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ELGIN INFRASTRUCTURE LIMITED
Other business support service activities n.e.c.
Environment, agriculture and waste Other business support service activities n.e.c.
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ELGIN INFRASTRUCTURE LIMITED
Other business support service activities n.e.c.
Environment, agriculture and waste Other business support service activities n.e.c.
Accounts Submitted 28 Feb 2025
Confirmation Statement Submitted 28 Oct 2025
Net assets £78.37M £8.69M 2023 year on year
Total assets £104.63M £9.17M 2023 year on year
Total Liabilities £26.26M £482.56K 2023 year on year
Charges None No charges registered
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Contact & Details
Contact
Update DetailsRegistered Address
C/O Resolis Limited Exchange Tower, 11th Floor 19 Canning Street Edinburgh EH3 8EG Scotland
Website
elgin.comCredit Report
Discover ELGIN INFRASTRUCTURE LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months
Net Assets, Total Assets & Total Liabilities (2015–2023)
Cash in Bank
£588.00k
Increased by £177.22k (+43%)
Net Assets
£78.37M
Decreased by £8.69M (-10%)
Total Liabilities
£26.26M
Decreased by £482.56k (-2%)
Turnover
£340.00k
Increased by £31.45k (+10%)
Employees
180
Debt Ratio
25%
Increased by 2 (+9%)
Financial History
Revenue, profit, EBITDA and key financial figures
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Latest Revenue
Latest EBITDA
Cash Position
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
3 active 24 resigned
| Status | ||
|---|---|---|
| John Mcdonagh | Director | Active |
| John Stephen Gordon | Director | Active |
| Resolis Limited | Corporate-secretary | Active |
Persons with Significant Control
Persons with Significant Control (2)
2 Active 1 Ceased
Cobalt Project Investments Limited
United Kingdom
Notified 6 Apr 2016
Nature of Control
- Ownership Of Shares 50 To 75 Percent
- Voting Rights 50 To 75 Percent
Ednaston Project Investments Limited
United Kingdom
Notified 3 Jan 2020
Nature of Control
- Ownership Of Shares 25 To 50 Percent As Firm
- Voting Rights 25 To 50 Percent As Firm
3i Infrastructure Plc
Ceased 3 Jan 2020
Group Structure
Group Structure
COBALT PROJECT INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EDNASTON PROJECT INVESTMENTS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
DALMORE CAPITAL (PARA 1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BAKEWELL PROJECT INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DENBY PROJECT INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CURBAR PROJECT INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DALMORE CAPITAL 50 GENERAL PARTNER LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
DALMORE CAPITAL 63 GENERAL PARTNER LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
IOWA DEBTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DALMORE CAPITAL 51 GENERAL PARTNER LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
DALMORE GP HOLDINGS LIMITED united kingdom
DALMORE CAPITAL DM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DALMORE CAPITAL (ISSUER 1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DALMORE CAPITAL 2 GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELGIN INFRASTRUCTURE LIMITED Current Company
DISCOVERY EDUCATION (HOLDINGS) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
ELGIN EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
ELGIN EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELGIN HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELGIN HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELGIN HEALTH (EASTER ROSS) HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
ELGIN HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
MODERN SCHOOLS (REDCAR AND CLEVELAND) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 28 Oct 2025 | Confirmation Statement | Confirmation statement made on 2025-10-20 with no updates | View(3 pages) |
| 28 Feb 2025 | Accounts | Annual accounts made up to 2024-03-31 | View(28 pages) |
| 24 Oct 2024 | Confirmation Statement | Confirmation statement made on 2024-10-20 with no updates | View(3 pages) |
| 1 Jun 2024 | Gazette | Gazette Filings Brought Up To Date | View(1 page) |
| 30 May 2024 | Accounts | Annual accounts made up to 2023-03-31 | View(27 pages) |
28 Oct 2025 Confirmation Statement
Confirmation statement made on 2025-10-20 with no updates
24 Oct 2024 Confirmation Statement
Confirmation statement made on 2024-10-20 with no updates
Recent Activity
Latest Activity
Confirmation statement made on 2025-10-20 with no updates
3 months ago on 28 Oct 2025
Annual accounts made up to 2024-03-31
11 months ago on 28 Feb 2025
Confirmation statement made on 2024-10-20 with no updates
1 years ago on 24 Oct 2024
Gazette Filings Brought Up To Date
1 years ago on 1 Jun 2024
Annual accounts made up to 2023-03-31
1 years ago on 30 May 2024