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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 19
  • 1
    Burge, Richard William Francis
    Born in September 1959
    Individual (54 offsprings)
    Officer
    2015-04-09 ~ 2019-04-29
    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
    Fordyce, Alan Peter
    Company Director born in August 1967
    Individual (73 offsprings)
    Officer
    2007-04-13 ~ 2013-09-27
    OF - Director → CIF 0
  • 4
    Christie, Rory William
    Director born in October 1958
    Individual (204 offsprings)
    Officer
    2019-04-29 ~ 2021-07-01
    OF - Director → CIF 0
  • 5
    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
  • 6
    Band, James
    Individual (27 offsprings)
    Officer
    2015-04-09 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 7
    Mcdonagh, John
    Director born in May 1969
    Individual (497 offsprings)
    Officer
    2013-11-11 ~ 2015-11-01
    OF - Director → CIF 0
    2023-03-01 ~ 2023-12-19
    OF - Director → CIF 0
  • 8
    Mcewan, Alastair John Angus
    Born in November 1958
    Individual (34 offsprings)
    Officer
    2014-06-16 ~ 2015-04-09
    OF - Director → CIF 0
  • 9
    Robertson, William George
    Company Director born in April 1945
    Individual (110 offsprings)
    Officer
    2007-04-13 ~ 2013-09-27
    OF - Director → CIF 0
  • 10
    Johnstone, Peter Kenneth
    Born in September 1965
    Individual (153 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
    Johnstone, Peter Kenneth
    Director born in September 1965
    Individual (153 offsprings)
    2021-09-01 ~ 2023-02-09
    OF - Director → CIF 0
    Johnstone, Peter Kenneth
    Individual (153 offsprings)
    Officer
    2007-04-13 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 11
    Richardson, Christopher Richard
    Accountant born in December 1978
    Individual (20 offsprings)
    Officer
    2019-06-05 ~ 2021-09-01
    OF - Director → CIF 0
  • 12
    Ryan, Michael Joseph
    Fund Manager born in April 1966
    Individual (274 offsprings)
    Officer
    2013-11-11 ~ 2014-06-16
    OF - Director → CIF 0
  • 13
    Steven, Gary Martin
    Financial Analyst born in March 1977
    Individual (37 offsprings)
    Officer
    2021-07-01 ~ 2022-09-28
    OF - Director → CIF 0
  • 14
    ELGIN INFRASTRUCTURE LIMITED
    - now SC366432
    MM&S (5538) LIMITED - 2009-12-16 SC222231, 08231963, 04967967... (more)
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (28 parents, 13 offsprings)
    Equity (Company account)
    78,000 GBP2024-03-31
    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
  • 15
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2007-01-26 ~ 2007-04-13
    OF - Nominee Secretary → CIF 0
  • 16
    VINDEX SERVICES LIMITED
    SC078039 SC078040, SC432869
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    2007-01-26 ~ 2007-04-13
    OF - Nominee Director → CIF 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)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    2016-04-01 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 18
    RESOLIS LIMITED
    - now 13181806
    PACIFIC SHELF 1865 LIMITED - 2021-02-25 SC192310, SC409501, SC420122... (more)
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (15 parents, 338 offsprings)
    Equity (Company account)
    862,953 GBP2025-03-31
    Officer
    2022-04-01 ~ now
    OF - Secretary → CIF 0
  • 19
    VINDEX LIMITED
    SC078040 SC078039, SC432869
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1205 offsprings)
    Officer
    2007-01-26 ~ 2007-04-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ELGIN HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED

Previous names
ROBERTSON HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED - 2016-04-14
MM&S (5208) LIMITED - 2007-03-19 SC222231, 08231963, 04967967... (more)
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
    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 1 month). 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
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.