ELGIN INFRASTRUCTURE LIMITED

🌳Matureactive

SC366432 · ltd · incorporated 2009-10-06

Investment thesis

Established operating company — standard diligence applies, no dominant angle.

Why interesting: Live, filing, normal profile.

Why risky: No standout signals in either direction.

🔒Estimated value

—

Upgrade to see

Turnover

—

year to Mar 2025

Net worth

—

book net assets

Opportunity

79/100

Strong

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch

What this business does

Primary activity: Other business support service activities n.e.c.

Sector: Administrative & support services

Investor take

Pursue

Strong opportunity: conservative operator with strong profile and bankable structure.

Opportunity 79/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (78/100).

Data confidence

Overall: high (83/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile

address, 1 SIC codes, incorporation date

100

Financials

2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed

Lenders & charges

Confirmed no charges registered

Directors & officers

27 officers (3 active, 27 linked, 20 with DOB)

Ownership & PSC

2 active PSC(s) of 3 total, 3 with control declared

Director network

20 connected companies via shared directors

Filing history

112 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

🔒Estimated company valuation

Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.

Available from the Pro tier upwards.

See pricing →

Opportunity Score

79/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102

Profitable

Profit before tax £12,528,000

Turned profitable

Returned to profit this year

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

Net Worth

—

Current Assets

—

Current Liabilities

—

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102

Metric	2025-03-31	2024-03-31
Profit before tax	£12.53M	£-1.57M
Average employees	0	0

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days

filing

• 1 accounts

Last 90 days

filing

• 1 accounts

Last 180 days

filing

• 1 accounts

Counts from Companies House filing history.

Corporate timeline (71 events)Click to expand

2026-03-31
📄
accounts-with-accounts-type-full
accounts · AA
2025-02-28
📄
accounts-with-accounts-type-full
accounts · AA
2024-06-01
📄
gazette-filings-brought-up-to-date
gazette · DISS40
2024-05-30
📄
accounts-with-accounts-type-full
accounts · AA
2024-05-28
📄
gazette-notice-compulsory
gazette · GAZ1
2023-10-20
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-10-20
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-10-20
📄
change-person-director-company-with-change-date
officers · CH01
2023-06-15
📄
accounts-with-accounts-type-full
accounts · AA
2023-03-03
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-02-24
➕
MCDONAGH, John appointed
director
2022-09-28
➖
STEVEN, Gary Martin resigned
director
2022-09-28
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-04-08
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2022-04-08
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-04-08
📄
appoint-corporate-secretary-company-with-name-date
officers · AP04
2022-04-01
➕
RESOLIS LIMITED appointed
corporate-secretary
2022-03-31
➖
INFRASTRUCTURE MANAGERS LIMITED resigned
corporate-secretary
2022-03-31
📄
accounts-with-accounts-type-full
accounts · AA
2021-07-02
📄
termination-director-company-with-name-termination-date
officers · TM01
2021-07-02
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-07-01
➖
CHRISTIE, Rory William resigned
director
2021-07-01
➕
STEVEN, Gary Martin appointed
director
2021-04-09
📄
accounts-with-accounts-type-full
accounts · AA
2020-02-06
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2020-01-03
➕
GORDON, John Stephen appointed
director
2020-01-03
➖
CAVILL, John Ivor resigned
director
2020-01-03
➖
GILMOUR, David Fulton resigned
director
2020-01-03
➖
GORDON, John Stephen resigned
director
2019-05-08
➖
BURGE, Richard William Francis resigned
director
2017-11-16
➕
CHRISTIE, Rory William appointed
director
2017-11-16
➖
MCDONAGH, John resigned
director
2016-04-01
➖
BAND, James resigned
secretary
2016-04-01
➕
INFRASTRUCTURE MANAGERS LIMITED appointed
corporate-secretary
2016-02-24
➕
CAVILL, John Ivor appointed
director
2016-02-24
➕
GORDON, John Stephen appointed
director
2016-02-24
➖
RYAN, Michael Joseph resigned
director
2015-11-01
➕
GILMOUR, David Fulton appointed
director
2015-11-01
➖
O'GORMAN, Hannah resigned
director
2015-04-09
➕
BAND, James appointed
secretary
2015-04-09
➖
JOHNSTONE, Peter Kenneth resigned
secretary
2015-04-09
➕
BURGE, Richard William Francis appointed
director
2015-01-22
➖
DELLIS, Anna Louise resigned
director
2014-05-15
➖
WHITE, Philip Joseph resigned
director
2013-09-27
➖
FORDYCE, Alan Peter resigned
director
2013-09-27
➕
MCDONAGH, John appointed
director
2013-09-27
➖
ROBERTSON, William George resigned
director
2013-09-27
➕
RYAN, Michael Joseph appointed
director
2012-12-05
➖
COWAN, Andrew David resigned
director
2011-08-17
➕
O'GORMAN, Hannah appointed
director

