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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
    ROBERTSON HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED - 2016-04-14
    MM&S (5404) LIMITED - 2008-10-15
    icon of addressC/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    143,500 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    Vindex Services Limited
    Individual
    Officer
    icon of calendar 2008-06-27 ~ 2008-10-13
    OF - Director → CIF 0
    Vindex Limited
    Individual
    Officer
    icon of calendar 2008-06-27 ~ 2008-10-13
    OF - Director → CIF 0
  • 3
    Ryan, Michael Joseph
    Fund Manager born in April 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2013-10-03 ~ 2014-06-16
    OF - Director → CIF 0
  • 4
    Gordon, John Stephen
    Company Director born in December 1962
    Individual (217 offsprings)
    Officer
    icon of calendar 2015-11-01 ~ 2019-06-05
    OF - Director → CIF 0
  • 5
    Burge, Richard William Francis
    Consultant born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-09 ~ 2019-04-29
    OF - Director → CIF 0
  • 6
    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
  • 7
    Fordyce, Alan Peter
    Company Director born in August 1967
    Individual
    Officer
    icon of calendar 2008-10-13 ~ 2013-09-27
    OF - Director → CIF 0
  • 8
    Band, James
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-09 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    Robertson, William George
    Company Director born in April 1945
    Individual (65 offsprings)
    Officer
    icon of calendar 2008-10-13 ~ 2013-09-27
    OF - Director → CIF 0
  • 11
    Mcdonagh, John
    Director born in May 1969
    Individual (173 offsprings)
    Officer
    icon of calendar 2013-10-03 ~ 2015-11-01
    OF - Director → CIF 0
    icon of calendar 2023-03-01 ~ 2023-12-19
    OF - Director → CIF 0
  • 12
    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 2008-10-13 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 13
    Christie, Rory William
    Director born in October 1958
    Individual
    Officer
    icon of calendar 2019-04-29 ~ 2021-07-01
    OF - Director → CIF 0
  • 14
    CO-OPERATIVE BANK PUBLIC LIMITED COMPANY - 1993-01-10
    icon of address1, 101, Balloon Street, Manchester, England
    Active Corporate (11 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    icon of address151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 290 offsprings)
    Officer
    2008-06-27 ~ 2008-10-13
    PE - Nominee Secretary → 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 (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
-450,329 GBP2024-04-01 ~ 2025-03-31
-433,788 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-231,740 GBP2024-04-01 ~ 2025-03-31
-222,884 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
849,193 GBP2024-04-01 ~ 2025-03-31
874,946 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-991,308 GBP2024-04-01 ~ 2025-03-31
-990,763 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
382,583 GBP2024-04-01 ~ 2025-03-31
359,657 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-98,283 GBP2024-04-01 ~ 2025-03-31
-85,127 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
284,300 GBP2024-04-01 ~ 2025-03-31
274,530 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
726,512 GBP2024-04-01 ~ 2025-03-31
554,330 GBP2023-04-01 ~ 2024-03-31
Debtors
2,163,658 GBP2025-03-31
1,929,819 GBP2024-03-31
Cash at bank and in hand
1,735,740 GBP2025-03-31
1,499,436 GBP2024-03-31
Current Assets
18,698,347 GBP2025-03-31
18,387,754 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-791,435 GBP2025-03-31
-681,573 GBP2024-03-31
Net Current Assets/Liabilities
17,906,912 GBP2025-03-31
17,706,181 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-17,748,470 GBP2024-03-31
Net Assets/Liabilities
647,017 GBP2025-03-31
-42,289 GBP2024-03-31
Equity
Called up share capital
143,500 GBP2025-03-31
143,500 GBP2024-03-31
143,500 GBP2023-03-31
Retained earnings (accumulated losses)
126,630 GBP2025-03-31
-120,464 GBP2024-03-31
-394,994 GBP2023-03-31
Equity
647,017 GBP2025-03-31
-42,289 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
284,300 GBP2024-04-01 ~ 2025-03-31
274,530 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-37,206 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current
309,870 GBP2025-03-31
0 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
9,302 GBP2025-03-31
513 GBP2024-03-31
Prepayments/Accrued Income
Current
1,164,167 GBP2025-03-31
1,321,084 GBP2024-03-31
Prepayments/Accrued Income
0 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
532,647 GBP2025-03-31
464,821 GBP2024-03-31
Trade Creditors/Trade Payables
Current
80,551 GBP2025-03-31
90,852 GBP2024-03-31
Other Taxation & Social Security Payable
Current
110,073 GBP2025-03-31
97,052 GBP2024-03-31
Other Creditors
Current
68,164 GBP2025-03-31
28,848 GBP2024-03-31
Creditors
Current
791,435 GBP2025-03-31
681,573 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
17,133,157 GBP2025-03-31
17,665,804 GBP2024-03-31
Other Creditors
Non-current
0 GBP2025-03-31
82,666 GBP2024-03-31
Creditors
Non-current
17,133,157 GBP2025-03-31
17,748,470 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

  • ELGIN HEALTH (MIDLOTHIAN) LIMITED
    Info
    ROBERTSON HEALTH (MIDLOTHIAN) LIMITED - 2016-04-14
    MM&S (5403) LIMITED - 2016-04-14
    Registered number SC345017
    icon of addressC/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh EH3 8EG
    PRIVATE LIMITED COMPANY incorporated on 2008-06-27 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.