ELGIN EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED
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Cash
—
Latest balance sheet
Net assets
£297k
0% vs 2025
Employees
0
Average over period
Profit before tax
£150k
+482.5% vs 2025
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £184,174 | £25,683 | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | £184,174 | £25,683 | £149,614 | +482.5% | |
| Net profit | £184,174 | £25,683 | £149,614 | +482.5% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £3,361,313 | £2,761,316 | £2,561,316 | -7.2% | |
| Net assets | £297,000 | £297,000 | £297,000 | 0% | |
| Equity | £297,000 | £297,000 | £297,000 | 0% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 |
|---|---|---|---|---|
| Net margin | 100.0% | 100.0% | — | |
| Gearing (liabilities / total assets) | 91.4% | 89.8% | 89.5% | |
| Current ratio | 34.56x | 16.92x | 9.41x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- ELGIN EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED 2016-04-14 → present
- ROBERTSON EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED 2006-08-24 → 2016-04-14
- MM&S (5125) LIMITED 2006-06-30 → 2006-08-24
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Auditor
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the directors continue to adopt the going concern basis of accounting in preparing for the Company's annual financial statements.”
Group structure
- ELGIN EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED · parent
- Elgin Education (Forfar & Carnoustie) Limited 100%
Significant events
- “The Company has granted a guarantee supported by floating charges over its assets and undertakings, in security of its wholly owned subsidiary's term loan from Santander. The amount due on the term loan at the year end was £28,602,035 (2025: £30,416,405).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RESOLIS LIMITED | Corporate Secretary | 2022-04-01 | — | — |
| BAXTER, Rebecca Michelle | Director | 2026-03-01 | Nov 1977 | British |
| HEPBURN, Paul Robert, Mr. | Director | 2023-01-16 | Apr 1969 | British |
| TEMPLETON, Matthew | Director | 2026-07-01 | Mar 1973 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAND, James | Secretary | 2015-04-09 | 2016-04-01 |
| JOHNSTONE, Peter Kenneth | Secretary | 2006-09-15 | 2015-04-30 |
| INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2016-04-01 | 2022-03-31 |
| MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2006-06-30 | 2006-09-15 |
| BURGE, Richard William Francis | Director | 2018-11-06 | 2019-05-08 |
| BURGE, Richard William Francis | Director | 2015-04-09 | 2017-09-01 |
| CHRISTIE, Rory William | Director | 2017-09-01 | 2021-07-01 |
| DELLIS, Anna Louise | Director | 2010-06-16 | 2015-01-22 |
| FORDYCE, Alan Peter | Director | 2006-09-15 | 2013-09-27 |
| GILMOUR, David Fulton | Director | 2015-11-01 | 2020-01-03 |
| GORDON, John Stephen | Director | 2023-03-01 | 2026-09-07 |
| GORDON, John Stephen | Director | 2015-11-01 | 2022-02-08 |
| JOHNSTONE, Peter Kenneth | Director | 2023-12-19 | 2026-07-01 |
| JOHNSTONE, Peter Kenneth | Director | 2022-02-08 | 2023-02-09 |
| MCDONAGH, John | Director | 2023-03-01 | 2023-12-19 |
| MCDONAGH, John | Director | 2013-11-11 | 2015-11-01 |
| MCEWAN, Alastair John Angus | Director | 2014-06-02 | 2015-04-09 |
| O'GORMAN, Hannah | Director | 2011-08-17 | 2015-11-01 |
| ROBERTSON, William George | Director | 2006-09-15 | 2013-09-27 |
| ROSHIER, Angela Louise | Director | 2010-01-29 | 2010-05-13 |
| STEVEN, Gary Martin | Director | 2021-07-01 | 2022-09-28 |
| WHITE, Philip Joseph | Director | 2010-06-16 | 2011-08-02 |
| VINDEX LIMITED | Corporate Nominee Director | 2006-06-30 | 2006-09-15 |
| VINDEX SERVICES LIMITED | Corporate Nominee Director | 2006-06-30 | 2006-09-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Elgin Infrastructure Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 126 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-14 | AA | accounts | Accounts with accounts type full | |
| 2026-09-07 | TM01 | officers | Termination director company with name termination date | |
| 2026-08-03 | CH04 | officers | Change corporate secretary company with change date | |
| 2026-07-01 | TM01 | officers | Termination director company with name termination date | |
| 2026-07-01 | AP01 | officers | Appoint person director company with name date | |
| 2026-06-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-15 | AA | accounts | Accounts with accounts type full | |
| 2025-06-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-11 | AA | accounts | Accounts with accounts type full | |
| 2024-06-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-05 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-22 | AA | accounts | Accounts with accounts type full | |
| 2023-06-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-24 | AA | accounts | Accounts with accounts type small | |
| 2023-03-06 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-16 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.