Showing most recent 50 of 71 events

Owner dependency

66/100

High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS

+Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
+Senior director age: Director aged approximately 64 — approaching natural succession window.

Succession & seller-readiness

66/100

Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS

primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
secondaryStable-but-static management: Company is 17 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

clean

No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

2 corporate shareholders identified. Group structure is distributed.

🏛️

Ednaston Project Investments Limited

Corporate parent · holds 25-50% shares

significant stake

🏛️

Cobalt Project Investments Limited

Corporate parent · holds 50-75% shares

majority

⬇

ELGIN INFRASTRUCTURE LIMITED

This company · SC366432

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners

Name	Shares	Voting rights	Nature of control	Notified
Cobalt Project Investments Limited Corporate entity	50–75%	50–75%	50-75% shares · 50-75% voting	06/04/2016
Ednaston Project Investments Limited Corporate entity	25–50%	25–50%	25-50% shares · 25-50% voting · firm interest	03/01/2020

1 historic (ceased) PSC

3i Infrastructure Plcceased 03/01/2020· 25-50% shares · 25-50% voting

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

Similar companies

Active · Trade services · EH postcode area

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BLU SHU PRODUCTIONS LIMITED→ SC241245 · est 2002 · no financials extracted	—	—	—	—	23y	—	—
BLU WINDOW CLEANING LTD→ SC787721 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
BLUE CUBE CREATIVE MEDIA LTD→ SC433939 · est 2012 · no financials extracted	—	—	—	—	13y	—	—
BLUE ROAN PACKAGING LIMITED→ SC848565 · est 2025 · no financials extracted	—	—	—	—	—	—	—
BLUE TRAIN PROPERTIES LIMITED→ SC381868 · est 2010 · no financials extracted	—	—	—	—	15y	—	—
BLUE7 SECURITY LIMITED→ SC861446 · est 2025 · no financials extracted	—	—	—	—	—	—	—
BLUEGEM GENERAL PARTNER LIMITED→ SC313150 · est 2006 · no financials extracted	—	—	—	—	19y	—	—
BLUETHISTLE COMMERCIAL CLEANING SERVICES LTD→ SC858339 · est 2025 · no financials extracted	—	—	—	—	—	—	—
BMEM UK LTD→ SC615051 · est 2018 · no financials extracted	—	—	—	—	7y	—	—
BMS SCOTLAND LTD→ SC778453 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
BNB PROPERTY SERVICES LIMITED→ SC535203 · est 2016 · no financials extracted	—	—	—	—	9y	—	—
BOA INVESTMENTS LIMITED→ SC212227 · est 2000 · no financials extracted	—	—	—	—	25y	—	—

Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →

🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive

Typeltd

Incorporated2009-10-06

Jurisdictionscotland

Primary SIC82990 — Other business support service activities n.e.c.

