ELGIN INFRASTRUCTURE LIMITED

ELGIN INFRASTRUCTURE LIMITED is an active private limited company, incorporated on 6 October 2009. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Canning Street, Edinburgh. The company's accounts were last made up to 31 March 2022, are next due on 31 March 2024, and fall under the accounts category: Full. ELGIN INFRASTRUCTURE LIMITED previously had the company name MM&S (5538) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O RESOLIS LIMITED EXCHANGE TOWER, 11TH FLOOR
Address Line 2	19 CANNING STREET
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH3 8EG

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/03/2024
Accounts Last Made Up Date	31/03/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	03/11/2024
Last Made Up Date	20/10/2023

Return

Next Due Date	03/11/2016
Last Made Up Date	06/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 16/12/2009 onwards:

ELGIN INFRASTRUCTURE LIMITED

Prior to 16/12/2009:

MM&S (5538) LIMITED

Directors

(The company's officers)

MR JOHN STEPHEN GORDON

(~61 year old British national)

DALMORE CAPITAL CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8EG, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 03/01/2020

MR JOHN MCDONAGH

(~54 year old British national)

2ND FLOOR, CALEDONIAN EXCHANGE CANNING STREET, EDINBURGH, EH3 8EG, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/02/2023

RESOLIS LIMITED

EXCHANGE TOWER, 11TH FLOOR 19 CANNING STREET, EDINBURGH, EH3 8EG, SCOTLAND

Current Secretary

Appointed on 01/04/2022

Connections

(Shared officers)

3 ED GLASGOW LIMITED

MR JOHN STEPHEN GORDON

3 ED HOLDINGS 2 LIMITED

MR JOHN STEPHEN GORDON

3 ED HOLDINGS LIMITED

MR JOHN STEPHEN GORDON

3 ED SISTERCO LIMITED

MR JOHN STEPHEN GORDON

AGHINAGH LIMITED

MR JOHN MCDONAGH

AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED

RESOLIS LIMITED

APPLE BIDCO 1 LIMITED

MR JOHN MCDONAGH

APPLE BIDCO 2 LIMITED

MR JOHN MCDONAGH

APPLE FINCO (D) LIMITED

MR JOHN MCDONAGH

APPLE HOLDCO (D) LIMITED

MR JOHN MCDONAGH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)