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
    Director born in September 1965
    Individual (82 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Gordon, John Stephen
    Director born in December 1962
    Individual (220 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Hepburn, Paul Robert, Mr.
    Commercial Director born in April 1969
    Individual (88 offsprings)
    Officer
    2023-01-16 ~ 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)
    87,064,508 GBP2023-03-31
    Person with significant control
    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
  • 5
    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 19
  • 1
    White, Philip Joseph
    Born in October 1962
    Individual (3 offsprings)
    Officer
    2010-06-16 ~ 2011-08-02
    OF - Director → CIF 0
  • 2
    Christie, Rory William
    Director born in October 1958
    Individual
    Officer
    2017-09-01 ~ 2021-07-01
    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
    Roshier, Angela Louise
    Director born in January 1975
    Individual (10 offsprings)
    Officer
    2010-01-29 ~ 2010-05-13
    OF - Director → CIF 0
  • 5
    Johnstone, Peter Kenneth
    Director born in September 1965
    Individual (82 offsprings)
    Officer
    2022-02-08 ~ 2023-02-09
    OF - Director → CIF 0
    Johnstone, Peter Kenneth
    Individual (82 offsprings)
    Officer
    2006-09-15 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 6
    Band, James
    Individual (2 offsprings)
    Officer
    2015-04-09 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 7
    Mcewan, Alastair John Angus
    Born in November 1958
    Individual (3 offsprings)
    Officer
    2014-06-02 ~ 2015-04-09
    OF - Director → CIF 0
  • 8
    Steven, Gary Martin
    Financial Analyst born in March 1977
    Individual (10 offsprings)
    Officer
    2021-07-01 ~ 2022-09-28
    OF - Director → CIF 0
  • 9
    Gordon, John Stephen
    Company Director born in December 1962
    Individual (220 offsprings)
    Officer
    2015-11-01 ~ 2022-02-08
    OF - Director → CIF 0
  • 10
    O'gorman, Hannah
    Director born in April 1971
    Individual (7 offsprings)
    Officer
    2011-08-17 ~ 2015-11-01
    OF - Director → CIF 0
  • 11
    Dellis, Anna Louise
    Investment born in December 1973
    Individual (12 offsprings)
    Officer
    2010-06-16 ~ 2015-01-22
    OF - Director → CIF 0
  • 12
    Robertson, William George
    Company Director born in April 1945
    Individual (65 offsprings)
    Officer
    2006-09-15 ~ 2013-09-27
    OF - Director → CIF 0
  • 13
    Mcdonagh, John
    Director born in May 1969
    Individual (185 offsprings)
    Officer
    2013-11-11 ~ 2015-11-01
    OF - Director → CIF 0
    2023-03-01 ~ 2023-12-19
    OF - Director → CIF 0
  • 14
    Gilmour, David Fulton
    Company Director born in January 1963
    Individual (2 offsprings)
    Officer
    2015-11-01 ~ 2020-01-03
    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
    2006-06-30 ~ 2006-09-15
    PE - Nominee Director → CIF 0
  • 18
    151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 284 offsprings)
    Officer
    2006-06-30 ~ 2006-09-15
    PE - Nominee Secretary → CIF 0
  • 19
    151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 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
Other Interest Receivable/Similar Income (Finance Income)
432,457 GBP2023-04-01 ~ 2024-03-31
427,103 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-432,457 GBP2023-04-01 ~ 2024-03-31
-427,103 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
184,174 GBP2023-04-01 ~ 2024-03-31
97,277 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
184,174 GBP2023-04-01 ~ 2024-03-31
97,277 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
297,000 GBP2024-03-31
297,000 GBP2023-03-31
Debtors
Current
91,312 GBP2024-03-31
89,085 GBP2023-03-31
Current Assets
3,155,625 GBP2024-03-31
3,153,398 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-91,312 GBP2024-03-31
-89,085 GBP2023-03-31
Net Current Assets/Liabilities
3,064,313 GBP2024-03-31
3,064,313 GBP2023-03-31
Total Assets Less Current Liabilities
3,361,313 GBP2024-03-31
3,361,313 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-3,064,313 GBP2024-03-31
-3,064,313 GBP2023-03-31
Net Assets/Liabilities
297,000 GBP2024-03-31
297,000 GBP2023-03-31
Equity
Called up share capital
297,000 GBP2024-03-31
297,000 GBP2023-03-31
297,000 GBP2022-03-31
Retained earnings (accumulated losses)
0 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
184,174 GBP2023-04-01 ~ 2024-03-31
97,277 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-97,277 GBP2022-04-01 ~ 2023-03-31
Equity
297,000 GBP2024-03-31
297,000 GBP2023-03-31
Dividends Paid
-184,174 GBP2023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
297,000 GBP2024-03-31
297,000 GBP2023-03-31
Amounts Owed By Related Parties
91,312 GBP2024-03-31
Current
89,085 GBP2023-03-31
Debtors
3,155,625 GBP2024-03-31
3,153,398 GBP2023-03-31
Amounts owed to group undertakings
Current
91,312 GBP2024-03-31
89,085 GBP2023-03-31
Other Creditors
Non-current
3,064,313 GBP2024-03-31
3,064,313 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

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 - 2006-08-24
    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). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    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)
    -984,324 GBP2024-03-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.