Registered office

C/O Resolis Limited Exchange Tower, 11th Floor

19 Canning Street

Edinburgh

EH3 8EG

Scotland

Filing status

Accounts

Next due: 2026-12-31

Last made up to: 2025-03-31

Confirmation statement

Next due: 2026-11-03

Last: 2025-10-20

Officers (3 active · 24 resigned)

RESOLIS LIMITED→

corporate-secretary · appointed 2022-04-01

View their other companies + combined net worth →

Active

GORDON, John Stephen→

director · ~64y · appointed 2020-01-03

View their other companies + combined net worth →

Active

MCDONAGH, John→

director · ~57y · appointed 2023-02-24

View their other companies + combined net worth →

Active

BAND, James→

secretary · appointed 2015-04-09 · resigned 2016-04-01

Resigned

JOHNSTONE, Peter Kenneth→

secretary · appointed 2009-12-21 · resigned 2015-04-09

Resigned

INFRASTRUCTURE MANAGERS LIMITED→

corporate-secretary · appointed 2016-04-01 · resigned 2022-03-31

Resigned

MACLAY MURRAY & SPENS LLP→

corporate-secretary · appointed 2009-10-06 · resigned 2009-12-21

Resigned

BURGE, Richard William Francis→

director · ~67y · appointed 2015-04-09 · resigned 2019-05-08

Resigned

CAVILL, John Ivor→

director · ~54y · appointed 2016-02-24 · resigned 2020-01-03

Resigned

CHRISTIE, Rory William→

director · ~68y · appointed 2017-11-16 · resigned 2021-07-01

Resigned

COWAN, Andrew David→

director · ~60y · appointed 2011-04-28 · resigned 2012-12-05

Resigned

DELLIS, Anna Louise→

director · ~53y · appointed 2010-05-13 · resigned 2015-01-22

Resigned

FORDYCE, Alan Peter→

director · ~59y · appointed 2009-12-21 · resigned 2013-09-27

Resigned

GILMOUR, David Fulton→

director · ~63y · appointed 2015-11-01 · resigned 2020-01-03

Resigned

GORDON, John Stephen→

director · ~64y · appointed 2016-02-24 · resigned 2020-01-03

Resigned

KING, Neil Edmund→

director · ~63y · appointed 2010-01-29 · resigned 2011-08-02

Resigned

LYON, Steven→

director · ~64y · appointed 2009-12-21 · resigned 2011-04-28

Resigned

MCDONAGH, John→

director · ~57y · appointed 2013-09-27 · resigned 2017-11-16

Resigned

O'GORMAN, Hannah→

director · ~55y · appointed 2011-08-17 · resigned 2015-11-01

Resigned

ROBERTSON, William George→

director · ~81y · appointed 2009-12-21 · resigned 2013-09-27

Resigned

Click a director name to see their full track record across all companies.

Recent filings (112 total)

accounts-with-accounts-type-full

accounts · AA

2026-03-31

confirmation-statement-with-no-updates

confirmation-statement · CS01

2025-10-28

accounts-with-accounts-type-full

accounts · AA

2025-02-28

confirmation-statement-with-no-updates

confirmation-statement · CS01

2024-10-24

gazette-filings-brought-up-to-date

gazette · DISS40

2024-06-01

accounts-with-accounts-type-full

accounts · AA

2024-05-30

gazette-notice-compulsory

gazette · GAZ1

2024-05-28

confirmation-statement-with-no-updates

confirmation-statement · CS01

2023-10-20

change-to-a-person-with-significant-control

persons-with-significant-control · PSC05

2023-10-20

change-to-a-person-with-significant-control

persons-with-significant-control · PSC05

2023-10-20

change-person-director-company-with-change-date

officers · CH01

2023-10-20

accounts-with-accounts-type-full

accounts · AA

2023-06-15

appoint-person-director-company-with-name-date

officers · AP01

2023-03-03

confirmation-statement-with-no-updates

confirmation-statement · CS01

2022-10-27

termination-director-company-with-name-termination-date

officers · TM01

2022-09-28