Elgin Education (Forfar & Carnoustie) Holdings Limited
- Company number
- SC304794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jun 2006
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (50302 companies)
Registered office
Previous names
- MM&S (5125) Limited (until 24 Aug 2006)
- Robertson Education (Forfar & Carnoustie) Holdings Limited (until 14 Apr 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RESOLIS LIMITED | Corporate-Secretary | 1 Apr 2022 | |
| GORDON, John Stephen | Director | 1 Mar 2023 | 7 Sep 2026 |
| DELLIS, Anna Louise | Director | 16 Jun 2010 | 22 Jan 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Elgin Infrastructure Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2026 | £297,000 | 0 |
| 31 Mar 2025 | £297,000 | 0 |
| 31 Mar 2024 | £297,000 | 0 |
| 31 Mar 2023 | £297,000 | 0 |
| 31 Mar 2022 | - | - |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
Connections
Owned by
Elgin Education (Forfar & Carnoustie) Holdings Limited → Elgin Infrastructure Limited → Cobalt Project Investments Limited → Dalmore Capital (Para 1) Limited → Iowa Debtco Limited → Dalmore Capital (Issuer 1) Limited
Controls
Directors’ other companies
- RESOLIS LIMITED - Corporate-Secretary at Pyramid Schools (Hadley) Limited
- RESOLIS LIMITED - Corporate-Secretary at Palio (No 1) Limited
- RESOLIS LIMITED - Corporate-Secretary at Dalmore Capital 35 Gp Limited
- RESOLIS LIMITED - Corporate-Secretary at Invergordon A Gp Limited
- RESOLIS LIMITED - Corporate-Secretary at PFI Custodial (Holdings) Limited
- RESOLIS LIMITED - Corporate-Secretary at IIC Northampton Subdebt Limited
- RESOLIS LIMITED - Corporate-Secretary at Elgin Education (Aberdeenshire 2) Holdings Limited
- RESOLIS LIMITED - Corporate-Secretary at Bhiorain Hydro Ltd
- RESOLIS LIMITED - Corporate-Secretary at Browning Developments No.10 Limited
- RESOLIS LIMITED - Corporate-Secretary at Environments For Learning Sandwell Pfi Holdco One Limited
Companies at the same address
- Ayrshire Hospitals Limited (SC248921)
- Discovery Education (Holdings) Limited (SC308017)
- Discovery Education (Nominee) Limited (SC311279)
- Discovery Education PLC (SC313681)
- Elgin Bsf Limited (SC367840)
- Elgin Education (Aberdeenshire 2) Holdings Limited (SC259896)
- Elgin Education (Forfar & Carnoustie) Limited (SC304795)
- Elgin Health (Clackmannanshire) Holdings Limited (SC315451)
- Elgin Health (Clackmannanshire) Limited (SC312130)
- Elgin Health (Easter Ross) Holdings Limited (SC243125)