EI

ELGIN INFRASTRUCTURE LIMITED

Active

Company number SC366432

Edinburgh, Scotland · Incorporated 6 October 2009

C/O Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, EH3 8EG, Scotland

Last updated on 12 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 January 2010

Company history

Previous company names

MM&S (5538) LIMITED · 6 October 2009 – 16 December 2009

Company overview

Elgin Infrastructure Limited is an active private limited company incorporated in Scotland on 6 October 2009. The company is registered at C/O Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, EH3 8EG. Its principal activity is classified under SIC code 82990.

The company is currently controlled by two significant shareholders: Cobalt Project Investments Limited (50–75% of shares and voting rights) and Ednaston Project Investments Limited (25–50% of shares and voting rights). John McDonagh has been a director since 24 February 2023, and Resolis Limited acts as corporate secretary.

The most recent full accounts were made up to 31 March 2025, with the next accounts due by 31 December 2026. The last confirmation statement was made up to 20 October 2025. There are no charges, no insolvency history, and the company has never been liquidated. Recent filings consist solely of two PSC05 notices dated 3 August 2026 relating to changes to persons with significant control.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
20 October 2025
Next due
3 November 2026
7 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ednaston Project Investments Limited
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
3 January 2020
PS
Cobalt Project Investments Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

1 funding round
29 January 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Corporate Secretary Company With Change Date
Officers
3 August 2026 View
Change To A Person With Significant Control
Persons With Significant Control
3 August 2026 View
Change To A Person With Significant Control
Persons With Significant Control
3 August 2026 View
Accounts With Accounts Type Full
Accounts
31 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2025 View
Accounts With Accounts Type Full
Accounts
28 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2024 View
Gazette Filings Brought Up To Date
Gazette
1 June 2024 View
Accounts With Accounts Type Full
Accounts
30 May 2024 View
Gazette Notice Compulsory
Gazette
28 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 October 2023 View
Change Person Director Company With Change Date
Officers
20 October 2023 View
Accounts With Accounts Type Full
Accounts
15 June 2023 View
Appoint Person Director Company With Name Date
Officers
3 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2022 View
Termination Director Company With Name Termination Date
Officers
28 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
8 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
8 April 2022 View
Accounts With Accounts Type Full
Accounts
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2021 View
Termination Director Company With Name Termination Date
Officers
2 July 2021 View
Appoint Person Director Company With Name Date
Officers
2 July 2021 View
Accounts With Accounts Type Full
Accounts
9 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 February 2020 View
Resolution
Resolution
14 January 2020 View
Appoint Person Director Company With Name Date
Officers
8 January 2020 View
Termination Director Company With Name Termination Date
Officers
8 January 2020 View
Termination Director Company With Name Termination Date
Officers
8 January 2020 View
Termination Director Company With Name Termination Date
Officers
8 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 January 2020 View
Accounts With Accounts Type Full
Accounts
17 December 2019 View
Change Person Director Company With Change Date
Officers
1 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2019 View
Change Person Director Company With Change Date
Officers
12 June 2019 View
Change Person Director Company With Change Date
Officers
3 June 2019 View
Termination Director Company With Name Termination Date
Officers
24 May 2019 View
Accounts With Accounts Type Full
Accounts
28 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2018 View
Accounts With Accounts Type Full
Accounts
21 December 2017 View
Appoint Person Director Company With Name Date
Officers
17 November 2017 View
Termination Director Company With Name Termination Date
Officers
17 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2017 View
Change Person Director Company With Change Date
Officers
6 October 2017 View
Legacy
Miscellaneous
12 June 2017 View
Change Person Director Company With Change Date
Officers
3 January 2017 View
Accounts With Accounts Type Full
Accounts
14 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2016 View
Change Sail Address Company With Old Address New Address
Address
29 June 2016 View
Move Registers To Registered Office Company With New Address
Address
29 June 2016 View
Change Person Director Company With Change Date
Officers
26 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 April 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
14 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
11 April 2016 View
Appoint Person Director Company With Name Date
Officers
1 March 2016 View
Termination Director Company With Name Termination Date
Officers
29 February 2016 View
Appoint Person Director Company With Name Date
Officers
29 February 2016 View
Termination Director Company With Name Termination Date
Officers
5 November 2015 View
Appoint Person Director Company With Name Date
Officers
5 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
30 October 2015 View
Accounts With Accounts Type Group
Accounts
11 September 2015 View
Appoint Person Director Company With Name Date
Officers
13 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
8 May 2015 View
Termination Director Company With Name Termination Date
Officers
23 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2014 View
Accounts With Accounts Type Group
Accounts
18 September 2014 View
Termination Director Company With Name
Officers
22 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2013 View
Appoint Person Director Company With Name
Officers
15 October 2013 View
Appoint Person Director Company With Name
Officers
15 October 2013 View
Termination Director Company With Name
Officers
15 October 2013 View
Termination Director Company With Name
Officers
15 October 2013 View
Resolution
Resolution
14 October 2013 View
Accounts With Accounts Type Group
Accounts
27 August 2013 View
Change Person Director Company With Change Date
Officers
18 March 2013 View
Termination Director Company With Name
Officers
23 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2012 View
Accounts With Accounts Type Group
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2011 View
Move Registers To Sail Company
Address
20 October 2011 View
Change Sail Address Company
Address
20 October 2011 View
Appoint Person Director Company With Name
Officers
13 September 2011 View
Termination Director Company With Name
Officers
1 September 2011 View
Accounts With Accounts Type Group
Accounts
4 August 2011 View
Appoint Person Director Company With Name
Officers
4 May 2011 View
Termination Director Company With Name
Officers
2 May 2011 View
Appoint Person Director Company With Name
Officers
29 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2010 View
Appoint Person Director Company With Name
Officers
10 June 2010 View
Termination Director Company With Name
Officers
28 May 2010 View
Appoint Person Director Company With Name
Officers
9 February 2010 View
Appoint Person Director Company With Name
Officers
9 February 2010 View
Appoint Person Director Company With Name
Officers
9 February 2010 View
Change Account Reference Date Company
Accounts
5 February 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 January 2010 View
Legacy
Capital
29 January 2010 View
Legacy
Insolvency
29 January 2010 View
Resolution
Resolution
29 January 2010 View
Capital Allotment Shares
Capital
29 January 2010 View
Resolution
Resolution
29 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
29 December 2009 View
Change Account Reference Date Company Current Extended
Accounts
29 December 2009 View
Termination Secretary Company With Name
Officers
29 December 2009 View
Termination Director Company With Name
Officers
29 December 2009 View
Termination Director Company With Name
Officers
29 December 2009 View
Appoint Person Secretary Company With Name
Officers
29 December 2009 View
Appoint Person Director Company With Name
Officers
29 December 2009 View
Appoint Person Director Company With Name
Officers
29 December 2009 View
Certificate Change Of Name Company
Change Of Name
16 December 2009 View
Termination Director Company With Name
Officers
14 October 2009 View
Incorporation Company
Incorporation
6 October 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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