logo
explain how to read the page

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 28
  • 1
    Christie, Rory William
    Director born in October 1958
    Individual (204 offsprings)
    Officer
    2017-11-16 ~ 2021-07-01
    OF - Director → CIF 0
  • 2
    Lyon, Steven
    Accountant born in August 1962
    Individual (38 offsprings)
    Officer
    2009-12-21 ~ 2011-04-28
    OF - Director → CIF 0
  • 3
    Dellis, Anna Louise
    Investment born in December 1973
    Individual (31 offsprings)
    Officer
    2010-05-13 ~ 2015-01-22
    OF - Director → CIF 0
  • 4
    Band, James
    Individual (27 offsprings)
    Officer
    2015-04-09 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 5
    Johnstone, Peter Kenneth
    Individual (153 offsprings)
    Officer
    2009-12-21 ~ 2015-04-09
    OF - Secretary → CIF 0
  • 6
    Cowan, Andrew David
    Director born in October 1966
    Individual (124 offsprings)
    Officer
    2011-04-28 ~ 2012-12-05
    OF - Director → CIF 0
  • 7
    Steven, Gary Martin
    Financial Analyst born in March 1977
    Individual (37 offsprings)
    Officer
    2021-07-01 ~ 2022-09-28
    OF - Director → CIF 0
  • 8
    Robertson, William George
    Managing Director born in April 1945
    Individual (110 offsprings)
    Officer
    2009-12-21 ~ 2013-09-27
    OF - Director → CIF 0
  • 9
    Cavill, John Ivor
    Director born in October 1972
    Individual (274 offsprings)
    Officer
    2016-02-24 ~ 2020-01-03
    OF - Director → CIF 0
  • 10
    Gilmour, David Fulton
    Company Director born in January 1963
    Individual (88 offsprings)
    Officer
    2015-11-01 ~ 2020-01-03
    OF - Director → CIF 0
  • 11
    Ryan, Michael Joseph
    Fund Manager born in April 1966
    Individual (294 offsprings)
    Officer
    2013-09-27 ~ 2016-02-24
    OF - Director → CIF 0
  • 12
    O'gorman, Hannah
    Director born in April 1971
    Individual (43 offsprings)
    Officer
    2011-08-17 ~ 2015-11-01
    OF - Director → CIF 0
  • 13
    Gordon, John Stephen
    Born in December 1962
    Individual (281 offsprings)
    Officer
    2020-01-03 ~ now
    OF - Director → CIF 0
    Gordon, John Stephen
    Director born in December 1962
    Individual (281 offsprings)
    2016-02-24 ~ 2020-01-03
    OF - Director → CIF 0
  • 14
    Fordyce, Alan Peter
    Managing Director born in August 1967
    Individual (73 offsprings)
    Officer
    2009-12-21 ~ 2013-09-27
    OF - Director → CIF 0
  • 15
    Roshier, Angela Louise
    Director born in January 1975
    Individual (128 offsprings)
    Officer
    2010-01-29 ~ 2010-05-13
    OF - Director → CIF 0
  • 16
    White, Philip Joseph
    Director born in October 1962
    Individual (41 offsprings)
    Officer
    2010-01-29 ~ 2014-05-15
    OF - Director → CIF 0
  • 17
    Mcdonagh, John
    Born in May 1969
    Individual (498 offsprings)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
    Mcdonagh, John
    Director born in May 1969
    Individual (498 offsprings)
    2013-09-27 ~ 2017-11-16
    OF - Director → CIF 0
  • 18
    King, Neil Edmund
    Director born in October 1963
    Individual (47 offsprings)
    Officer
    2010-01-29 ~ 2011-08-02
    OF - Director → CIF 0
  • 19
    Truesdale, Christine
    Legal Executive born in February 1960
    Individual (453 offsprings)
    Officer
    2009-10-06 ~ 2009-10-07
    OF - Director → CIF 0
  • 20
    Burge, Richard William Francis
    Consultant born in September 1959
    Individual (54 offsprings)
    Officer
    2015-04-09 ~ 2019-05-08
    OF - Director → CIF 0
  • 21
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2009-10-06 ~ 2009-12-21
    OF - Secretary → CIF 0
  • 22
    COBALT PROJECT INVESTMENTS LIMITED
    - now 08647103
    MM&S (5775) LIMITED - 2013-08-16
    1, Park Row, Leeds, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 23
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151, St. Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    2009-10-06 ~ 2009-12-21
    OF - Director → CIF 0
  • 24
    EDNASTON PROJECT INVESTMENTS LIMITED
    12350953
    1, Park Row, Leeds, West Yorkshire, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2020-01-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 25
    12, Castle Street, St. Helier, Jersey
    Corporate (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 26
    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
  • 27
    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
  • 28
    151, St. Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 478 offsprings)
    Officer
    2009-10-06 ~ 2009-12-21
    OF - Director → CIF 0
parent relation
Company in focus

