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
    ROBERTSON HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED - 2016-04-14
    MM&S (5208) LIMITED - 2007-03-19
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    202,000 GBP2024-03-31
    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
    Corporate (6 parents, 327 offsprings)
    Officer
    2022-04-01 ~ now
    OF - secretary → CIF 0
Ceased 17
  • 1
    Ryan, Michael Joseph
    Fund Manager born in April 1966
    Individual (37 offsprings)
    Officer
    2013-11-11 ~ 2014-06-16
    OF - director → CIF 0
  • 2
    Christie, Rory William
    Director born in October 1958
    Individual
    Officer
    2019-04-29 ~ 2021-07-01
    OF - director → CIF 0
  • 3
    Fordyce, Alan Peter
    Company Director born in August 1967
    Individual
    Officer
    2007-04-13 ~ 2013-09-27
    OF - director → CIF 0
  • 4
    Richardson, Christopher Richard
    Accountant born in December 1978
    Individual (1 offspring)
    Officer
    2019-06-05 ~ 2021-09-01
    OF - director → CIF 0
  • 5
    Johnstone, Peter Kenneth
    Director born in September 1965
    Individual (82 offsprings)
    Officer
    2021-09-01 ~ 2023-02-09
    OF - director → CIF 0
    Johnstone, Peter Kenneth
    Individual (82 offsprings)
    Officer
    2007-04-13 ~ 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
    2014-06-16 ~ 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
    Director born in December 1962
    Individual (220 offsprings)
    Officer
    2015-11-01 ~ 2019-06-05
    OF - director → CIF 0
  • 10
    Robertson, William George
    Company Director born in April 1945
    Individual (65 offsprings)
    Officer
    2007-04-13 ~ 2013-09-27
    OF - director → CIF 0
  • 11
    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
  • 12
    Burge, Richard William Francis
    Born in September 1959
    Individual (2 offsprings)
    Officer
    2015-04-09 ~ 2019-04-29
    OF - director → CIF 0
  • 13
    SEQUINWOOD LIMITED - 2005-09-27
    2nd Floor, 11 Thistle Street, Edinburgh, Midlothian, United Kingdom
    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
  • 14
    151, St. Vincent Street, Glasgow
    Corporate (2 parents, 284 offsprings)
    Officer
    2006-11-17 ~ 2007-04-13
    PE - nominee-secretary → CIF 0
  • 15
    CO-OPERATIVE BANK PUBLIC LIMITED COMPANY - 1993-01-10
    P.o. Box 101, 1 Balloon Street, Manchester, United Kingdom
    Corporate (10 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    151 St Vincent Street, Glasgow
    Corporate
    Officer
    2006-11-17 ~ 2007-04-13
    PE - director → CIF 0
  • 17
    151 St Vincent Street, Glasgow
    Corporate
    Officer
    2006-11-17 ~ 2007-04-13
    PE - director → CIF 0
parent relation
Company in focus

ELGIN HEALTH (CLACKMANNANSHIRE) LIMITED

Previous names
ROBERTSON HEALTH (CLACKMANNANSHIRE) LIMITED - 2016-04-14
MM&S (5175) LIMITED - 2007-03-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-661,902 GBP2023-04-01 ~ 2024-03-31
-1,238,379 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-236,145 GBP2023-04-01 ~ 2024-03-31
-184,417 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
990,618 GBP2023-04-01 ~ 2024-03-31
1,001,082 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-1,317,202 GBP2023-04-01 ~ 2024-03-31
-1,366,823 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
431,730 GBP2023-04-01 ~ 2024-03-31
678,601 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-107,932 GBP2023-04-01 ~ 2024-03-31
-129,570 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
323,798 GBP2023-04-01 ~ 2024-03-31
549,031 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
662,045 GBP2023-04-01 ~ 2024-03-31
2,852,339 GBP2022-04-01 ~ 2023-03-31
Debtors
5,198,692 GBP2024-03-31
5,643,555 GBP2023-03-31
Cash at bank and in hand
3,220,916 GBP2024-03-31
2,846,910 GBP2023-03-31
Current Assets
22,773,417 GBP2024-03-31
23,698,723 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,422,217 GBP2024-03-31
-3,500,453 GBP2023-03-31
Net Current Assets/Liabilities
19,351,200 GBP2024-03-31
20,198,270 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-19,074,386 GBP2024-03-31
-20,355,471 GBP2023-03-31
Net Assets/Liabilities
276,814 GBP2024-03-31
-157,201 GBP2023-03-31
Equity
Called up share capital
202,000 GBP2024-03-31
202,000 GBP2023-03-31
202,000 GBP2022-03-31
Retained earnings (accumulated losses)
1,448,161 GBP2024-03-31
1,352,393 GBP2023-03-31
945,877 GBP2022-03-31
Equity
276,814 GBP2024-03-31
-157,201 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
323,798 GBP2023-04-01 ~ 2024-03-31
549,031 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-142,515 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-228,030 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
12,435 GBP2023-04-01 ~ 2024-03-31
13,015 GBP2022-04-01 ~ 2023-03-31
Amount of corporation tax that is recoverable
Current
47,542 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Amounts falling due after one year
13,892,337 GBP2024-03-31
14,630,349 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
828,024 GBP2024-03-31
736,309 GBP2023-03-31
Trade Creditors/Trade Payables
Current
88,741 GBP2024-03-31
108,276 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
63,088 GBP2023-03-31
Other Taxation & Social Security Payable
Current
118,600 GBP2024-03-31
121,344 GBP2023-03-31
Other Creditors
Current
2,386,852 GBP2024-03-31
2,471,436 GBP2023-03-31
Creditors
Current
3,422,217 GBP2024-03-31
3,500,453 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
15,526,715 GBP2024-03-31
16,356,804 GBP2023-03-31
Other Remaining Borrowings
Non-current
1,716,542 GBP2024-03-31
1,716,542 GBP2023-03-31
Creditors
Non-current
19,074,386 GBP2024-03-31
20,355,471 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

  • ELGIN HEALTH (CLACKMANNANSHIRE) LIMITED
    Info
    ROBERTSON HEALTH (CLACKMANNANSHIRE) LIMITED - 2016-04-14
    MM&S (5175) LIMITED - 2007-03-19
    Registered number SC312130
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh EH3 8EG
    Private Limited Company incorporated on 2006-11-17 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    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.