Elgin Infrastructure Limited
- Company number
- SC366432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Oct 2009
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Previous names
- MM&S (5538) Limited (until 16 Dec 2009)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 3i Infrastructure Plc | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 3 Jan 2020 |
| Ednaston Project Investments Limited | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm |
3 Jan 2020 | |
| Cobalt Project Investments Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £86,629,000 | £918,000 | 0 |
| 31 Mar 2024 | - | £588,000 | 0 |
| 31 Mar 2023 | £87,064,508 | £410,777 | 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 | - | - | - |
Connections
Owned by
Elgin Infrastructure Limited → Cobalt Project Investments Limited → Dalmore Capital (Para 1) Limited → Iowa Debtco Limited → Dalmore Capital (Issuer 1) Limited → Dalmore Capital 2 Gp Limited
Controls
- Discovery Education (Holdings) Limited (SC308017)
- Elgin Bsf Limited (SC367840)
- Elgin Education (Aberdeenshire 2) Holdings Limited (SC259896)
- Elgin Education (Forfar & Carnoustie) Holdings Limited (SC304794)
- Elgin Health (Clackmannanshire) Holdings Limited (SC315451)
- Elgin Health (Easter Ross) Holdings Limited (SC243125)
- Elgin Health (Gartnavel) Holdings Limited (SC275430)
- Elgin Health (Midlothian) (Holdings) Limited (SC345010)
- Elgin Health (St George's) Holdings Limited (04638905)
- Elgin Healthcare (Findlay House) Holdings Limited (SC220931)
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) Holdings Limited (SC304794)
- Elgin Education (Forfar & Carnoustie) Limited (SC304795)
- Elgin Health (Clackmannanshire) Holdings Limited (SC315451)
- Elgin Health (Clackmannanshire) Limited (SC312130)