1
CORNISH LITHIUM LTD - 2022-11-21
Tremough Innovation Centre, Penryn, Cornwall, United Kingdom
Active Corporate (18 parents, 7 offsprings)
Officer
2024-12-03 ~ now
IIF 7 - Director → ME
2
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)
Equity (Company account)
2,000 GBP2024-03-31
Officer
2021-07-01 ~ 2022-09-28
IIF 16 - Director → ME
3
ELGIN EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED
- now SC259896ROBERTSON EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED - 2016-04-14
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)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2025-03-31
Officer
2021-07-01 ~ 2022-09-28
IIF 15 - Director → ME
4
ELGIN EDUCATION (ABERDEENSHIRE 2) LIMITED
- now SC259895ROBERTSON EDUCATION (ABERDEENSHIRE 2) LIMITED - 2016-04-14
M M & S (3038) LIMITED - 2004-05-10
C/o Resolis Limited, 11th Floor Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Active Corporate (26 parents)
Equity (Company account)
9,214,816 GBP2025-03-31
Officer
2021-07-01 ~ 2022-09-28
IIF 33 - Director → ME
IIF 17 - Director → ME
5
ELGIN EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED
- now SC304794ROBERTSON EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED - 2016-04-14
MM&S (5125) LIMITED - 2006-08-24
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (22 parents, 1 offspring)
Equity (Company account)
297,000 GBP2025-03-31
Officer
2021-07-01 ~ 2022-09-28
IIF 22 - Director → ME
6
ELGIN EDUCATION (FORFAR & CARNOUSTIE) LIMITED
- now SC304795ROBERTSON EDUCATION (FORFAR & CARNOUSTIE) LIMITED - 2016-04-14
MM&S (5126) LIMITED - 2006-08-24
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (22 parents)
Equity (Company account)
45,828 GBP2025-03-31
Officer
2021-07-01 ~ 2022-09-28
IIF 34 - Director → ME
7
ELGIN HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED
- now SC315451ROBERTSON HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED - 2016-04-14
MM&S (5208) LIMITED - 2007-03-19
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (19 parents, 1 offspring)
Net Assets/Liabilities (Company account)
202,000 GBP2024-03-31
Officer
2021-07-01 ~ 2022-09-28
IIF 25 - Director → ME
8
ELGIN HEALTH (CLACKMANNANSHIRE) LIMITED
- now SC312130ROBERTSON HEALTH (CLACKMANNANSHIRE) LIMITED - 2016-04-14
MM&S (5175) LIMITED - 2007-03-19
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (20 parents)
Equity (Company account)
276,814 GBP2024-03-31
Officer
2021-07-01 ~ 2022-09-28
IIF 18 - Director → ME
9
ELGIN HEALTH (EASTER ROSS) HOLDINGS LIMITED
- now SC243125ROBERTSON HEALTH (EASTER ROSS) HOLDINGS LIMITED - 2016-04-14
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)
Equity (Company account)
100,000 GBP2025-03-31
Officer
2021-07-01 ~ 2022-09-28
IIF 23 - Director → ME
10
ELGIN HEALTH (EASTER ROSS) LIMITED
- now SC243124ROBERTSON HEALTH (EASTER ROSS) LIMITED - 2016-04-14
M M & S (2962) LIMITED - 2003-02-07
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (26 parents)
Equity (Company account)
1,746,597 GBP2025-03-31
Officer
2021-07-01 ~ 2022-09-28
IIF 19 - Director → ME
11
ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED
- now SC275430ROBERTSON HEALTH (GARTNAVEL) HOLDINGS LIMITED - 2016-04-14
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)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2025-03-31
Officer
2021-07-01 ~ 2022-09-28
IIF 20 - Director → ME
12
ELGIN HEALTH (GARTNAVEL) LIMITED
- now SC271565ROBERTSON HEALTH (GARTNAVEL) LIMITED - 2016-04-14
MM&S (4006) LIMITED - 2005-01-13
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (25 parents)
Equity (Company account)
2,443,145 GBP2025-03-31
Officer
2021-07-01 ~ 2022-09-28
IIF 27 - Director → ME
13
ELGIN HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED
- now SC345010ROBERTSON HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED - 2016-04-14
MM&S (5404) LIMITED - 2008-10-15
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
143,500 GBP2025-03-31
Officer
2021-07-01 ~ 2022-09-28
IIF 35 - Director → ME
14
ELGIN HEALTH (MIDLOTHIAN) LIMITED
- now SC345017ROBERTSON HEALTH (MIDLOTHIAN) LIMITED - 2016-04-14
MM&S (5403) LIMITED - 2008-10-15
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (19 parents)
Equity (Company account)
647,017 GBP2025-03-31
Officer
2021-07-01 ~ 2022-09-28
IIF 28 - Director → ME
15
ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITED
- now 04638905ROBERTSON HEALTH (ST GEORGE'S) HOLDINGS LIMITED - 2016-04-24
1 Park Row, Leeds, United Kingdom
Active Corporate (25 parents, 1 offspring)
Equity (Company account)
324,000 GBP2025-03-31
Officer
2021-07-01 ~ 2022-09-28
IIF 32 - Director → ME
16
ELGIN HEALTH (ST GEORGE'S) LIMITED
- now 04638901ROBERTSON HEALTH (ST GEORGE'S) LIMITED - 2016-04-24
1 Park Row, Leeds, United Kingdom
Active Corporate (25 parents)
Equity (Company account)
8,540,969 GBP2025-03-31
Officer
2021-07-01 ~ 2022-09-28
IIF 10 - Director → ME
17
ROBERTSON HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED - 2016-04-14
