Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 November 2026
- Last conf. stmt
- 8 November 2025
Elgin BSF Limited
- Incorporated
- 2 November 2009 (17 years)
- Previously known as
- MM&S (5554) Limited (until 16 December 2009)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- C/o Resolis Limited Exchange Tower11th Floor19 Canning StreetEdinburghEH3 8EG
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 July 2023
British
Born December 1973 (52)
Corporate Secretary · Appointed 1 April 2022
Director · Appointed 3 January 2020
British
Born December 1962 (63)
Officer history (25 former)
4 July 2023
4 July 2023
28 September 2022
1 April 2022
31 March 2022
1 July 2021
1 July 2021
3 January 2020
3 January 2020
3 January 2020
3 January 2020
8 May 2019
8 May 2019
12 December 2016
12 December 2016
1 April 2016
1 April 2016
Resigned Band, James as Secretary
24 February 2016
24 February 2016
1 November 2015
1 November 2015
1 October 2015
30 April 2015
Resigned Johnstone, Peter Kenneth as Secretary
9 April 2015
Appointed Band, James as Secretary
9 April 2015
18 March 2015
22 January 2015
15 May 2014
27 September 2013
27 September 2013
27 September 2013
5 December 2012
17 August 2011
2 August 2011
28 April 2011
28 April 2011
13 May 2010
13 May 2010
29 January 2010
29 January 2010
29 January 2010
21 December 2009
Appointed Johnstone, Peter Kenneth as Secretary
21 December 2009
21 December 2009
21 December 2009
21 December 2009
21 December 2009
21 December 2009
11 November 2009
2 November 2009
2 November 2009
2 November 2009
2 November 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. Sc366432
Holdings 1
Companies where Elgin BSF Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Financials
Balance sheet as at 31 March 2025 · full accounts
- Net Assets
- £2,034,000
- Profit Before Tax
- £405,000
- Return on Equity
- 20%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Debtors | £228,000 | £238,000 | £241,888 |
| Creditors (< 1 year) | £638,000 | £498,000 | £392,852 |
| Creditors (> 1 year) | £3,051,000 | £3,461,000 | £3,721,451 |
| Net Current Assets | (£410,000) | (£260,000) | (£150,964) |
| Net Assets | £2,034,000 | £2,034,000 | £2,034,063 |
| Shareholder Funds | £2,034,000 | £2,034,000 | £2,034,063 |
Filings 109
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Secretary's details changed | |||
| 31 March 2026 | Full accounts | 31 March 2025 | ||
| 12 November 2025 | Confirmation statement with no updates | 8 November 2025 | ||
| 28 February 2025 | Full accounts | 31 March 2024 | ||
| 18 November 2024 | Confirmation statement with no updates | 8 November 2024 |
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