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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 7
  • 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
    MM&S (5538) LIMITED - 2009-12-16
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    78,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    BOS INFRASTRUCTURE (NO.3) LIMITED - 2014-09-25
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO. 3) LIMITED - 2009-12-24
    BLENDMEDIA LIMITED - 2008-07-17
    280, Bishopsgate, London, England
    Active Corporate (5 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    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
Ceased 18
  • 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
    Band, James
    Individual
    Officer
    2015-04-09 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 7
    Robertson, William George
    Managing Director born in April 1945
    Individual (66 offsprings)
    Officer
    2005-01-27 ~ 2013-09-27
    OF - Director → CIF 0
  • 8
    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
  • 9
    Balfour, Bruce
    Banker born in December 1963
    Individual (5 offsprings)
    Officer
    2009-04-02 ~ 2014-10-31
    OF - Director → CIF 0
  • 10
    Wong, Ivan Hong Yee
    Banker born in November 1979
    Individual (15 offsprings)
    Officer
    2007-03-12 ~ 2008-02-19
    OF - Director → CIF 0
  • 11
    Mcewan, Alastair John Angus
    Born in November 1958
    Individual (3 offsprings)
    Officer
    2014-06-02 ~ 2015-04-30
    OF - Director → CIF 0
  • 12
    Fordyce, Alan Peter
    Director born in August 1967
    Individual
    Officer
    2005-02-17 ~ 2013-09-27
    OF - Director → CIF 0
  • 13
    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
  • 14
    Smith, Martin Timothy
    Banker born in January 1967
    Individual (12 offsprings)
    Officer
    2013-11-01 ~ 2019-03-01
    OF - Director → CIF 0
  • 15
    151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 286 offsprings)
    Officer
    2004-11-01 ~ 2005-01-27
    PE - Nominee Secretary → CIF 0
  • 16
    151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2004-11-01 ~ 2005-01-27
    PE - Nominee 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)
    3,688,532 GBP2024-12-31
    Officer
    2016-04-01 ~ 2022-03-31
    PE - Secretary → CIF 0
  • 18
    151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2004-11-01 ~ 2005-01-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED

Previous names
ROBERTSON HEALTH (GARTNAVEL) HOLDINGS LIMITED - 2016-04-14
MM&S (4018) LIMITED - 2005-01-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Interest Payable/Similar Charges (Finance Costs)
-280,878 GBP2024-04-01 ~ 2025-03-31
-280,879 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
556,352 GBP2024-04-01 ~ 2025-03-31
206,510 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
556,352 GBP2024-04-01 ~ 2025-03-31
206,510 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
202,000 GBP2025-03-31
202,000 GBP2024-03-31
Debtors
57,714 GBP2025-03-31
57,715 GBP2024-03-31
Current Assets
1,930,232 GBP2025-03-31
1,930,233 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-57,715 GBP2024-03-31
Net Current Assets/Liabilities
1,872,518 GBP2025-03-31
1,872,518 GBP2024-03-31
Total Assets Less Current Liabilities
2,074,518 GBP2025-03-31
2,074,518 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-1,872,518 GBP2025-03-31
Net Assets/Liabilities
202,000 GBP2025-03-31
202,000 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
Equity
202,000 GBP2025-03-31
202,000 GBP2024-03-31
Retained earnings (accumulated losses)
0 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
556,352 GBP2024-04-01 ~ 2025-03-31
206,510 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
Investments in group undertakings and participating interests
202,000 GBP2025-03-31
202,000 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
57,714 GBP2025-03-31
57,715 GBP2024-03-31
Amounts owed to group undertakings
Current
57,714 GBP2025-03-31
57,715 GBP2024-03-31
Other Remaining Borrowings
Non-current
1,872,518 GBP2025-03-31
1,872,518 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

Related profiles found in government register
  • ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED
    Info
    ROBERTSON HEALTH (GARTNAVEL) HOLDINGS LIMITED - 2016-04-14
    MM&S (4018) LIMITED - 2016-04-14
    Registered number SC275430
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh EH3 8EG
    PRIVATE LIMITED COMPANY incorporated on 2004-11-01 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED
    S
    Registered number Sc275430
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland, EH3 8EG
    Private Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ROBERTSON HEALTH (GARTNAVEL) LIMITED - 2016-04-14
    MM&S (4006) LIMITED - 2005-01-13
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    2,443,145 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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