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
Active 5
  • 1
    Johnstone, Peter Kenneth
    Born in September 1965
    Individual (83 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Hepburn, Paul Robert, Mr.
    Born in April 1969
    Individual (88 offsprings)
    Officer
    icon of calendar 2023-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Gordon, John Stephen
    Born in December 1962
    Individual (217 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
  • 4
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    icon of addressExchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (6 parents, 337 offsprings)
    Equity (Company account)
    862,953 GBP2025-03-31
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Secretary → CIF 0
  • 5
    MM&S (5538) LIMITED - 2009-12-16
    icon of addressC/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
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    O'gorman, Hannah
    Director born in April 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-08-17 ~ 2015-11-01
    OF - Director → CIF 0
  • 2
    Johnstone, Peter Kenneth
    Director born in September 1965
    Individual (83 offsprings)
    Officer
    icon of calendar 2022-02-08 ~ 2023-02-09
    OF - Director → CIF 0
    Johnstone, Peter Kenneth
    Individual (83 offsprings)
    Officer
    icon of calendar 2006-09-15 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 3
    Christie, Rory William
    Director born in October 1958
    Individual
    Officer
    icon of calendar 2017-09-01 ~ 2021-07-01
    OF - Director → CIF 0
  • 4
    White, Philip Joseph
    Born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-16 ~ 2011-08-02
    OF - Director → CIF 0
  • 5
    Fordyce, Alan Peter
    Company Director born in August 1967
    Individual
    Officer
    icon of calendar 2006-09-15 ~ 2013-09-27
    OF - Director → CIF 0
  • 6
    Gilmour, David Fulton
    Company Director born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-01 ~ 2020-01-03
    OF - Director → CIF 0
  • 7
    Dellis, Anna Louise
    Investment born in December 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-06-16 ~ 2015-01-22
    OF - Director → CIF 0
  • 8
    Mcdonagh, John
    Director born in May 1969
    Individual (173 offsprings)
    Officer
    icon of calendar 2013-11-11 ~ 2015-11-01
    OF - Director → CIF 0
    icon of calendar 2023-03-01 ~ 2023-12-19
    OF - Director → CIF 0
  • 9
    Gordon, John Stephen
    Company Director born in December 1962
    Individual (217 offsprings)
    Officer
    icon of calendar 2015-11-01 ~ 2022-02-08
    OF - Director → CIF 0
  • 10
    Robertson, William George
    Company Director born in April 1945
    Individual (65 offsprings)
    Officer
    icon of calendar 2006-09-15 ~ 2013-09-27
    OF - Director → CIF 0
  • 11
    Burge, Richard William Francis
    Consultant born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-09 ~ 2017-09-01
    OF - Director → CIF 0
    icon of calendar 2018-11-06 ~ 2019-05-08
    OF - Director → CIF 0
  • 12
    Mcewan, Alastair John Angus
    Born in November 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-02 ~ 2015-04-09
    OF - Director → CIF 0
  • 13
    Band, James
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-09 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 14
    Roshier, Angela Louise
    Director born in January 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-01-29 ~ 2010-05-13
    OF - Director → CIF 0
  • 15
    Steven, Gary Martin
    Financial Analyst born in March 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ 2022-09-28
    OF - Director → CIF 0
  • 16
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2006-06-30 ~ 2006-09-15
    PE - Nominee Director → CIF 0
  • 17
    SEQUINWOOD LIMITED - 2005-09-27
    icon of address2nd 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
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2006-06-30 ~ 2006-09-15
    PE - Nominee Director → CIF 0
  • 19
    icon of address151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 290 offsprings)
    Officer
    2006-06-30 ~ 2006-09-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ELGIN EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED

Previous names
ROBERTSON EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED - 2016-04-14
MM&S (5125) LIMITED - 2006-08-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Interest Payable/Similar Charges (Finance Costs)
-411,550 GBP2024-04-01 ~ 2025-03-31
-432,457 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
25,683 GBP2024-04-01 ~ 2025-03-31
184,174 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
25,683 GBP2024-04-01 ~ 2025-03-31
184,174 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
297,000 GBP2025-03-31
297,000 GBP2024-03-31
Debtors
154,755 GBP2025-03-31
91,312 GBP2024-03-31
Current Assets
2,619,071 GBP2025-03-31
3,155,625 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-154,755 GBP2025-03-31
Net Current Assets/Liabilities
2,464,316 GBP2025-03-31
3,064,313 GBP2024-03-31
Total Assets Less Current Liabilities
2,761,316 GBP2025-03-31
3,361,313 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-2,464,316 GBP2025-03-31
Net Assets/Liabilities
297,000 GBP2025-03-31
297,000 GBP2024-03-31
Equity
Called up share capital
297,000 GBP2025-03-31
297,000 GBP2024-03-31
297,000 GBP2023-03-31
Retained earnings (accumulated losses)
0 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
25,683 GBP2024-04-01 ~ 2025-03-31
184,174 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-184,174 GBP2023-04-01 ~ 2024-03-31
Equity
297,000 GBP2025-03-31
297,000 GBP2024-03-31
Dividends Paid
-25,683 GBP2024-04-01 ~ 2025-03-31
Investments in group undertakings and participating interests
297,000 GBP2025-03-31
297,000 GBP2024-03-31
Amounts Owed By Related Parties
154,755 GBP2025-03-31
Current
91,312 GBP2024-03-31
Amounts owed to group undertakings
Current
72,106 GBP2025-03-31
91,312 GBP2024-03-31
Other Creditors
Current
82,649 GBP2025-03-31
0 GBP2024-03-31
Creditors
Current
154,755 GBP2025-03-31
91,312 GBP2024-03-31
Other Creditors
Non-current
2,464,316 GBP2025-03-31
3,064,313 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

Related profiles found in government register
  • ELGIN EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED
    Info
    ROBERTSON EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED - 2016-04-14
    MM&S (5125) LIMITED - 2016-04-14
    Registered number SC304794
    icon of addressC/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh EH3 8EG
    PRIVATE LIMITED COMPANY incorporated on 2006-06-30 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • ELGIN EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED
    S
    Registered number Sc304794
    icon of addressC/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland, EH3 8EG
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MM&S (5126) LIMITED - 2006-08-24
    ROBERTSON EDUCATION (FORFAR & CARNOUSTIE) LIMITED - 2016-04-14
    icon of addressC/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    45,828 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.