Elgin Education (Aberdeenshire 2) Limited
SC259895 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2003-11-27
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · FULL
- Next accounts due
- 2026-12-31 in 197 days
- Confirmation statement
- last made up 2025-12-05 · next due 2026-12-19
Registered office
C/o Resolis Limited, 11th Floor Exchange Tower19 Canning Street
Edinburgh
Eh3 8eg
Peer comparison
Compared against 987 UK companies in SIC 82990 (Other business support service activities n.e.c.) within the Medium bracket (£1M–£10M net assets).
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Based on this company's latest filed accounts (to Mar 2025) · Full accounts — profit & loss and balance sheet.
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Financial health
Derived from the filed accounts to Mar 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Mar 2025) · Full accounts — profit & loss and balance sheet.
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Accounts
Based on this company's latest filed accounts (to Mar 2025) · Full accounts — profit & loss and balance sheet.
| Year ending | Mar 2025 | Mar 2024 | Mar 2023 |
|---|---|---|---|
| Profit & loss | |||
| Profit before tax |
£1,814,640
↑6.3%
|
£1,706,392
↑74.8%
|
£976,108
|
| Profit / loss |
£1,360,980
↑6.6%
|
£1,276,962
|
— |
| Balance sheet | |||
| Current assets |
£35,086,428
↓8.9%
|
£38,530,051
↓5.5%
|
£40,768,273
|
| Cash |
£7,653,627
↓9.9%
|
£8,490,983
↓7.5%
|
£9,175,646
|
| Debtors | — |
£11,738,897
↑11.6%
|
£10,521,428
|
| Net current assets |
£27,554,111
↓10.1%
|
£30,638,015
↓8.5%
|
£33,501,958
|
| Net assets |
£9,214,816
↑15.3%
|
£7,994,323
↑15.3%
|
£6,931,426
|
| Equity |
£9,214,816
↑15.3%
|
£7,994,323
↑15.3%
|
£6,931,426
|
| Other | |||
| Average employees |
0
|
0
|
— |
| Dividends paid |
£261,432
↓48.1%
|
£503,835
|
— |
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (25)
- Resolis Limited · Corporate Secretary appointed 2022-04-01
- Laing, Frank David · Director appointed 2019-03-01
- Gordon, John Stephen · Director appointed 2015-11-01
- Donn, Michael Andrew · Director appointed 2014-10-31
- Templeton, Matthew · Director appointed 2023-08-07 resigned 2024-01-29
- Mcdonagh, John · Director appointed 2023-06-30 resigned 2024-01-29
- Johnstone, Peter Kenneth · Director appointed 2022-11-01 resigned 2023-06-30
- Steven, Gary Martin · Director appointed 2021-07-01 resigned 2022-09-28
- Infrastructure Managers Limited · Corporate Secretary appointed 2016-04-01 resigned 2022-03-31
- Smith, Martin Timothy · Director appointed 2013-11-01 resigned 2019-03-01
- Christie, Rory William · Director appointed 2017-09-01 resigned 2018-11-06
- Burge, Richard William Francis · Director appointed 2015-04-09 resigned 2017-09-01
- Band, James · Secretary appointed 2015-04-09 resigned 2016-04-01
- Mcdonagh, John · Director appointed 2013-11-11 resigned 2015-11-01
- Mcewan, Alastair John Angus · Director appointed 2014-06-02 resigned 2015-04-30
- Balfour, Bruce · Director appointed 2009-04-02 resigned 2014-10-31
- Fordyce, Alan Peter · Director appointed 2005-03-16 resigned 2013-09-27
- Robertson, William George · Director appointed 2004-06-21 resigned 2013-09-27
- Perks, John David George · Director appointed 2004-06-29 resigned 2013-07-31
- Findlay, Michael James · Director appointed 2008-02-19 resigned 2009-03-11
- Wong, Ivan Hong Yee · Director appointed 2007-03-12 resigned 2008-02-19
- Bree, Rhona Macdonald · Director appointed 2004-06-29 resigned 2005-06-14
- Vindex Limited · Corporate Nominee Director appointed 2003-11-27 resigned 2004-06-21
- Vindex Services Limited · Corporate Nominee Director appointed 2003-11-27 resigned 2004-06-21
- Maclay Murray & Spens Llp · Corporate Nominee Secretary appointed 2003-11-27 resigned 2004-06-21
People with significant control (2)
-
Hsdl Nominees Limited Ceased 2023-10-20Corporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent
-
Elgin Education (Aberdeenshire 2) Holdings Limited ActiveCorporate Entity Psc · notified 2016-04-06Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (3)
3 outstanding
-
Held by Bank of Scotland PLC as Security TrusteeCreated 2020-01-06
-
Held by Bank of Scotland PLC as Security TrusteeCreated 2016-03-31
-
Bond & floating charge OutstandingHeld by The Governor and Company of the Bank of ScotlandCreated 2004-07-08Undertaking and all property and assets present and future of the company including uncalled capital.
Recent filings (15)
- 2025-12-05 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-07-30 Full accounts AA Accounts
- 2024-12-05 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-10-04 Full accounts AA Accounts
- 2024-02-05 Termination director company with name termination date TM01 Officers
- 2024-01-29 Appointment of director AP01 Officers
- 2024-01-29 Termination director company with name termination date TM01 Officers
- 2023-12-18 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-10-20 Cessation of a person with significant control PSC07 PSC
- 2023-08-09 Small-company accounts (paper) AA Accounts
- 2023-08-07 Appointment of director AP01 Officers
- 2023-06-30 Appointment of director AP01 Officers
- 2023-06-30 Termination director company with name termination date TM01 Officers
- 2023-04-13 Small-company accounts (paper) AA Accounts
- 2022-12-15 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register