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
    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
    ROBERTSON EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED - 2016-04-14
    M M & S (3039) LIMITED - 2004-05-12
    C/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 GBP2024-03-31
    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
  • 6
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (6 parents, 327 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 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
    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 Kenneth
    Individual (82 offsprings)
    Officer
    2004-06-21 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 5
    Perks, John David George
    Retired born in July 1944
    Individual
    Officer
    2004-06-29 ~ 2013-07-31
    OF - Director → CIF 0
  • 6
    Band, James
    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
    2004-06-29 ~ 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
    OF - Director → CIF 0
  • 11
    Templeton, Matthew
    Director born in March 1973
    Individual (51 offsprings)
    Officer
    2023-08-07 ~ 2024-01-29
    OF - Director → CIF 0
  • 12
    Robertson, William George
    Company Director born in April 1945
    Individual (65 offsprings)
    Officer
    2004-06-21 ~ 2013-09-27
    OF - Director → CIF 0
  • 13
    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
  • 14
    Smith, Martin Timothy
    Banker born in January 1967
    Individual (12 offsprings)
    Officer
    2013-11-01 ~ 2019-03-01
    OF - Director → CIF 0
  • 15
    Findlay, Michael James
    Banker born in January 1970
    Individual (3 offsprings)
    Officer
    2008-02-19 ~ 2009-03-11
    OF - Director → CIF 0
  • 16
    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
    OF - Director → CIF 0
  • 17
    SEQUINWOOD LIMITED - 2005-09-27
    2nd Floor, 11 Thistle Street, Edinburgh, Midlothian, United Kingdom
    Active 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
  • 18
    151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2003-11-27 ~ 2004-06-21
    PE - Nominee Director → CIF 0
  • 19
    151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 284 offsprings)
    Officer
    2003-11-27 ~ 2004-06-21
    PE - Nominee Secretary → CIF 0
  • 20
    HALIFAX PERMANENT LIMITED - 1997-04-30
    Trinity Road, Halifax, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 38 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-20
    PE - Ownership of shares – 75% or more → CIF 0
  • 21
    151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2003-11-27 ~ 2004-06-21
    PE - Nominee Director → 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
-3,632,737 GBP2023-04-01 ~ 2024-03-31
-2,919,392 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-503,126 GBP2023-04-01 ~ 2024-03-31
-429,896 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,799,953 GBP2023-04-01 ~ 2024-03-31
1,702,648 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-2,074,935 GBP2023-04-01 ~ 2024-03-31
-2,276,147 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
1,706,392 GBP2023-04-01 ~ 2024-03-31
976,108 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,276,962 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
1,566,731 GBP2023-04-01 ~ 2024-03-31
Debtors
11,738,897 GBP2024-03-31
10,521,428 GBP2023-03-31
Cash at bank and in hand
8,490,983 GBP2024-03-31
9,175,646 GBP2023-03-31
Current Assets
38,530,051 GBP2024-03-31
40,768,273 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-7,892,036 GBP2024-03-31
-7,266,315 GBP2023-03-31
Net Current Assets/Liabilities
30,638,015 GBP2024-03-31
33,501,958 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-22,643,692 GBP2024-03-31
-26,570,532 GBP2023-03-31
Net Assets/Liabilities
7,994,323 GBP2024-03-31
6,931,426 GBP2023-03-31
Equity
Called up share capital
5,000 GBP2024-03-31
5,000 GBP2023-03-31
5,000 GBP2022-03-31
Share premium
495,000 GBP2024-03-31
495,000 GBP2023-03-31
495,000 GBP2022-03-31
Retained earnings (accumulated losses)
7,943,656 GBP2024-03-31
7,170,528 GBP2023-03-31
Equity
7,994,323 GBP2024-03-31
6,931,426 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-293,941 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,276,962 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-503,835 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
989,658 GBP2024-03-31
440 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-03-31
15,372 GBP2023-03-31
Other Debtors
Current
2,510,198 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
3,558,597 GBP2024-03-31
3,119,959 GBP2023-03-31
Trade Creditors/Trade Payables
Current
242,005 GBP2024-03-31
214,708 GBP2023-03-31
Amounts owed to group undertakings
Current
137,757 GBP2024-03-31
131,301 GBP2023-03-31
Corporation Tax Payable
Current
14,097 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
329,476 GBP2024-03-31
331,707 GBP2023-03-31
Creditors
Current
7,892,036 GBP2024-03-31
7,266,315 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
17,370,556 GBP2024-03-31
20,911,037 GBP2023-03-31
Other Remaining Borrowings
Non-current
4,674,313 GBP2024-03-31
4,674,313 GBP2023-03-31
Creditors
Non-current
22,643,692 GBP2024-03-31
26,570,532 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
  • ELGIN EDUCATION (ABERDEENSHIRE 2) LIMITED
    Info
    ROBERTSON EDUCATION (ABERDEENSHIRE 2) LIMITED - 2016-04-14
    M M & S (3038) LIMITED - 2004-05-10
    Registered number SC259895
    C/o Resolis Limited, 11th Floor Exchange Tower, 19 Canning Street, Edinburgh EH3 8EG
    Private Limited Company incorporated on 2003-11-27 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-12-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.