ELGIN INFRASTRUCTURE LIMITED

Period: 2009-12-16 ~ now
Company number: SC366432
Registered names
ELGIN INFRASTRUCTURE LIMITED - now
MM&S (5538) LIMITED - 2009-12-16 07201394... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-0 GBP2023-04-01 ~ 2024-03-31
-0 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
7,000 GBP2023-04-01 ~ 2024-03-31
6,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-2,000 GBP2023-04-01 ~ 2024-03-31
26,000 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
-1,000 GBP2023-04-01 ~ 2024-03-31
26,000 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
103,000 GBP2024-03-31
Debtors
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Cash at bank and in hand
1,000 GBP2024-03-31
0 GBP2023-03-31
Equity
Called up share capital
9,000 GBP2024-03-31
9,000 GBP2023-03-31
9,000 GBP2022-03-31
Retained earnings (accumulated losses)
69,000 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-1,000 GBP2023-04-01 ~ 2024-03-31
26,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-5,000 GBP2023-04-01 ~ 2024-03-31
Equity
78,000 GBP2024-03-31
Director Remuneration
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Amounts invested in assets
Non-current
103,000 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Remaining Borrowings
Current
0 GBP2024-03-31
0 GBP2023-03-31
Amounts owed to group undertakings
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Creditors
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Other Remaining Borrowings
Non-current
25,000 GBP2024-03-31
25,000 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • ELGIN INFRASTRUCTURE LIMITED
    Info
    MM&S (5538) LIMITED - 2009-12-16
    Registered number SC366432
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh EH3 8EG
    PRIVATE LIMITED COMPANY incorporated on 2009-10-06 (16 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
  • ELGIN INFRASTRUCTURE LIMITED
    S
    Registered number Sc366432
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland, EH3 8EG
    Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 13
  • 1
    DISCOVERY EDUCATION (HOLDINGS) LIMITED
    - now SC308017
    MM&S (5152) LIMITED - 2006-10-11
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    ELGIN BSF LIMITED
    - now SC367840
    MM&S (5554) LIMITED - 2009-12-16
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 3
    ELGIN EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED
    - now SC259896
    ROBERTSON EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED
    - 2016-04-14 SC259896 SC209010
    M M & S (3039) LIMITED - 2004-05-12
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – More than 50% but less than 75% OE
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% OE
  • 4
    ELGIN EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED
    - now SC304794
    ROBERTSON EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED
    - 2016-04-14 SC304794
    MM&S (5125) LIMITED - 2006-08-24
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Ownership of shares – 75% or more OE
  • 5
    ELGIN HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED
    - now SC315451
    ROBERTSON HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED
    - 2016-04-14 SC315451
    MM&S (5208) LIMITED - 2007-03-19
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 6
    ELGIN HEALTH (EASTER ROSS) HOLDINGS LIMITED
    - now SC243125
    ROBERTSON HEALTH (EASTER ROSS) HOLDINGS LIMITED
    - 2016-04-14 SC243125 SC243127... (more)
    M M & S (2963) LIMITED - 2003-02-07
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED
    - now SC275430
    ROBERTSON HEALTH (GARTNAVEL) HOLDINGS LIMITED
    - 2016-04-14 SC275430 SC190054
    MM&S (4018) LIMITED - 2005-01-13
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% OE
  • 8
    ELGIN HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED
    - now SC345010
    ROBERTSON HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED
    - 2016-04-14 SC345010
    MM&S (5404) LIMITED - 2008-10-15
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 9
    ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITED
    - now 04638905 04638901
    ROBERTSON HEALTH (ST GEORGE'S) HOLDINGS LIMITED
    - 2016-04-24 04638905 04638901
    1 Park Row, Leeds, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 10
    ELGIN HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED
    - now SC220931 SC210173
    ROBERTSON HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED
    - 2016-04-14 SC220931 SC210173
    MM&S (2785) LIMITED - 2001-08-15
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 11
    ELGIN LIFT LIMITED
    - now SC367843
    MM&S (5555) LIMITED - 2009-12-16
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 12
    MODERN SCHOOLS (REDCAR AND CLEVELAND) HOLDINGS LIMITED
    05348019 05347462
    1 Park Row, Leeds, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 13
    ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED
    - now SC190054 SC275430
    CRAIG PHADRIG HEALTHCARE HOLDINGS LIMITED - 2001-04-25
    ST. VINCENT STREET (290) LIMITED - 1999-03-15
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.