Elgin Infrastructure Limited
Company SC366432 Active
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| Number | SC366432 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/10/2009 |
| Address | C/O RESOLIS LIMITED EXCHANGE TOWER, 11TH FLOOR, 19 CANNING STREET, EDINBURGH, EH3 8EG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Cobalt Project Investments Limited
50-75% shares, 50-75% voting · notified 2016-04-06 - Ednaston Project Investments Limited
25-50% shares (firm), 25-50% voting (firm) · notified 2020-01-03
Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Elgin Health (Midlothian) (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Elgin Healthcare (Findlay House) Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Elgin Health (Gartnavel) Holdings Limited
50-75% shares, 50-75% voting · notified 2016-04-06 - Discovery Education (Holdings) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Elgin BSF Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Elgin Lift Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Robertson Health (NEW Craigs) Holdings Limited
50-75% shares, 50-75% voting · notified 2016-04-06 - Elgin Health (Clackmannanshire) Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Elgin Education (Forfar & Carnoustie) Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Elgin Education (Aberdeenshire 2) Holdings Limited
50-75% shares, 50-75% voting · notified 2016-04-06 - Elgin Health (Easter Ross) Holdings Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Elgin Health (ST George's) Holdings Limited
50-75% shares, 50-75% voting · notified 2016-04-06 - Modern Schools (Redcar and Cleveland) Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
Show 17 former officers
- Gary Martin Steven Director · appointed 2021 · resigned 2022
- Rory William Christie Director · appointed 2017 · resigned 2021
- David Fulton Gilmour Director · appointed 2015 · resigned 2020
- Richard William Francis Burge Director · appointed 2015 · resigned 2019
- James Band Secretary · appointed 2015 · resigned 2016
- John Mcdonagh Director · appointed 2013 · resigned 2017
- Hannah O'Gorman Director · appointed 2011 · resigned 2015
- Andrew David Cowan Director · appointed 2011 · resigned 2012
- Anna Louise Dellis Director · appointed 2010 · resigned 2015
- Neil Edmund King Director · appointed 2010 · resigned 2011
- Philip Joseph White Director · appointed 2010 · resigned 2014
- William George Robertson Director · appointed 2009 · resigned 2013
- Alan Peter Fordyce Director · appointed 2009 · resigned 2013
- Steven Lyon Director · appointed 2009 · resigned 2011
- Peter Kenneth Johnstone Secretary · appointed 2009 · resigned 2015
- Vindex Services Limited Corporate-director · appointed 2009 · resigned 2009
- Vindex Limited Corporate-director · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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