Elgin Infrastructure Limited

SC366432

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O RESOLIS LIMITED EXCHANGE TOWER, 11TH FLOOR, EDINBURGH, EH3 8EG

Incorporated 06/10/2009

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

82990

Other business support service activities

Officers

Mr John Stephen Gordon

director · Since 03/01/2020

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 209 other boards

Resolis Limited

secretary · Since 01/04/2022

Also on 337 other boards

Resolis Limited

corporate secretary · Since 01/04/2022

Also on 337 other boards

Mr John Mcdonagh

director · Since 24/02/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 133 other boards

Persons with Significant Control

Cobalt Project Investments Limited

50–75% shares

50–75% votes

Alder Castle, 10 Noble Street, London, EC2V 7JX

Reg: 08647103 · Companies House · Limited Company

Notified 06/04/2016

Ednaston Project Investments Limited

ownership-of-shares-25-to-50-percent-as-firm

voting-rights-25-to-50-percent-as-firm

Alder Castle, 10 Noble Street, London, EC2V 7JX

Reg: 12350953 · Companies House · Limited Company

Notified 03/01/2020

Former PSCs

3i Infrastructure Plc

Ceased 03/01/2020