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
    Company Director born in December 1973
    Individual (44 offsprings)
    Officer
    2023-07-04 ~ now
    OF - director → CIF 0
  • 2
    Gordon, John Stephen
    Company Director born in December 1962
    Individual (220 offsprings)
    Officer
    2020-01-03 ~ now
    OF - director → CIF 0
  • 3
    MM&S (5538) LIMITED - 2009-12-16
    Infrastructure Managers Limited 2nd Floor, C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    87,064,508 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (6 parents, 327 offsprings)
    Officer
    2022-04-01 ~ now
    OF - secretary → CIF 0
Ceased 25
  • 1
    White, Philip Joseph
    Director born in October 1962
    Individual (3 offsprings)
    Officer
    2010-01-29 ~ 2014-05-15
    OF - director → CIF 0
  • 2
    Ryan, Michael Joseph
    Fund Manager born in April 1966
    Individual (37 offsprings)
    Officer
    2013-09-27 ~ 2016-12-12
    OF - director → CIF 0
  • 3
    Christie, Rory William
    Director born in October 1958
    Individual
    Officer
    2019-05-08 ~ 2021-07-01
    OF - director → CIF 0
  • 4
    Fordyce, Alan Peter
    Managing Director born in August 1967
    Individual
    Officer
    2009-12-21 ~ 2015-03-18
    OF - director → CIF 0
  • 5
    Roshier, Angela Louise
    Director born in January 1975
    Individual (10 offsprings)
    Officer
    2010-01-29 ~ 2010-05-13
    OF - director → CIF 0
  • 6
    Johnstone, Peter Kenneth
    Individual (82 offsprings)
    Officer
    2009-12-21 ~ 2015-04-30
    OF - secretary → CIF 0
  • 7
    Band, James
    Individual (2 offsprings)
    Officer
    2015-04-09 ~ 2016-04-01
    OF - secretary → CIF 0
  • 8
    Cowan, Andrew David
    Director born in October 1966
    Individual (34 offsprings)
    Officer
    2011-04-28 ~ 2012-12-05
    OF - director → CIF 0
  • 9
    Cavill, John Ivor
    Director born in October 1972
    Individual (145 offsprings)
    Officer
    2016-02-24 ~ 2020-01-03
    OF - director → CIF 0
  • 10
    Steven, Gary Martin
    Financial Analyst born in March 1977
    Individual (10 offsprings)
    Officer
    2021-07-01 ~ 2022-09-28
    OF - director → CIF 0
  • 11
    Gordon, John Stephen
    Director born in December 1962
    Individual (220 offsprings)
    Officer
    2016-02-24 ~ 2020-01-03
    OF - director → CIF 0
  • 12
    Lyon, Steven
    Accountant born in August 1962
    Individual
    Officer
    2009-12-21 ~ 2011-04-28
    OF - director → CIF 0
  • 13
    O'gorman, Hannah
    Director born in April 1971
    Individual (7 offsprings)
    Officer
    2011-08-17 ~ 2015-11-01
    OF - director → CIF 0
  • 14
    Truesdale, Christine
    Legal Executive born in February 1960
    Individual (23 offsprings)
    Officer
    2009-11-02 ~ 2009-11-11
    OF - director → CIF 0
  • 15
    King, John James Edward
    Director born in March 1962
    Individual (1 offspring)
    Officer
    2015-10-01 ~ 2023-07-04
    OF - director → CIF 0
  • 16
    Dellis, Anna Louise
    Investment born in December 1973
    Individual (12 offsprings)
    Officer
    2010-05-13 ~ 2015-01-22
    OF - director → CIF 0
  • 17
    King, Neil Edmund
    Director born in October 1963
    Individual (7 offsprings)
    Officer
    2010-01-29 ~ 2011-08-02
    OF - director → CIF 0
  • 18
    Robertson, William George
    Managing Director born in April 1945
    Individual (65 offsprings)
    Officer
    2009-12-21 ~ 2013-09-27
    OF - director → CIF 0
  • 19
    Mcdonagh, John
    Director born in May 1969
    Individual (185 offsprings)
    Officer
    2013-09-27 ~ 2016-12-12
    OF - director → CIF 0
  • 20
    Gilmour, David Fulton
    Company Director born in January 1963
