-31
Comprehensive Income/Expense
1,481,924 GBP2024-04-01 ~ 2025-03-31
Debtors
Amounts falling due within one year
12,021,460 GBP2025-03-31
Debtors
11,738,897 GBP2024-03-31
Cash at bank and in hand
7,653,627 GBP2025-03-31
8,490,983 GBP2024-03-31
Current Assets
35,086,428 GBP2025-03-31
38,530,051 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-7,532,317 GBP2025-03-31
Net Current Assets/Liabilities
27,554,111 GBP2025-03-31
30,638,015 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-18,339,295 GBP2025-03-31
Net Assets/Liabilities
9,214,816 GBP2025-03-31
7,994,323 GBP2024-03-31
Equity
Called up share capital
5,000 GBP2025-03-31
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Share premium
495,000 GBP2025-03-31
495,000 GBP2024-03-31
495,000 GBP2023-03-31
Retained earnings (accumulated losses)
9,043,204 GBP2025-03-31
7,943,656 GBP2024-03-31
Equity
9,214,816 GBP2025-03-31
7,994,323 GBP2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-503,835 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,360,980 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
-261,432 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current
1,047,238 GBP2025-03-31
989,658 GBP2024-03-31
Other Debtors
Amounts falling due after one year
15,298,729 GBP2025-03-31
18,147,244 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
4,123,880 GBP2025-03-31
3,558,597 GBP2024-03-31
Trade Creditors/Trade Payables
Current
318,513 GBP2025-03-31
242,005 GBP2024-03-31
Amounts owed to group undertakings
Current
134,467 GBP2025-03-31
137,757 GBP2024-03-31
Corporation Tax Payable
Current
1,622 GBP2025-03-31
14,097 GBP2024-03-31
Other Taxation & Social Security Payable
Current
376,193 GBP2025-03-31
329,476 GBP2024-03-31
Creditors
Current
7,532,317 GBP2025-03-31
7,892,036 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
13,227,418 GBP2025-03-31
17,370,556 GBP2024-03-31
Other Remaining Borrowings
Non-current
4,674,313 GBP2025-03-31
4,674,313 GBP2024-03-31
Creditors
Non-current
18,339,295 GBP2025-03-31
22,643,692 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

  • ELGIN EDUCATION (ABERDEENSHIRE 2) LIMITED
    Info
    ROBERTSON EDUCATION (ABERDEENSHIRE 2) LIMITED - 2016-04-14
    M M & S (3038) LIMITED - 2016-04-14
    Registered number SC259895
    icon of addressC/o Resolis Limited, 11th Floor Exchange Tower, 19 Canning Street, Edinburgh EH3 8EG
    Private Limited Company incorporated on 2003-11-27 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    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 16 October 2025 and licensed under the Open Government Licence v3.0.