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 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 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 20
  • 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
  • 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
    2005-02-17 ~ 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
    Individual (82 offsprings)
    Officer
    2005-01-27 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 5
    Perks, John David George
    Director born in July 1944
    Individual
    Officer
    2005-11-25 ~ 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
    Steven, Gary Martin
    Financial Analyst born in March 1977
    Individual (10 offsprings)
    Officer
    2021-07-01 ~ 2022-09-28
    OF - Director → CIF 0
  • 10
    Templeton, Matthew
    Director born in March 1973
    Individual (51 offsprings)
    Officer
    2023-08-07 ~ 2024-01-29
    OF - Director → CIF 0
  • 11
    Robertson, William George
    Managing Director born in April 1945
    Individual (65 offsprings)
    Officer
    2005-01-27 ~ 2013-09-27
    OF - Director → CIF 0
  • 12
    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
  • 13
    Smith, Martin Timothy
    Banker born in January 1967
    Individual (12 offsprings)
    Officer
    2013-11-01 ~ 2019-03-01
    OF - Director → CIF 0
  • 14
    Findlay, Michael James
    Banker born in January 1970
    Individual (3 offsprings)
    Officer
    2008-02-19 ~ 2009-03-11
    OF - Director → CIF 0
  • 15
    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
  • 16
    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
  • 17
    151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2004-08-04 ~ 2005-01-27
    PE - Nominee Director → CIF 0
  • 18
    151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 284 offsprings)
    Officer
    2004-08-04 ~ 2005-01-27
    PE - Nominee Secretary → CIF 0
  • 19
    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 ~ 2024-02-20
    PE - Ownership of shares – 75% or more → CIF 0
  • 20
    151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 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
-1,082,181 GBP2023-04-01 ~ 2024-03-31
-1,000,100 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-245,186 GBP2023-04-01 ~ 2024-03-31
-227,260 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
850,289 GBP2023-04-01 ~ 2024-03-31
819,381 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
886,507 GBP2023-04-01 ~ 2024-03-31
747,429 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
664,829 GBP2023-04-01 ~ 2024-03-31
604,453 GBP2022-04-01 ~ 2023-03-31
Debtors
4,962,375 GBP2024-03-31
4,401,724 GBP2023-03-31
Cash at bank and in hand
2,405,122 GBP2024-03-31
2,255,609 GBP2023-03-31
Current Assets
20,007,151 GBP2024-03-31
20,034,075 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,546,259 GBP2024-03-31
-2,398,324 GBP2023-03-31
Net Current Assets/Liabilities
17,460,892 GBP2024-03-31
17,635,751 GBP2023-03-31
Net Assets/Liabilities
2,064,947 GBP2024-03-31
1,453,468 GBP2023-03-31
Equity
Called up share capital
2,020 GBP2024-03-31
2,020 GBP2023-03-31
2,020 GBP2022-03-31
Share premium
199,980 GBP2024-03-31
199,980 GBP2023-03-31
199,980 GBP2022-03-31
Equity
2,064,947 GBP2024-03-31
1,453,468 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
664,829 GBP2023-04-01 ~ 2024-03-31
604,453 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-405,158 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-206,510 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
4,084 GBP2023-04-01 ~ 2024-03-31
4,021 GBP2022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
367,076 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
645,358 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
554,692 GBP2024-03-31
583,766 GBP2023-03-31
Trade Creditors/Trade Payables
Current
134,654 GBP2024-03-31
115,813 GBP2023-03-31
Amounts owed to group undertakings
Current
57,715 GBP2024-03-31
57,715 GBP2023-03-31
Corporation Tax Payable
Current
127,938 GBP2024-03-31
52,448 GBP2023-03-31
Other Taxation & Social Security Payable
Current
133,889 GBP2024-03-31
122,675 GBP2023-03-31
Other Creditors
Current
1,537,371 GBP2024-03-31
1,465,907 GBP2023-03-31
Creditors
Current
2,546,259 GBP2024-03-31
2,398,324 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
12,906,085 GBP2024-03-31
13,488,208 GBP2023-03-31
Creditors
Non-current
15,395,945 GBP2024-03-31
16,182,283 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
  • ELGIN HEALTH (GARTNAVEL) LIMITED
    Info
    ROBERTSON HEALTH (GARTNAVEL) LIMITED - 2016-04-14
    MM&S (4006) LIMITED - 2005-01-13
    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 (20 years 11 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 24 April 2025 and licensed under the Open Government Licence v3.0.