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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
    Johnstone, Peter Kenneth
    Born in September 1965
    Individual (83 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Donn, Michael Andrew
    Born in February 1972
    Individual (47 offsprings)
    Officer
    2014-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Laing, Frank David
    Born in July 1987
    Individual (31 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Gordon, John Stephen
    Born in December 1962
    Individual (214 offsprings)
    Officer
    2015-11-01 ~ now
    OF - Director → CIF 0
  • 5
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (6 parents, 337 offsprings)
    Equity (Company account)
    862,953 GBP2025-03-31
    Officer
    2022-04-01 ~ now
    OF - Secretary → CIF 0
  • 6
    ROBERTSON HEALTH (GARTNAVEL) HOLDINGS LIMITED - 2016-04-14
    MM&S (4018) LIMITED - 2005-01-13
    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 GBP2025-03-31
    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
Ceased 20
  • 1
    Steven, Gary Martin
    Financial Analyst born in March 1977
    Individual (11 offsprings)
    Officer
    2021-07-01 ~ 2022-09-28
    OF - Director → CIF 0
  • 2
    Johnstone, Peter Kenneth
    Director born in September 1965
    Individual (83 offsprings)
    Officer
    2022-11-01 ~ 2023-06-30
    OF - Director → CIF 0
    Johnstone, Peter
    Individual (83 offsprings)
    Officer
    2005-01-27 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 3
    Findlay, Michael James
    Banker born in January 1970
    Individual (3 offsprings)
    Officer
    2008-02-19 ~ 2009-03-11
    OF - Director → CIF 0
  • 4
    Perks, John David George
    Director born in July 1944
    Individual
    Officer
    2005-11-25 ~ 2013-07-31
    OF - Director → CIF 0
  • 5
    Burge, Richard William Francis
    Consultant born in September 1959
    Individual
    Officer
    2015-04-09 ~ 2017-09-01
    OF - Director → CIF 0
    2018-11-06 ~ 2019-05-08
    OF - Director → CIF 0
  • 6
    Templeton, Matthew
    Director born in March 1973
    Individual (52 offsprings)
    Officer
    2023-08-07 ~ 2024-01-29
    OF - Director → CIF 0
  • 7
    Band, James
    Individual
    Officer
    2015-04-09 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 8
    Robertson, William George
    Managing Director born in April 1945
    Individual (66 offsprings)
    Officer
    2005-01-27 ~ 2013-09-27
    OF - Director → CIF 0
  • 9
    Mcdonagh, John
    Director born in May 1969
    Individual (171 offsprings)
    Officer
    2013-11-11 ~ 2015-11-01
    OF - Director → CIF 0
    2023-06-30 ~ 2024-01-29
    OF - Director → CIF 0
  • 10
    Balfour, Bruce
    Banker born in December 1963
    Individual (5 offsprings)
    Officer
    2009-04-02 ~ 2014-10-31
    OF - Director → CIF 0
  • 11
    Wong, Ivan Hong Yee
    Banker born in November 1979
    Individual (15 offsprings)
    Officer
    2007-03-12 ~ 2008-02-19
    OF - Director → CIF 0
  • 12
    Mcewan, Alastair John Angus
    Born in November 1958
    Individual (3 offsprings)
    Officer
    2014-06-02 ~ 2015-04-30
    OF - Director → CIF 0
  • 13
    Fordyce, Alan Peter
    Director born in August 1967
    Individual
    Officer
    2005-02-17 ~ 2013-09-27
    OF - Director → CIF 0
  • 14
    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
  • 15
    Smith, Martin Timothy
    Banker born in January 1967
    Individual (12 offsprings)
    Officer
    2013-11-01 ~ 2019-03-01
    OF - Director → CIF 0
  • 16
    151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 286 offsprings)
    Officer
    2004-08-04 ~ 2005-01-27
    PE - Nominee Secretary → CIF 0
  • 17
    HALIFAX PERMANENT LIMITED - 1997-04-30
    Trinity Road, Halifax, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-20
