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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 4
  • 1
    Robertson, Elliot Cardno
    Born in December 1973
    Individual (44 offsprings)
    Officer
    icon of calendar 2023-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Gordon, John Stephen
    Born in December 1962
    Individual (217 offsprings)
    Officer
    icon of calendar 2020-01-03 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    MM&S (5538) LIMITED - 2009-12-16
    icon of addressC/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    78,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 25
  • 1
    O'gorman, Hannah
    Director born in April 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-08-17 ~ 2015-11-01
    OF - Director → CIF 0
  • 2
    Johnstone, Peter Kenneth
    Individual (83 offsprings)
    Officer
    icon of calendar 2009-12-21 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 3
    Cowan, Andrew David
    Director born in October 1966
    Individual (42 offsprings)
    Officer
    icon of calendar 2011-04-28 ~ 2012-12-05
    OF - Director → CIF 0
  • 4
    King, Neil Edmund
    Director born in October 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-01-29 ~ 2011-08-02
    OF - Director → CIF 0
  • 5
    Christie, Rory William
    Director born in October 1958
    Individual
    Officer
    icon of calendar 2019-05-08 ~ 2021-07-01
    OF - Director → CIF 0
  • 6
    Cavill, John Ivor
    Director born in October 1972
    Individual (145 offsprings)
    Officer
    icon of calendar 2016-02-24 ~ 2020-01-03
    OF - Director → CIF 0
  • 7
    White, Philip Joseph
    Director born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-29 ~ 2014-05-15
    OF - Director → CIF 0
  • 8
    Fordyce, Alan Peter
    Managing Director born in August 1967
    Individual
    Officer
    icon of calendar 2009-12-21 ~ 2015-03-18
    OF - Director → CIF 0
  • 9
    King, John James Edward
    Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-01 ~ 2023-07-04
    OF - Director → CIF 0
  • 10
    Gilmour, David Fulton
    Company Director born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-01 ~ 2020-01-03
    OF - Director → CIF 0
  • 11
    Dellis, Anna Louise
    Investment born in December 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-05-13 ~ 2015-01-22
    OF - Director → CIF 0
  • 12
    Lyon, Steven
    Accountant born in August 1962
    Individual
    Officer
    icon of calendar 2009-12-21 ~ 2011-04-28
    OF - Director → CIF 0
  • 13
    Ryan, Michael Joseph
    Fund Manager born in April 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2013-09-27 ~ 2016-12-12
    OF - Director → CIF 0
  • 14
    Mcdonagh, John
    Director born in May 1969
    Individual (173 offsprings)
    Officer
    icon of calendar 2013-09-27 ~ 2016-12-12
    OF - Director → CIF 0
  • 15
    Gordon, John Stephen
    Director born in December 1962
    Individual (217 offsprings)
    Officer
    icon of calendar 2016-02-24 ~ 2020-01-03
    OF - Director → CIF 0
  • 16
    Robertson, William George
    Managing Director born in April 1945
    Individual (65 offsprings)
    Officer
    icon of calendar 2009-12-21 ~ 2013-09-27
    OF - Director → CIF 0
  • 17
    Burge, Richard William Francis
    Consultant born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-09 ~ 2019-05-08
    OF - Director → CIF 0
  • 18
    Truesdale, Christine
    Legal Executive born in February 1960
    Individual (23 offsprings)
    Officer
    icon of calendar 2009-11-02 ~ 2009-11-11
    OF - Director → CIF 0
  • 19
    Band, James
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-09 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 20
    Roshier, Angela Louise
    Director born in January 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-01-29 ~ 2010-05-13
    OF - Director → CIF 0
  • 21
    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
  • 22
    icon of address151, St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2009-11-02 ~ 2009-12-21
    PE - Director → CIF 0
  • 23
    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
  • 24
    icon of address151, St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2009-11-02 ~ 2009-12-21
    PE - Director → CIF 0
  • 25
    icon of address151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 290 offsprings)
    Officer
    2009-11-02 ~ 2009-12-21
    PE - Secretary → CIF 0
parent relation
Company in focus

ELGIN BSF LIMITED

Previous name
MM&S (5554) LIMITED - 2009-12-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-04-01 ~ 2024-03-31
1,000 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2023-04-01 ~ 2024-03-31
-0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-04-01 ~ 2024-03-31
0 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
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
6,000 GBP2024-03-31
6,000 GBP2023-03-31
Debtors
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-0 GBP2023-03-31
Net Current Assets/Liabilities
-0 GBP2024-03-31
-0 GBP2023-03-31
Total Assets Less Current Liabilities
5,000 GBP2024-03-31
6,000 GBP2023-03-31
Net Assets/Liabilities
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Equity
Called up share capital
0 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-03-31
Retained earnings (accumulated losses)
2,000 GBP2024-03-31
2,000 GBP2023-03-31
2,000 GBP2022-03-31
Equity
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-0 GBP2022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Amounts invested in assets
Non-current
6,000 GBP2024-03-31
6,000 GBP2023-03-31
Amounts Owed By Related Parties
0 GBP2024-03-31
Current
0 GBP2023-03-31
Amounts owed to group undertakings
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
0 GBP2023-03-31
Creditors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Amounts owed to group undertakings
Non-current
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Creditors
Non-current
3,000 GBP2024-03-31
4,000 GBP2023-03-31
Equity
Called up share capital
0 GBP2024-03-31
0 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • ELGIN BSF LIMITED
    Info
    MM&S (5554) LIMITED - 2009-12-16
    Registered number SC367840
    icon of addressC/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh EH3 8EG
    PRIVATE LIMITED COMPANY incorporated on 2009-11-02 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • ELGIN BSF LIMITED
    S
    Registered number Sc367840
    icon of addressC/o Resolis Limited, 11th Floor Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom, EH3 8EG
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 Park Row, Leeds, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.