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 (MIDLOTHIAN) (HOLDINGS) LIMITED - 2016-04-14
    MM&S (5404) LIMITED - 2008-10-15
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    143,500 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (6 parents, 327 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Ryan, Michael Joseph
    Fund Manager born in April 1966
    Individual (37 offsprings)
    Officer
    2013-10-03 ~ 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
    2008-10-13 ~ 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
    2008-10-13 ~ 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
    Company 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
    2008-10-13 ~ 2013-09-27
    OF - Director → CIF 0
  • 11
    Mcdonagh, John
    Director born in May 1969
    Individual (185 offsprings)
    Officer
    2013-10-03 ~ 2015-11-01
    OF - Director → CIF 0
    2023-03-01 ~ 2023-12-19
    OF - Director → CIF 0
  • 12
    Vindex Limited
    Individual
    Officer
    2008-06-27 ~ 2008-10-13
    OF - Director → CIF 0
    Vindex Services Limited
    Individual
    Officer
    2008-06-27 ~ 2008-10-13
    OF - Director → CIF 0
  • 13
    Burge, Richard William Francis
    Consultant born in September 1959
    Individual (2 offsprings)
    Officer
    2015-04-09 ~ 2019-04-29
    OF - Director → CIF 0
  • 14
    SEQUINWOOD LIMITED - 2005-09-27
    2nd Floor, 11, Thistle Street, Edinburgh, Midlothian, United Kingdom
    Active 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
  • 15
    151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 284 offsprings)
    Officer
    2008-06-27 ~ 2008-10-13
    PE - Nominee Secretary → CIF 0
  • 16
    CO-OPERATIVE BANK PUBLIC LIMITED COMPANY - 1993-01-10
    1, 101, Balloon Street, Manchester, England
    Active Corporate (10 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-20
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ELGIN HEALTH (MIDLOTHIAN) LIMITED

Previous names
ROBERTSON HEALTH (MIDLOTHIAN) LIMITED - 2016-04-14
MM&S (5403) LIMITED - 2008-10-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-433,788 GBP2023-04-01 ~ 2024-03-31
-397,181 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-222,884 GBP2023-04-01 ~ 2024-03-31
-195,493 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
874,946 GBP2023-04-01 ~ 2024-03-31
884,953 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-990,763 GBP2023-04-01 ~ 2024-03-31
-1,224,269 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
359,657 GBP2023-04-01 ~ 2024-03-31
53,331 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-85,127 GBP2023-04-01 ~ 2024-03-31
-27,978 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
274,530 GBP2023-04-01 ~ 2024-03-31
25,353 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
554,331 GBP2023-04-01 ~ 2024-03-31
2,641,707 GBP2022-04-01 ~ 2023-03-31
Debtors
Amounts falling due within one year
1,929,306 GBP2024-03-31
Debtors
2,346,813 GBP2023-03-31
Cash at bank and in hand
1,499,436 GBP2024-03-31
2,448,495 GBP2023-03-31
Current Assets
18,387,241 GBP2024-03-31
20,453,820 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-681,059 GBP2024-03-31
-2,431,789 GBP2023-03-31
Net Current Assets/Liabilities
17,706,182 GBP2024-03-31
18,022,031 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-17,748,470 GBP2024-03-31
-18,618,650 GBP2023-03-31
Net Assets/Liabilities
-42,288 GBP2024-03-31
-596,619 GBP2023-03-31
Equity
Called up share capital
143,500 GBP2024-03-31
143,500 GBP2023-03-31
143,500 GBP2022-03-31
Retained earnings (accumulated losses)
-120,464 GBP2024-03-31
-394,994 GBP2023-03-31
-420,347 GBP2022-03-31
Equity
-42,288 GBP2024-03-31
-596,619 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
274,530 GBP2023-04-01 ~ 2024-03-31
25,353 GBP2022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-03-31
278,591 GBP2023-03-31
Prepayments/Accrued Income
Current
1,321,084 GBP2024-03-31
1,491,461 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
464,821 GBP2024-03-31
392,820 GBP2023-03-31
Trade Creditors/Trade Payables
Current
90,851 GBP2024-03-31
181,287 GBP2023-03-31
Corporation Tax Payable
Current
-513 GBP2024-03-31
9,292 GBP2023-03-31
Other Taxation & Social Security Payable
Current
97,052 GBP2024-03-31
89,763 GBP2023-03-31
Other Creditors
Current
28,848 GBP2024-03-31
1,758,627 GBP2023-03-31
Creditors
Current
681,059 GBP2024-03-31
2,431,789 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
17,665,804 GBP2024-03-31
18,159,961 GBP2023-03-31
Other Creditors
Non-current
82,666 GBP2024-03-31
458,689 GBP2023-03-31
Creditors
Non-current
17,748,470 GBP2024-03-31
18,618,650 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
  • ELGIN HEALTH (MIDLOTHIAN) LIMITED
    Info
    ROBERTSON HEALTH (MIDLOTHIAN) LIMITED - 2016-04-14
    MM&S (5403) LIMITED - 2008-10-15
    Registered number SC345017
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh EH3 8EG
    Private Limited Company incorporated on 2008-06-27 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    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.