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Companies/SC366432

Elgin Infrastructure Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Ednaston Project Investments LimitedCorporate
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2020-01-03 · No cessation recorded

Source record 3729860
Cobalt Project Investments LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 14567883
Show 1 ceased record
3i Infrastructure PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-01-03

Source record 1256919

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
JM
John McdonaghCurrent director
Appointed 2023-02-24 · 3 yrs · Director
+164 others
CorpResolis LimitedCurrent secretary
Appointed 2022-04-01 · 4 yrs
+213 others
JG
John GordonCurrent director
Appointed 2020-01-03 · 6 yrs · Company Director
+199 others
Show 18 historical appointments
RC
Rory William ChristieResigned director
Resigned 2017-11-16 · 3 yrs · Director
JG
John GordonResigned director
Resigned 2016-02-24 · 3 yrs · Director
JC
John CavillResigned director
Resigned 2016-02-24 · 3 yrs · Director
DG
David Fulton GilmourResigned director
Resigned 2015-11-01 · 4 yrs · Company Director
JB
James BandResigned secretary
Resigned 2015-04-09
RB
Richard BurgeResigned director
Resigned 2015-04-09 · 4 yrs · Consultant
MR
Michael RyanResigned director
Resigned 2013-09-27 · 2 yrs · Fund Manager
HO
Hannah O GormanResigned director
Resigned 2011-08-17 · 4 yrs · Director
AC
Andrew CowanResigned director
Resigned 2011-04-28 · 1 yr · Director
AD
Anna DellisResigned director
Resigned 2010-05-13 · 4 yrs · Investment
PW
Philip WhiteResigned director
Resigned 2010-01-29 · 4 yrs · Director
AR
Angela RoshierResigned director
Resigned 2010-01-29 · Director
NK
Neil KingResigned director
Resigned 2010-01-29 · 1 yr · Director
PJ
Peter JohnstoneResigned secretary
Resigned 2009-12-21 · 5 yrs
AF
Alan FordyceResigned director
Resigned 2009-12-21 · 3 yrs · Managing Director
SL
Steven LyonResigned director
Resigned 2009-12-21 · 1 yr · Accountant
WR
William RobertsonResigned director
Resigned 2009-12-21 · 3 yrs · Managing Director
CT
Christine TruesdaleResigned director
Resigned 2009-10-06 · Legal Executive

Board profile

People with appointments
3
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active