logo
explain how to read the page

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 26
  • 1
    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
    OF - Director → CIF 0
  • 2
    Fordyce, Alan Peter
    Director born in August 1967
    Individual (73 offsprings)
    Officer
    2005-03-16 ~ 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
    OF - Director → CIF 0
  • 4
    Gordon, John Stephen
    Born in December 1962
    Individual (281 offsprings)
    Officer
    2015-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Band, James
    Individual (27 offsprings)
    Officer
    2015-04-09 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 6
    Mcdonagh, John
    Director born in May 1969
    Individual (497 offsprings)
    Officer
    2013-11-11 ~ 2015-11-01
    OF - Director → CIF 0
    2023-06-30 ~ 2024-01-29
    OF - Director → CIF 0
  • 7
    Wong, Ivan Hong Yee
    Banker born in November 1979
    Individual (55 offsprings)
    Officer
    2007-03-12 ~ 2008-02-19
    OF - Director → CIF 0
  • 8
    Balfour, Bruce
    Banker born in December 1963
    Individual (80 offsprings)
    Officer
    2009-04-02 ~ 2014-10-31
    OF - Director → CIF 0
  • 9
    Smith, Martin Timothy
    Banker born in January 1967
    Individual (84 offsprings)
    Officer
    2013-11-01 ~ 2019-03-01
    OF - Director → CIF 0
  • 10
    Mcewan, Alastair John Angus
    Born in November 1958
    Individual (34 offsprings)
    Officer
    2014-06-02 ~ 2015-04-30
    OF - Director → CIF 0
  • 11
    Robertson, William George
    Company Director born in April 1945
    Individual (110 offsprings)
    Officer
    2004-06-21 ~ 2013-09-27
    OF - Director → CIF 0
  • 12
    Johnstone, Peter Kenneth
    Born in September 1965
    Individual (153 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
    Johnstone, Peter Kenneth
    Director born in September 1965
    Individual (153 offsprings)
    2022-11-01 ~ 2023-06-30
    OF - Director → CIF 0
    Johnstone, Peter Kenneth
    Individual (153 offsprings)
    Officer
    2004-06-21 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 13
    Templeton, Matthew
    Director born in March 1973
    Individual (114 offsprings)
    Officer
    2023-08-07 ~ 2024-01-29
    OF - Director → CIF 0
  • 14
    Donn, Michael Andrew
    Born in February 1972
    Individual (66 offsprings)
    Officer
    2014-10-31 ~ now
    OF - Director → CIF 0
  • 15
    Bree, Rhona Macdonald
    Banker born in August 1974
    Individual (17 offsprings)
    Officer
    2004-06-29 ~ 2005-06-14
    OF - Director → CIF 0
  • 16
    Perks, John David George
    Retired born in July 1944
    Individual (28 offsprings)
    Officer
    2004-06-29 ~ 2013-07-31
    OF - Director → CIF 0
  • 17
    Findlay, Michael James
    Banker born in January 1970
    Individual (57 offsprings)
    Officer
    2008-02-19 ~ 2009-03-11
    OF - Director → CIF 0
  • 18
    Steven, Gary Martin
    Financial Analyst born in March 1977
    Individual (37 offsprings)
    Officer
    2021-07-01 ~ 2022-09-28
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 19
    Laing, Frank David
    Born in July 1987
    Individual (50 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 20
    ELGIN EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED
    - now SC259896
    ROBERTSON EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED - 2016-04-14 SC259896 SC209010
    M M & S (3039) LIMITED - 2004-05-12 SC222231, 08231963, 04967967... (more)
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (25 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2003-11-27 ~ 2004-06-21
    OF - Nominee Secretary → CIF 0
  • 22
    HSDL NOMINEES LIMITED
    - now 02249630
    HALIFAX PERMANENT LIMITED - 1997-04-30
    Trinity Road, Halifax, West Yorkshire, United Kingdom
    Active Corporate (39 parents, 70 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    VINDEX SERVICES LIMITED
    SC078039 SC078040, SC432869
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    2003-11-27 ~ 2004-06-21
    OF - Nominee Director → CIF 0
  • 24
    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)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    2016-04-01 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 25
    RESOLIS LIMITED
    - now 13181806
    PACIFIC SHELF 1865 LIMITED - 2021-02-25 SC192310, SC409501, SC420122... (more)
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (15 parents, 338 offsprings)
    Equity (Company account)
    862,953 GBP2025-03-31
    Officer
    2022-04-01 ~ now
    OF - Secretary → CIF 0
  • 26
    VINDEX LIMITED
    SC078040 SC078039, SC432869
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1205 offsprings)
    Officer
    2003-11-27 ~ 2004-06-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ELGIN EDUCATION (ABERDEENSHIRE 2) LIMITED

Previous names
ROBERTSON EDUCATION (ABERDEENSHIRE 2) LIMITED - 2016-04-14 SC209009
M M & S (3038) LIMITED - 2004-05-10 SC222231, 08231963, 04967967... (more)
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
    C/o Resolis Limited, 11th Floor Exchange Tower, 19 Canning Street, Edinburgh EH3 8EG
    PRIVATE LIMITED COMPANY incorporated on 2003-11-27 (22 years 3 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 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.