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2004-08-04 ~ 2005-01-27
    PE - Nominee Director → CIF 0
  • 19
    SEQUINWOOD LIMITED - 2005-09-27
    2nd 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
  • 20
    151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2004-08-04 ~ 2005-01-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ELGIN HEALTH (GARTNAVEL) LIMITED

Previous names
ROBERTSON HEALTH (GARTNAVEL) LIMITED - 2016-04-14
MM&S (4006) LIMITED - 2005-01-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-1,220,380 GBP2024-04-01 ~ 2025-03-31
-1,082,181 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-264,659 GBP2024-04-01 ~ 2025-03-31
-245,186 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
838,559 GBP2024-04-01 ~ 2025-03-31
850,289 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-1,053,122 GBP2024-04-01 ~ 2025-03-31
-1,072,869 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
925,664 GBP2024-04-01 ~ 2025-03-31
886,506 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-235,460 GBP2024-04-01 ~ 2025-03-31
-221,678 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
690,204 GBP2024-04-01 ~ 2025-03-31
664,828 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
934,550 GBP2024-04-01 ~ 2025-03-31
817,989 GBP2023-04-01 ~ 2024-03-31
Debtors
5,146,341 GBP2025-03-31
4,962,375 GBP2024-03-31
Cash at bank and in hand
2,559,468 GBP2025-03-31
2,405,122 GBP2024-03-31
Current Assets
19,535,955 GBP2025-03-31
20,007,151 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-2,546,259 GBP2024-03-31
Net Current Assets/Liabilities
16,665,073 GBP2025-03-31
17,460,892 GBP2024-03-31
Net Assets/Liabilities
2,443,145 GBP2025-03-31
2,064,947 GBP2024-03-31
Equity
Called up share capital
2,020 GBP2025-03-31
2,020 GBP2024-03-31
2,020 GBP2023-03-31
Share premium
199,980 GBP2025-03-31
199,980 GBP2024-03-31
199,980 GBP2023-03-31
Retained earnings (accumulated losses)
2,460,410 GBP2025-03-31
2,326,558 GBP2024-03-31
1,868,240 GBP2023-03-31
Equity
2,443,145 GBP2025-03-31
2,064,947 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
690,204 GBP2024-04-01 ~ 2025-03-31
664,828 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-206,510 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-556,352 GBP2024-04-01 ~ 2025-03-31
Audit Fees/Expenses
15,000 GBP2024-04-01 ~ 2025-03-31
8,235 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
391,626 GBP2025-03-31
367,076 GBP2024-03-31
Prepayments/Accrued Income
Current
39,850 GBP2025-03-31
42,032 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
731,890 GBP2025-03-31
554,692 GBP2024-03-31
Trade Creditors/Trade Payables
Current
87,221 GBP2025-03-31
134,654 GBP2024-03-31
Amounts owed to group undertakings
Current
57,714 GBP2025-03-31
57,715 GBP2024-03-31
Corporation Tax Payable
Current
57,329 GBP2025-03-31
127,938 GBP2024-03-31
Other Taxation & Social Security Payable
Current
120,845 GBP2025-03-31
133,889 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,815,883 GBP2025-03-31
1,537,371 GBP2024-03-31
Creditors
Current
2,870,882 GBP2025-03-31
2,546,259 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
12,057,057 GBP2025-03-31
12,906,085 GBP2024-03-31
Other Remaining Borrowings
Non-current
1,872,518 GBP2025-03-31
1,872,518 GBP2024-03-31
Creditors
Non-current
14,221,928 GBP2025-03-31
15,395,945 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
  • ELGIN HEALTH (GARTNAVEL) LIMITED
    Info
    ROBERTSON HEALTH (GARTNAVEL) LIMITED - 2016-04-14
    MM&S (4006) LIMITED - 2016-04-14
    Registered number SC271565
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh EH3 8EG
    PRIVATE LIMITED COMPANY incorporated on 2004-08-04 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    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 9 February 2026 and licensed under the Open Government Licence v3.0.