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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 20
  • 1
    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
  • 2
    Robertson, William George
    Company Director born in April 1945
    Individual (110 offsprings)
    Officer
    2007-04-13 ~ 2013-09-27
    OF - Director → CIF 0
  • 3
    Christie, Rory William
    Director born in October 1958
    Individual (204 offsprings)
    Officer
    2019-04-29 ~ 2021-07-01
    OF - Director → CIF 0
  • 4
    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
  • 5
    Richardson, Christopher Richard
    Accountant born in December 1978
    Individual (20 offsprings)
    Officer
    2019-06-05 ~ 2021-09-01
    OF - Director → CIF 0
  • 6
    Burge, Richard William Francis
    Born in September 1959
    Individual (54 offsprings)
    Officer
    2015-04-09 ~ 2019-04-29
    OF - Director → CIF 0
  • 7
    Hepburn, Paul Robert, Mr.
    Born in April 1969
    Individual (89 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → 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
    Mcewan, Alastair John Angus
    Born in November 1958
    Individual (34 offsprings)
    Officer
    2014-06-16 ~ 2015-04-09
    OF - Director → CIF 0
  • 10
    Steven, Gary Martin
    Financial Analyst born in March 1977
    Individual (37 offsprings)
    Officer
    2021-07-01 ~ 2022-09-28
    OF - Director → CIF 0
  • 11
    Ryan, Michael Joseph
    Fund Manager born in April 1966
    Individual (274 offsprings)
    Officer
    2013-11-11 ~ 2014-06-16
    OF - Director → CIF 0
  • 12
    Band, James
    Individual (27 offsprings)
    Officer
    2015-04-09 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 13
    Baxter, Rebecca Michelle
    Born in November 1977
    Individual (21 offsprings)
    Officer
    2026-03-01 ~ now
    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
    VINDEX LIMITED
    151 St Vincent Street, Glasgow
    Active Corporate (1 parent, 727 offsprings)
    Officer
    2007-01-26 ~ 2007-04-13
    OF - Nominee Director → CIF 0
  • 16
    ELGIN INFRASTRUCTURE LIMITED
    - now SC366432
    MM&S (5538) LIMITED - 2009-12-16
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (28 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    2nd Floor, 11 Thistle Street, Edinburgh, Midlothian, United Kingdom
    Active Corporate (29 parents, 324 offsprings)
    Officer
    2016-04-01 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 18
    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
  • 19
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 1887 offsprings)
    Officer
    2007-01-26 ~ 2007-04-13
    OF - Nominee Secretary → CIF 0
  • 20
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    2007-01-26 ~ 2007-04-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ELGIN HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED

Period: 2016-04-14 ~ now
Company number: SC315451
Registered names
ELGIN HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED - now
MM&S (5208) LIMITED - 2007-03-19 SC332613... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
1,098,346 GBP2024-04-01 ~ 2025-03-31
468,346 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-240,316 GBP2024-04-01 ~ 2025-03-31
-240,316 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
858,030 GBP2024-04-01 ~ 2025-03-31
228,030 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
858,030 GBP2024-04-01 ~ 2025-03-31
228,030 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
202,000 GBP2025-03-31
202,000 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
49,996 GBP2025-03-31
Amounts falling due within one year
49,957 GBP2024-03-31
Current Assets
1,766,538 GBP2025-03-31
1,766,499 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-49,957 GBP2024-03-31
Net Current Assets/Liabilities
1,716,542 GBP2025-03-31
1,716,542 GBP2024-03-31
Total Assets Less Current Liabilities
1,918,542 GBP2025-03-31
1,918,542 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-1,716,542 GBP2025-03-31
Net Assets/Liabilities
202,000 GBP2025-03-31
202,000 GBP2024-03-31
Equity
Called up share capital
202,000 GBP2025-03-31
202,000 GBP2024-03-31
Investments in group undertakings and participating interests
202,000 GBP2025-03-31
202,000 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
49,996 GBP2025-03-31
49,957 GBP2024-03-31
Debtors
1,766,538 GBP2025-03-31
1,766,499 GBP2024-03-31
Amounts owed to group undertakings
Current
49,996 GBP2025-03-31
49,957 GBP2024-03-31
Non-current
1,716,542 GBP2025-03-31
1,716,542 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

Related profiles found in government register
  • ELGIN HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED
    Info
    ROBERTSON HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED - 2016-04-14
    MM&S (5208) LIMITED - 2016-04-14
    Registered number SC315451
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh EH3 8EG
    PRIVATE LIMITED COMPANY incorporated on 2007-01-26 (19 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    CIF 0
  • ELGIN HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED
    S
    Registered number Sc315451
    C/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 1
  • 1
    ELGIN HEALTH (CLACKMANNANSHIRE) LIMITED
    - now SC312130
    ROBERTSON HEALTH (CLACKMANNANSHIRE) LIMITED
    - 2016-04-14 SC312130
    MM&S (5175) LIMITED - 2007-03-19
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.