MM&S (2785) LIMITED - 2001-08-15
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2025-03-31
Officer
2021-07-01 ~ 2022-09-28
IIF 24 - Director → ME
18
ROBERTSON HEALTHCARE (FINDLAY HOUSE) LIMITED - 2016-04-14
M M & S (2693) LIMITED - 2000-10-02
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (21 parents)
Equity (Company account)
1,447,049 GBP2025-03-31
Officer
2021-07-01 ~ 2022-09-28
IIF 12 - Director → ME
19
ELGIN INFRASTRUCTURE LIMITED
- now SC366432MM&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)
Equity (Company account)
78,000 GBP2024-03-31
Officer
2021-07-01 ~ 2022-09-28
IIF 13 - Director → ME
20
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)
Equity (Company account)
4,000 GBP2024-03-31
Officer
2021-07-01 ~ 2022-09-28
IIF 30 - Director → ME
21
GOAT HOUSE DEVELOPMENTS LIMITED
SC832183 1 Comely Bank Terrace, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2024-12-18 ~ now
IIF 1 - Director → ME
22
2f1 3 Rutland Sqaure, Edinburgh, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-16 ~ now
IIF 2 - Director → ME
Person with significant control
2023-10-16 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
23
2f1 3 Rutland Square, Edinburgh, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-15
Officer
2023-10-16 ~ now
IIF 5 - Director → ME
Person with significant control
2023-10-16 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
24
2f1 3 Rutland Square, Edinburgh, Scotland
Active Corporate (1 parent)
Equity (Company account)
45,313 GBP2024-01-31
Officer
2019-01-30 ~ now
IIF 4 - Director → ME
Person with significant control
2019-01-30 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
25
2f1 3 Rutland Square, Edinburgh, Scotland
Active Corporate (1 parent)
Equity (Company account)
34,498 GBP2024-09-30
Officer
2018-09-03 ~ now
IIF 3 - Director → ME
Person with significant control
2018-09-03 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
26
7/ 7 Frederick Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-06-30
Officer
2016-06-15 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-06-15 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
27
MCKNIGHT MARTIN PROPERTY GROUP LIMITED
SC831793 2f1 3 Rutland Square, Edinburgh, Scotland
Active Corporate (1 parent, 1 offspring)
Officer
2024-12-13 ~ now
IIF 41 - Director → ME
Person with significant control
2024-12-13 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
28
MODERN SCHOOLS (REDCAR AND CLEVELAND) HOLDINGS LIMITED
05348019 1 Park Row, Leeds, United Kingdom
Active Corporate (25 parents, 1 offspring)
Equity (Company account)
50,000 GBP2024-03-31
Officer
2021-07-01 ~ 2022-09-28
IIF 14 - Director → ME
29
MODERN SCHOOLS (REDCAR AND CLEVELAND) LIMITED
05347462 1 Park Row, Leeds, United Kingdom
Active Corporate (26 parents)
Equity (Company account)
4,966,338 GBP2024-03-31
Officer
2021-07-01 ~ 2022-09-28
IIF 11 - Director → ME
30
NNT LIFT COMPANY (TRANCHE 1) LIMITED - 2006-12-04
INHOCO 2979 LIMITED - 2004-03-16
1 Park Row, Leeds, United Kingdom
Active Corporate (36 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-410,834 GBP2024-03-31
Officer
2021-07-01 ~ 2022-09-28
IIF 36 - Director → ME
31
1 Park Row, Leeds, United Kingdom
Active Corporate (33 parents)
Equity (Company account)
-1,600,833 GBP2024-03-31
Officer
2021-07-01 ~ 2022-09-28
IIF 29 - Director → ME
32
INHOCO 2978 LIMITED - 2004-03-16
1 Park Row, Leeds, United Kingdom
Active Corporate (44 parents, 2 offsprings)
Equity (Company account)
184,994 GBP2024-03-31
Officer
2021-07-01 ~ 2022-09-28
IIF 31 - Director → ME
33
OXBOTICA LIMITED - 2023-05-24
ACITOBOX LIMITED - 2014-10-01
Oxbotica Uhq 8050 Alec Issigonis Way, Oxford Business Park North, Oxford, Oxfordshire, England
Active Corporate (17 parents)
Equity (Company account)
7,612,233 GBP2018-09-30
Officer
2025-12-31 ~ now
IIF 6 - Director → ME
34
11 Balmoral Gardens, Brightons, Falkirk, Scotland
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
20,487 GBP2024-10-31
Officer
2023-10-09 ~ now
IIF 42 - Director → ME
Person with significant control
2023-10-09 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
35
NEW GEN SUSTAINABILITY COMPANY LIMITED - 2020-06-24
Unit 1 Accelerator Park, West Way, Sawston, Cambridgeshire, England
Active Corporate (12 parents)
Equity (Company account)
3,732,250 GBP2021-05-31
Officer
2025-02-14 ~ now
IIF 8 - Director → ME
36
ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED
- now SC190054CRAIG 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)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2023-03-31
Officer
2021-07-01 ~ 2022-09-28
IIF 26 - Director → ME
37
ROBERTSON HEALTH (NEW CRAIGS) LIMITED
- now SC190050CRAIG PHADRIG HEALTHCARE LIMITED - 2001-04-25
LYCIDAS (289) LIMITED - 1999-03-15
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (28 parents)
Equity (Company account)
3,561,753 GBP2024-03-31
Officer
2021-07-01 ~ 2022-09-28
IIF 21 - Director → ME