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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 28
  • 1
    Christie, Rory William
    Director born in October 1958
    Individual (204 offsprings)
    Officer
    2019-05-08 ~ 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 ~ 2015-04-30
    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
    Robertson, Elliot Cardno
    Born in December 1973
    Individual (76 offsprings)
    Officer
    2023-07-04 ~ now
    OF - Director → CIF 0
  • 8
    Steven, Gary Martin
    Financial Analyst born in March 1977
    Individual (37 offsprings)
    Officer
    2021-07-01 ~ 2022-09-28
    OF - Director → CIF 0
  • 9
    Robertson, William George
    Managing Director born in May 1945
    Individual (110 offsprings)
    Officer
    2009-12-21 ~ 2013-09-27
    OF - Director → CIF 0
  • 10
    Cavill, John Ivor
    Director born in October 1972
    Individual (274 offsprings)
    Officer
    2016-02-24 ~ 2020-01-03
    OF - Director → CIF 0
  • 11
    Gilmour, David Fulton
    Company Director born in January 1963
    Individual (88 offsprings)
    Officer
    2015-11-01 ~ 2020-01-03
    OF - Director → CIF 0
  • 12
    Ryan, Michael Joseph
    Fund Manager born in May 1966
    Individual (294 offsprings)
    Officer
    2013-09-27 ~ 2016-12-12
    OF - Director → CIF 0
  • 13
    O'gorman, Hannah
    Director born in May 1971
    Individual (43 offsprings)
    Officer
    2011-08-17 ~ 2015-11-01
    OF - Director → CIF 0
  • 14
    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
  • 15
    Fordyce, Alan Peter
    Managing Director born in August 1967
    Individual (73 offsprings)
    Officer
    2009-12-21 ~ 2015-03-18
    OF - Director → CIF 0
  • 16
    Roshier, Angela Louise
    Director born in January 1975
    Individual (128 offsprings)
    Officer
    2010-01-29 ~ 2010-05-13
    OF - Director → CIF 0
  • 17
    King, John James Edward
    Director born in March 1962
    Individual (13 offsprings)
    Officer
    2015-10-01 ~ 2023-07-04
    OF - Director → CIF 0
  • 18
    White, Philip Joseph
    Director born in October 1962
    Individual (41 offsprings)
    Officer
    2010-01-29 ~ 2014-05-15
    OF - Director → CIF 0
  • 19
    Mcdonagh, John
    Director born in May 1969
    Individual (498 offsprings)
    Officer
    2013-09-27 ~ 2016-12-12
    OF - Director → CIF 0
  • 20
    King, Neil Edmund
    Director born in October 1963
    Individual (47 offsprings)
    Officer
    2010-01-29 ~ 2011-08-02
    OF - Director → CIF 0
  • 21
    Truesdale, Christine
    Legal Executive born in March 1960
    Individual (453 offsprings)
    Officer
    2009-11-02 ~ 2009-11-11
    OF - Director → CIF 0
  • 22
    Burge, Richard William Francis
    Consultant born in October 1959
    Individual (54 offsprings)
    Officer
    2015-04-09 ~ 2019-05-08
    OF - Director → CIF 0
  • 23
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2009-11-02 ~ 2009-12-21
    OF - Secretary → CIF 0
  • 24
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151, St. Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    2009-11-02 ~ 2009-12-21
    OF - Director → CIF 0
  • 25
    ELGIN INFRASTRUCTURE LIMITED
    - now SC366432
    MM&S (5538) LIMITED - 2009-12-16
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (28 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
    2009-11-02 ~ 2009-12-21
    OF - Director → CIF 0
parent relation
Company in focus

ELGIN BSF LIMITED

Period: 2009-12-16 ~ now
Company number: SC367840
Registered names
ELGIN BSF LIMITED - now
MM&S (5554) LIMITED - 2009-12-16 05644066... (more)
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
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh EH3 8EG
    PRIVATE LIMITED COMPANY incorporated on 2009-11-02 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-08
    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 1
  • 1
    AURA HOLDINGS (NEWCASTLE) LIMITED
    06034462 06061686
    1 Park Row, Leeds, England
    Active Corporate (17 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 22 March 2026 and licensed under the Open Government Licence v3.0.