    Individual (2 offsprings)
    Officer
    2015-11-01 ~ 2020-01-03
    OF - director → CIF 0
  • 21
    Burge, Richard William Francis
    Consultant born in September 1959
    Individual (2 offsprings)
    Officer
    2015-04-09 ~ 2019-05-08
    OF - director → CIF 0
  • 22
    SEQUINWOOD LIMITED - 2005-09-27
    2nd Floor, 11 Thistle Street, Edinburgh, Midlothian, United Kingdom
    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
  • 23
    151, St. Vincent Street, Glasgow
    Dissolved corporate (3 parents, 85 offsprings)
    Officer
    2009-11-02 ~ 2009-12-21
    PE - director → CIF 0
  • 24
    151, St. Vincent Street, Glasgow
    Corporate (2 parents, 284 offsprings)
    Officer
    2009-11-02 ~ 2009-12-21
    PE - secretary → CIF 0
  • 25
    151, St. Vincent Street, Glasgow
    Dissolved corporate (3 parents, 74 offsprings)
    Officer
    2009-11-02 ~ 2009-12-21
    PE - director → 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)
546,110 GBP2022-04-01 ~ 2023-03-31
507,073 GBP2021-04-01 ~ 2022-03-31
Interest Payable/Similar Charges (Finance Costs)
-488,021 GBP2022-04-01 ~ 2023-03-31
-507,073 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
58,089 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
58,089 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Fixed Assets - Investments
5,906,478 GBP2023-03-31
6,082,370 GBP2022-03-31
Debtors
241,888 GBP2023-03-31
251,771 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-392,852 GBP2023-03-31
-427,662 GBP2022-03-31
Net Current Assets/Liabilities
-150,964 GBP2023-03-31
-175,891 GBP2022-03-31
Total Assets Less Current Liabilities
5,755,514 GBP2023-03-31
5,906,479 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-3,721,451 GBP2023-03-31
-3,872,416 GBP2022-03-31
Net Assets/Liabilities
2,034,063 GBP2023-03-31
2,034,063 GBP2022-03-31
Equity
Called up share capital
418,813 GBP2023-03-31
418,813 GBP2022-03-31
418,813 GBP2021-03-31
Retained earnings (accumulated losses)
1,615,250 GBP2023-03-31
1,615,250 GBP2022-03-31
1,615,250 GBP2021-03-31
Equity
2,034,063 GBP2023-03-31
2,034,063 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
58,089 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
-58,089 GBP2022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
2,034,062 GBP2023-03-31
2,034,062 GBP2022-03-31
Amounts invested in assets
Non-current
5,906,478 GBP2023-03-31
6,082,370 GBP2022-03-31
Amounts Owed By Related Parties
241,887 GBP2023-03-31
Current
251,770 GBP2022-03-31
Other Debtors
Amounts falling due within one year
1 GBP2023-03-31
1 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
241,888 GBP2023-03-31
251,771 GBP2022-03-31
Amounts owed to group undertakings
Current
156,920 GBP2023-03-31
153,677 GBP2022-03-31
Other Creditors
Current
235,932 GBP2023-03-31
273,985 GBP2022-03-31
Creditors
Current
392,852 GBP2023-03-31
427,662 GBP2022-03-31
Amounts owed to group undertakings
Non-current
2,198,083 GBP2023-03-31
2,213,625 GBP2022-03-31
Creditors
Non-current
3,721,451 GBP2023-03-31
3,872,416 GBP2022-03-31
Equity
Called up share capital
418,813 GBP2023-03-31
418,813 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
Related profiles found in government register
  • ELGIN BSF LIMITED
    Info
    MM&S (5554) LIMITED - 2009-12-16
    Registered number SC367840
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh EH3 8EG
    Private Limited Company incorporated on 2009-11-02 (15 years 7 months). 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
    C/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
  • 1 Park Row, Leeds, England
    Corporate (7 parents, 3 offsprings)
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.