Elgin Infrastructure Limited

ActiveSC366432 Private limited company
Incorporated
6 October 2009 (17 years)
Previously known as
MM&S (5538) Limited (until 16 December 2009)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
C/o Resolis Limited Exchange Tower
11th Floor
19 Canning Street
Edinburgh
EH3 8EG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 November 2026
Last conf. stmt
20 October 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 February 2023
Also at Belivat Bidco Limited, Belivat Holdco Limited, Dalmore Capital 15 GP Limited · more companies
British
Born May 1969 (57)
Corporate Secretary · Appointed 1 April 2022
Also at Equion Health (Newcastle) Limited, Belfast Educational Services (Dungannon) Holdings Ltd, Environments for Learning Sandwell Pfi One Limited · more companies
Director · Appointed 3 January 2020
Also at Equion Health (Newcastle) Limited, Cobalt Project Investments (Hull) Limited, Pyramid Schools (Southampton) Holdings Limited · more companies
British
Born December 1962 (63)
Officer history (24 former)
24 February 2023
Appointed Mcdonagh, John as Director
28 September 2022
Resigned Steven, Gary Martin as Director
1 April 2022
Appointed Resolis Limited as Corporate Secretary
31 March 2022
Resigned Infrastructure Managers Limited as Corporate Secretary
1 July 2021
Resigned Christie, Rory William as Director
1 July 2021
Appointed Steven, Gary Martin as Director
3 January 2020
Resigned Gilmour, David Fulton as Director
3 January 2020
Appointed Gordon, John Stephen as Director
3 January 2020
Resigned Cavill, John Ivor as Director
3 January 2020
Resigned Gordon, John Stephen as Director
8 May 2019
Resigned Burge, Richard William Francis as Director
16 November 2017
Appointed Christie, Rory William as Director
16 November 2017
Resigned Mcdonagh, John as Director
1 April 2016
Appointed Infrastructure Managers Limited as Corporate Secretary
1 April 2016
Resigned Band, James as Secretary
24 February 2016
Appointed Cavill, John Ivor as Director
24 February 2016
Resigned Ryan, Michael Joseph as Director
24 February 2016
Appointed Gordon, John Stephen as Director
1 November 2015
Appointed Gilmour, David Fulton as Director
1 November 2015
Resigned O'Gorman, Hannah as Director
9 April 2015
Resigned Johnstone, Peter Kenneth as Secretary
9 April 2015
Appointed Band, James as Secretary
9 April 2015
Appointed Burge, Richard William Francis as Director
22 January 2015
Resigned Dellis, Anna Louise as Director
15 May 2014
Resigned White, Philip Joseph as Director
27 September 2013
Appointed Mcdonagh, John as Director
27 September 2013
Appointed Ryan, Michael Joseph as Director
27 September 2013
Resigned Robertson, William George as Director
27 September 2013
Resigned Fordyce, Alan Peter as Director
5 December 2012
Resigned Cowan, Andrew David as Director
17 August 2011
Appointed O'Gorman, Hannah as Director
2 August 2011
Resigned King, Neil Edmund as Director
28 April 2011
Appointed Cowan, Andrew David as Director
28 April 2011
Resigned Lyon, Steven as Director
13 May 2010
Appointed Dellis, Anna Louise as Director
13 May 2010
Resigned Roshier, Angela Louise as Director
29 January 2010
Appointed White, Philip Joseph as Director
29 January 2010
Appointed King, Neil Edmund as Director
29 January 2010
Appointed Roshier, Angela Louise as Director
21 December 2009
Appointed Johnstone, Peter Kenneth as Secretary
21 December 2009
Appointed Robertson, William George as Director
21 December 2009
Appointed Fordyce, Alan Peter as Director
21 December 2009
Appointed Lyon, Steven as Director
21 December 2009
Resigned Maclay Murray & Spens LLP as Corporate Secretary
21 December 2009
Resigned Vindex Limited as Corporate Director
21 December 2009
Resigned Vindex Services Limited as Corporate Director
7 October 2009
Resigned Truesdale, Christine as Director
6 October 2009
Appointed Truesdale, Christine as Director
6 October 2009
Appointed Maclay Murray & Spens LLP as Corporate Secretary
6 October 2009
Appointed Vindex Limited as Corporate Director
6 October 2009
Appointed Vindex Services Limited as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 January 2020
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Limited Company
Reg. no. 12350953
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 08647103

Holdings 13

Companies where Elgin Infrastructure Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Active
Active
Active
Active
Active
Active
Active
Active
Owns 75–100% of shares
Active
Active
Active
Former controllers (1)
3 January 2020
Ceased 3i Infrastructure PLC — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£86,629,000
Cash
£918,000
Profit Before Tax
£12,528,000
Current Ratio
1.5x
Return on Equity
15%

Trend

Net Assets
£0 £50.0M £100.0M 2023 2025 £87,064,508 £86,629,000
Balance sheet detail
202520242023
Current Assets£1,857,000£1,257,902
Debtors£939,000£1,041,000£847,125
Cash£918,000£588,000£410,777
Creditors (< 1 year)£1,205,000£1,401,000£1,450,678
Creditors (> 1 year)£24,572,000£25,288,887
Net Current Assets£652,000(£192,776)
Net Assets£86,629,000£87,064,508
Shareholder Funds£86,629,000£78,373,000£87,064,508

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Change of details for a person with significant control
3 August 2026Change of details for a person with significant control
3 August 2026Secretary's details changed
31 March 2026Full accounts31 March 2025
28 October 2025Confirmation statement with no updates20 October 2025
Show all recent filings

Some other companies at this address

Ayrshire Hospitals Limited
Discovery Education (Holdings) Limited
Discovery Education (Nominee) Limited
Discovery Education PLC
Elgin BSF Limited
Elgin Education (Aberdeenshire 2) Holdings Limited

Other companies in this industry

Stirling
Glasgow
Paisley
Edinburgh
Aberdeen
Bathgate

By trade and location

New companies in Edinburgh →

Explore the largest companies

Largest companies in Edinburgh, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?