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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
    Gordon, John Stephen
    Born in December 1962
    Individual (217 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ 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
    Johnstone, Peter Kenneth
    Born in September 1965
    Individual (83 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ now
    OF - Director → CIF 0
  • 4
    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
  • 5
    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
Ceased 16
  • 1
    Mcewan, Alastair John Angus
    Born in November 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-16 ~ 2015-04-09
    OF - Director → CIF 0
  • 2
    Ryan, Michael Joseph
    Fund Manager born in April 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2013-11-11 ~ 2014-06-16
    OF - Director → CIF 0
  • 3
    Gordon, John Stephen
    Director born in December 1962
    Individual (217 offsprings)
    Officer
    icon of calendar 2015-11-01 ~ 2019-06-05
    OF - Director → CIF 0
  • 4
    Burge, Richard William Francis
    Born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-09 ~ 2019-04-29
    OF - Director → CIF 0
  • 5
    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
  • 6
    Fordyce, Alan Peter
    Company Director born in August 1967
    Individual
    Officer
    icon of calendar 2007-04-13 ~ 2013-09-27
    OF - Director → CIF 0
  • 7
    Band, James
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-09 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 8
    Richardson, Christopher Richard
    Accountant born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-05 ~ 2021-09-01
    OF - Director → CIF 0
  • 9
    Robertson, William George
    Company Director born in April 1945
    Individual (65 offsprings)
    Officer
    icon of calendar 2007-04-13 ~ 2013-09-27
    OF - Director → CIF 0
  • 10
    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
  • 11
    Johnstone, Peter Kenneth
    Director born in September 1965
    Individual (83 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ 2023-02-09
    OF - Director → CIF 0
    Johnstone, Peter Kenneth
    Individual (83 offsprings)
    Officer
    icon of calendar 2007-04-13 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 12
    Christie, Rory William
    Director born in October 1958
    Individual
    Officer
    icon of calendar 2019-04-29 ~ 2021-07-01
    OF - Director → CIF 0
  • 13
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2007-01-26 ~ 2007-04-13
    PE - Nominee Director → CIF 0
  • 14
    icon of address151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 290 offsprings)
    Officer
    2007-01-26 ~ 2007-04-13
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2007-01-26 ~ 2007-04-13
    PE - Nominee Director → CIF 0
  • 16
    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
parent relation
Company in focus

ELGIN HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED

Previous names
MM&S (5208) LIMITED - 2007-03-19
ROBERTSON HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED - 2016-04-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
468,346 GBP2023-04-01 ~ 2024-03-31
381,647 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-240,316 GBP2023-04-01 ~ 2024-03-31
-239,132 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
228,030 GBP2023-04-01 ~ 2024-03-31
142,515 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
228,030 GBP2023-04-01 ~ 2024-03-31
142,515 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
202,000 GBP2024-03-31
202,000 GBP2023-03-31
Debtors
49,957 GBP2024-03-31
50,052 GBP2023-03-31
Current Assets
1,766,499 GBP2024-03-31
1,766,594 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-50,052 GBP2023-03-31
Net Current Assets/Liabilities
1,716,542 GBP2024-03-31
1,716,542 GBP2023-03-31
Total Assets Less Current Liabilities
1,918,542 GBP2024-03-31
1,918,542 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,716,542 GBP2023-03-31
Net Assets/Liabilities
202,000 GBP2024-03-31
202,000 GBP2023-03-31
Equity
Called up share capital
202,000 GBP2024-03-31
202,000 GBP2023-03-31
Investments in group undertakings and participating interests
202,000 GBP2024-03-31
202,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
49,957 GBP2024-03-31
50,052 GBP2023-03-31
Amounts owed to group undertakings
Current
49,957 GBP2024-03-31
50,052 GBP2023-03-31
Non-current
1,716,542 GBP2024-03-31
1,716,542 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • ELGIN HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED
    Info
    MM&S (5208) LIMITED - 2007-03-19
    ROBERTSON HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED - 2007-03-19
    Registered number SC315451
    icon of addressC/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh EH3 8EG
    PRIVATE LIMITED COMPANY incorporated on 2007-01-26 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • ELGIN HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED
    S
    Registered number Sc315451
    icon of addressC/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland, EH3 8EG
    Private Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ROBERTSON HEALTH (CLACKMANNANSHIRE) LIMITED - 2016-04-14
    MM&S (5175) LIMITED - 2007-03-19
    icon of addressC/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    276,814 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    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 12 November 2025 and licensed under the Open Government Licence v3.0.