ELDERBRAE LIMITED - STIRLING


Company Profile Company Filings

Overview

ELDERBRAE LIMITED is a Private Limited Company from STIRLING SCOTLAND and has the status: Active.
ELDERBRAE LIMITED was incorporated 19 years ago on 16/09/2004 and has the registered number: SC273485. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ELDERBRAE LIMITED - STIRLING

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

KINGS PARK HOUSE
STIRLING
FK7 9JQ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/09/2023 30/09/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW WALKER SCOTT Mar 1967 United Kingdom Director 2012-04-16 CURRENT
MR ALASTAIR WILLIAM HERON Dec 1991 British Director 2020-09-24 CURRENT
MR ALASTAIR WILLIAM HERON Secretary 2020-09-24 CURRENT
BRIAN REID LTD. Corporate Nominee Secretary 2004-09-16 UNTIL 2004-09-29 RESIGNED
MR GREGOR ALEXANDER STEWART Oct 1974 United Kingdom Director 2011-08-09 UNTIL 2014-09-20 RESIGNED
MR JOHN POLLOCK QUINN Aug 1952 British Director 2004-09-29 UNTIL 2011-06-27 RESIGNED
MR MAURICE HERON Aug 1953 United Kingdom Director 2004-09-29 UNTIL 2020-09-24 RESIGNED
MR MAURICE HERON Aug 1953 United Kingdom Secretary 2004-09-29 UNTIL 2020-09-24 RESIGNED
STEPHEN MABBOTT LTD. Corporate Nominee Director 2004-09-16 UNTIL 2004-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Walker Scott 2016-09-01 3/1967 Stirling   Ownership of shares 25 to 50 percent
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ORIGINAL ABERDEEN FM LIMITED LONDON ENGLAND Active SMALL 60100 - Radio broadcasting
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SCOTT PROPERTIES (5 AND 6) LIMITED STIRLING SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
STIRLING ENTERPRISE LIMITED Dissolved... SMALL 82990 - Other business support service activities n.e.c.
SCOTT PROPERTIES (10) LIMITED STIRLING SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SCOTT PROPERTIES (9) LIMITED STIRLING SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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BLUEWATER (FALLSIDE) LIMITED STIRLING Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BLUEWATER (GLENROTHES 2) LIMITED STIRLING Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
STEWART PROPERTIES LIMITED FALKIRK Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WE ARE SKILLED LIMITED FALKIRK SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 73120 - Media representation services
ORIGINAL 106 EVENTS LIMITED STIRLING UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 90030 - Artistic creation
BLUEWATER HOLDINGS LLP STIRLING Active TOTAL EXEMPTION FULL None Supplied
MUDDY FIELDS LLP STIRLING Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ELDERBRAE_LIMITED - Accounts 2023-12-22 31-03-2023 £295,709 equity
ELDERBRAE_LIMITED - Accounts 2022-12-01 31-03-2022 £1,090 Cash £425,300 equity
ELDERBRAE_LIMITED - Accounts 2021-12-22 31-03-2021 £5 Cash £346,259 equity
ELDERBRAE_LIMITED - Accounts 2020-12-24 31-03-2020 £4,673 Cash £63,717 equity
ELDERBRAE_LIMITED - Accounts 2019-12-05 31-03-2019 £-124,234 equity
ELDERBRAE_LIMITED - Accounts 2018-12-05 31-03-2018 £38,707 equity
Elderbrae Limited - Accounts to registrar (filleted) - small 17.3 2017-12-21 31-03-2017 £67,510 equity

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BRUCE PROPERTY LIMITED STIRLING SCOTLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
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