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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 5
  • 1
    Hepburn, Paul Robert, Mr.
    Born in April 1969
    Individual (88 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Gordon, John Stephen
    Born in December 1962
    Individual (214 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Johnstone, Peter Kenneth
    Born in September 1965
    Individual (83 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 4
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
Ceased 19
  • 1
    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
  • 2
    Gilmour, David Fulton
    Company Director born in January 1963
    Individual (2 offsprings)
    Officer
    2015-11-01 ~ 2020-01-03
    OF - Director → CIF 0
  • 3
    Fordyce, Alan Peter
    Company Director born in August 1967
    Individual
    Officer
    2006-09-15 ~ 2013-09-27
    OF - Director → CIF 0
  • 4
    Christie, Rory William
    Director born in October 1958
    Individual
    Officer
    2017-09-01 ~ 2021-07-01
    OF - Director → CIF 0
  • 5
    Gordon, John Stephen
    Company Director born in December 1962
    Individual (214 offsprings)
    Officer
    2015-11-01 ~ 2022-02-08
    OF - Director → CIF 0
  • 6
    O'gorman, Hannah
    Director born in April 1971
    Individual (7 offsprings)
    Officer
    2011-08-17 ~ 2015-11-01
    OF - Director → CIF 0
  • 7
    Band, James
    Individual
    Officer
    2015-04-09 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 8
    Mcdonagh, John
    Director born in May 1969
    Individual (171 offsprings)
    Officer
    2013-11-11 ~ 2015-11-01
    OF - Director → CIF 0
    2023-03-01 ~ 2023-12-19
    OF - Director → CIF 0
  • 9
    Mcewan, Alastair John Angus
    Born in November 1958
    Individual (3 offsprings)
    Officer
    2014-06-02 ~ 2015-04-09
    OF - Director → CIF 0
  • 10
    Robertson, William George
    Company Director born in April 1945
    Individual (66 offsprings)
    Officer
    2006-09-15 ~ 2013-09-27
    OF - Director → CIF 0
  • 11
    Johnstone, Peter Kenneth
    Director born in September 1965
    Individual (83 offsprings)
    Officer
    2022-02-08 ~ 2023-02-09
    OF - Director → CIF 0
    Johnstone, Peter Kenneth
    Individual (83 offsprings)
    Officer
    2006-09-15 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 12
    Roshier, Angela Louise
    Director born in January 1975
    Individual (11 offsprings)
    Officer
    2010-01-29 ~ 2010-05-13
    OF - Director → CIF 0
  • 13
    Dellis, Anna Louise
    Investment born in December 1973
    Individual (12 offsprings)
    Officer
    2010-06-16 ~ 2015-01-22
    OF - Director → CIF 0
  • 14
    Steven, Gary Martin
    Financial Analyst born in March 1977
    Individual (11 offsprings)
    Officer
    2021-07-01 ~ 2022-09-28
    OF - Director → CIF 0
  • 15
    White, Philip Joseph
    Born in October 1962
    Individual (3 offsprings)
    Officer
    2010-06-16 ~ 2011-08-02
    OF - Director → CIF 0
  • 16
    151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 286 offsprings)
    Officer
    2006-06-30 ~ 2006-09-15
    PE - Nominee Secretary → CIF 0
  • 17
    151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2006-06-30 ~ 2006-09-15
    PE - Nominee Director → CIF 0
  • 18
    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
  • 19
    151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2006-06-30 ~ 2006-09-15
    PE - Nominee Director → 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
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh EH3 8EG
    PRIVATE LIMITED COMPANY incorporated on 2006-06-30 (19 years 8 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
    C/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
  • ROBERTSON EDUCATION (FORFAR & CARNOUSTIE) LIMITED - 2016-04-14
    MM&S (5126) LIMITED - 2006-08-24
    C/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
    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.