Elgin Infrastructure Limited

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elgin infrastructure limited
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Elgin Infrastructure Limited

sc366432•Private Limited With Share Capital

C/O Resolis Limited, Exchange Tower, 11Th Floor, Edinburgh, EH38EG
Website01417390511

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Incorporated

06/10/2009

Company Age

16 years

Directors

3

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Elgin Infrastructure Limited (sc366432) is a private limited with share capital incorporated on 06/10/2009 (16 years old) and registered in edinburgh, EH38EG. The company operates under SIC code 82990 - other business support service activities n.e.c..

Elgin infrastructure limited is a business supplies and equipment company based out of c/o infrastructure managers limited 2nd floor 11 thistle street, edinburgh, united kingdom.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 06/10/2009
EH38EG

Financial Overview

Total Assets

£112.41M

Liabilities

£25.78M

Net Assets

£86.63M

Turnover

£328.0K

Cash

£918.0K

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
J
john mcdonagh
director
J
john stephen gordon
director

Filed Documents

100
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-08-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2026
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2024
Gazette Notice Compulsory
Category:Gazette
Date:28-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2020
Resolution
Category:Resolution
Date:14-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2017
Legacy
Category:Miscellaneous
Date:12-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-06-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:29-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-04-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2014
Termination Director Company With Name
Category:Officers
Date:22-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2013
Termination Director Company With Name
Category:Officers
Date:15-10-2013
Termination Director Company With Name
Category:Officers
Date:15-10-2013
Resolution
Category:Resolution
Date:14-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:27-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2013
Termination Director Company With Name
Category:Officers
Date:23-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2011
Move Registers To Sail Company
Category:Address
Date:20-10-2011
Change Sail Address Company
Category:Address
Date:20-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-09-2011
Termination Director Company With Name
Category:Officers
Date:01-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-05-2011
Termination Director Company With Name
Category:Officers
Date:02-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2010
Termination Director Company With Name
Category:Officers
Date:28-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-02-2010
Change Account Reference Date Company
Category:Accounts
Date:05-02-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-01-2010
Legacy
Category:Capital
Date:29-01-2010

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date31/03/2026
Latest Accounts31/03/2025

Trading Addresses

C/O Resolis Limited, Exchange Tower, 11Th Floor, Edinburgh, Eh3 8Eg, EH38EGRegistered

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Contact

01417390511
robertson.co.uk
C/O Resolis Limited, Exchange Tower, 11Th Floor, Edinburgh, EH38EG