Elgin Lift Limited

ActiveSC367843 Private limited company
Incorporated
2 November 2009 (17 years)
Previously known as
MM&S (5555) 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)
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
5 December 2026
Last conf. stmt
21 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (25 former)
4 July 2023
Appointed Robertson, Elliot Cardno as Director
4 July 2023
Resigned King, John James Edward 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 Cavill, John Ivor as Director
3 January 2020
Appointed Gordon, John Stephen as Director
3 January 2020
Resigned Gordon, John Stephen as Director
3 January 2020
Resigned Gilmour, David Fulton as Director
5 September 2017
Appointed Christie, Rory William as Director
5 September 2017
Resigned Burge, Richard William Francis as Director
12 December 2016
Resigned Mcdonagh, John as Director
12 December 2016
Resigned Ryan, Michael Joseph 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
Appointed Gordon, John Stephen as Director
1 November 2015
Resigned O'Gorman, Hannah as Director
1 November 2015
Appointed Gilmour, David Fulton as Director
1 October 2015
Appointed King, John James Edward as Director
30 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
18 March 2015
Resigned Fordyce, Alan Peter as Director
22 January 2015
Resigned Dellis, Anna Louise as Director
15 May 2014
Resigned White, Philip Joseph as Director
27 September 2013
Appointed Ryan, Michael Joseph as Director
27 September 2013
Appointed Mcdonagh, John as Director
27 September 2013
Resigned Robertson, William George 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 Fordyce, Alan Peter as Director
21 December 2009
Appointed Robertson, William George 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
19 November 2009
Resigned Truesdale, Christine as Director
2 November 2009
Appointed Truesdale, Christine as Director
2 November 2009
Appointed Maclay Murray & Spens LLP as Corporate Secretary
2 November 2009
Appointed Vindex Limited as Corporate Director
2 November 2009
Appointed Vindex Services Limited as Corporate Director

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 Lift Limited is registered as a person with significant control

Owns 50–75% of shares
Active

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£4,251,000
Profit Before Tax
£0
Return on Equity
0%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2023 2024 2025 £4,251,480 £4,251,000 £4,251,000
Balance sheet detail
202520242023
Debtors£1,914,623
Creditors (> 1 year)£1,915,000£1,915,000£1,914,622
Net Current Assets£1,915,000£1,915,000£1,914,623
Net Assets£4,251,000£4,251,000£4,251,480
Shareholder Funds£4,251,000£4,251,000£4,251,480

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Secretary's details changed
31 March 2026Full accounts31 March 2025
4 December 2025Confirmation statement with no updates21 November 2025
28 February 2025Full accounts31 March 2024
25 November 2024Confirmation statement with no updates21 November 2024
Show all recent filings

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