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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 21
  • 1
    Christie, Rory William
    Director born in October 1958
    Individual (204 offsprings)
    Officer
    2019-04-29 ~ 2021-07-01
    OF - Director → CIF 0
  • 2
    Hepburn, Paul Robert, Mr.
    Born in April 1969
    Individual (89 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Richardson, Christopher Richard
    Accountant born in December 1978
    Individual (20 offsprings)
    Officer
    2019-06-05 ~ 2021-09-01
    OF - Director → CIF 0
  • 4
    Robertson, William George
    Company Director born in April 1945
    Individual (112 offsprings)
    Officer
    2007-04-13 ~ 2013-09-27
    OF - Director → CIF 0
  • 5
    Burge, Richard William Francis
    Born in September 1959
    Individual (54 offsprings)
    Officer
    2015-04-09 ~ 2019-04-29
    OF - Director → CIF 0
  • 6
    Steven, Gary Martin
    Financial Analyst born in March 1977
    Individual (37 offsprings)
    Officer
    2021-07-01 ~ 2022-09-28
    OF - Director → CIF 0
  • 7
    Band, James
    Individual (27 offsprings)
    Officer
    2015-04-09 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 8
    Fordyce, Alan Peter
    Company Director born in August 1967
    Individual (73 offsprings)
    Officer
    2007-04-13 ~ 2013-09-27
    OF - Director → CIF 0
  • 9
    Ryan, Michael Joseph
    Fund Manager born in April 1966
    Individual (276 offsprings)
    Officer
    2013-11-11 ~ 2014-06-16
    OF - Director → CIF 0
  • 10
    Baxter, Rebecca Michelle
    Born in November 1977
    Individual (21 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 11
    Mcdonagh, John
    Director born in May 1969
    Individual (498 offsprings)
    Officer
    2013-11-11 ~ 2015-11-01
    OF - Director → CIF 0
    2023-03-01 ~ 2023-12-19
    OF - Director → CIF 0
  • 12
    Gordon, John Stephen
    Born in December 1962
    Individual (281 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
    Gordon, John Stephen
    Director born in December 1962
    Individual (281 offsprings)
    2015-11-01 ~ 2019-06-05
    OF - Director → CIF 0
  • 13
    Mcewan, Alastair John Angus
    Born in November 1958
    Individual (34 offsprings)
    Officer
    2014-06-16 ~ 2015-04-09
    OF - Director → CIF 0
  • 14
    Johnstone, Peter Kenneth
    Born in September 1965
    Individual (154 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
    2021-09-01 ~ 2023-02-09
    OF - Director → CIF 0
    Johnstone, Peter Kenneth
    Individual (154 offsprings)
    Officer
    2007-04-13 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 15
    THE CO-OPERATIVE BANK P.L.C.
    - now 00990937
    CO-OPERATIVE BANK PUBLIC LIMITED COMPANY - 1993-01-10
    P.o. Box 101, 1 Balloon Street, Manchester, United Kingdom
    Active Corporate (113 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    ELGIN HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED
    - now SC315451
    ROBERTSON HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED - 2016-04-14 SC315451
    MM&S (5208) LIMITED - 2007-03-19
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    RESOLIS LIMITED
    - now 13181806
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (16 parents, 339 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Secretary → CIF 0
  • 18
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1431 offsprings)
    Officer
    2006-11-17 ~ 2007-04-13
    OF - Director → CIF 0
  • 19
    VINDEX LIMITED
    151 St Vincent Street, Glasgow
    Active Corporate (1 parent, 965 offsprings)
    Officer
    2006-11-17 ~ 2007-04-13
    OF - Director → CIF 0
  • 20
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 2258 offsprings)
    Officer
    2006-11-17 ~ 2007-04-13
    OF - Nominee Secretary → CIF 0
  • 21
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    2nd Floor, 11 Thistle Street, Edinburgh, Midlothian, United Kingdom
    Active Corporate (29 parents, 325 offsprings)
    Officer
    2016-04-01 ~ 2022-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

ELGIN HEALTH (CLACKMANNANSHIRE) LIMITED

Period: 2016-04-14 ~ now
Company number: SC312130
Registered names
ELGIN HEALTH (CLACKMANNANSHIRE) LIMITED - now
MM&S (5175) LIMITED - 2007-03-19 SC314795... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-948,845 GBP2024-04-01 ~ 2025-03-31
-661,902 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-211,143 GBP2024-04-01 ~ 2025-03-31
-236,145 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
990,882 GBP2024-04-01 ~ 2025-03-31
990,618 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-1,277,578 GBP2024-04-01 ~ 2025-03-31
-1,317,202 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
721,336 GBP2024-04-01 ~ 2025-03-31
431,730 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-180,334 GBP2024-04-01 ~ 2025-03-31
-107,932 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
541,002 GBP2024-04-01 ~ 2025-03-31
323,798 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
965,132 GBP2024-04-01 ~ 2025-03-31
662,045 GBP2023-04-01 ~ 2024-03-31
Debtors
5,041,208 GBP2025-03-31
5,198,692 GBP2024-03-31
Cash at bank and in hand
2,978,583 GBP2025-03-31
3,220,916 GBP2024-03-31
Current Assets
21,449,490 GBP2025-03-31
22,773,417 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-3,471,970 GBP2025-03-31
Net Current Assets/Liabilities
17,977,520 GBP2025-03-31
19,351,200 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-19,074,386 GBP2024-03-31
Net Assets/Liabilities
383,916 GBP2025-03-31
276,814 GBP2024-03-31
Equity
Called up share capital
202,000 GBP2025-03-31
202,000 GBP2024-03-31
202,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,131,133 GBP2025-03-31
1,448,161 GBP2024-03-31
1,352,393 GBP2023-03-31
Equity
383,916 GBP2025-03-31
276,814 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
541,002 GBP2024-04-01 ~ 2025-03-31
323,798 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-228,030 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-858,030 GBP2024-04-01 ~ 2025-03-31
Audit Fees/Expenses
19,495 GBP2024-04-01 ~ 2025-03-31
12,435 GBP2023-04-01 ~ 2024-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-03-31
47,542 GBP2024-03-31
Other Debtors
Amounts falling due after one year
13,113,293 GBP2025-03-31
13,892,337 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
908,627 GBP2025-03-31
828,024 GBP2024-03-31
Trade Creditors/Trade Payables
Current
99,930 GBP2025-03-31
88,741 GBP2024-03-31
Corporation Tax Payable
Current
88,495 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
134,300 GBP2025-03-31
118,600 GBP2024-03-31
Other Creditors
Current
2,240,618 GBP2025-03-31
2,386,852 GBP2024-03-31
Creditors
Current
3,471,970 GBP2025-03-31
3,422,217 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
14,611,440 GBP2025-03-31
15,526,715 GBP2024-03-31
Other Remaining Borrowings
Non-current
1,716,542 GBP2025-03-31
1,716,542 GBP2024-03-31
Creditors
Non-current
17,593,604 GBP2025-03-31
19,074,386 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

  • ELGIN HEALTH (CLACKMANNANSHIRE) LIMITED
    Info
    ROBERTSON HEALTH (CLACKMANNANSHIRE) LIMITED - 2016-04-14
    MM&S (5175) LIMITED - 2016-04-14
    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 (19 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.