GB · Company with significant control

Elgin Infrastructure Limited

Elgin Infrastructure Limited is recorded as a controlling entity on the Companies House register of people with significant control for 13 UK companies.

Register details

Facts

Name on the register
Elgin Infrastructure Limited
Type
Corporate entity
Registration number
Sc366432
Registered in
Scotland
Significant control now
13 UK companies
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Elgin Infrastructure Limited's companies

  • Elgin Infrastructure Limited holds 75% or more of the shares in 7 of the 13 companies listed below.
  • Main lines of business: other business support service activities n.e.c. (13).
  • Registered offices in Edinburgh (11) and London (2).
  • The companies were incorporated between 1998 and 2009.
  • 6 of the companies also list other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Elgin Infrastructure Limited as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
DISCOVERY EDUCATION (HOLDINGS) LIMITED
SC308017 · Private Limited Company
Active4 September 2006EdinburghOther business support service activities n.e.c.Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights6 April 2016
ELGIN BSF LIMITED
SC367840 · Private Limited Company
Active2 November 2009EdinburghOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights6 April 2016
ELGIN EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED
SC259896 · Private Limited Company
Active27 November 2003EdinburghOther business support service activities n.e.c.Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights6 April 2016
ELGIN EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED
SC304794 · Private Limited Company
Active30 June 2006EdinburghOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
ELGIN HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED
SC315451 · Private Limited Company
Active26 January 2007EdinburghOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
ELGIN HEALTH (EASTER ROSS) HOLDINGS LIMITED
SC243125 · Private Limited Company
Active30 January 2003EdinburghOther business support service activities n.e.c.Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights6 April 2016
ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED
SC275430 · Private Limited Company
Active1 November 2004EdinburghOther business support service activities n.e.c.Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights6 April 2016
ELGIN HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED
SC345010 · Private Limited Company
Active27 June 2008EdinburghOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITED
04638905 · Private Limited Company
Active16 January 2003LondonOther business support service activities n.e.c.Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights6 April 2016
ELGIN HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED
SC220931 · Private Limited Company
Active5 July 2001EdinburghOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
ELGIN LIFT LIMITED
SC367843 · Private Limited Company
Active2 November 2009EdinburghOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights6 April 2016
MODERN SCHOOLS (REDCAR AND CLEVELAND) HOLDINGS LIMITED
05348019 · Private Limited Company
Active31 January 2005LondonOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED
SC190054 · Private Limited Company
Active7 October 1998EdinburghOther business support service activities n.e.c.Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights6 April 2016

Connections

Others with significant control of these companies

  • Crimson Project Investments LimitedDISCOVERY EDUCATION (HOLDINGS) LIMITED
  • Aberdeen Infrastructure (No.3) LimitedELGIN EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED
  • Barnett Waddingham Trustees Scotland LimitedROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED
  • Hilda Mary RobertsonROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED
  • William George RobertsonROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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