ELB DESIGN LIMITED

Profile ELB DESIGN LIMITED

Actual on 01.09.2021
Company name
ELB DESIGN LIMITED
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Company number
SC174166
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 08 April 1997
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Friday, 08 April 2022 due by Friday, 22 April 2022

Last statement dated Thursday, 08 April 2021

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
32 HAZELDEAN AVENUE, WEST LOTHIAN, BO'NESS, EH51 0NS
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PSC and Officers ELB DESIGN LIMITED

Officers

(as of 25.09.2020)

BOWMAN, Emma Louise
Status: Active
Appointed on: Tuesday, 19 February 2013
Correspondence address: 17 Clifford Street, London, England, W1S 3RQ
Nationality: British
Date of birth: July 1984
Role: Director
Occupation: Director
Country of residence: England
BYROM, Nicholas Hugh
Status: Active
Appointed on: Tuesday, 19 February 2013
Correspondence address: 17 Clifford Street, London, England, W1S 3RQ
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Director
Country of residence: Monaco
URQUHART, Roderick Macduff
Status: Not active
Appointed on: Monday, 23 June 1997
Resigned on: Friday, 02 May 2008
Correspondence address: The Hall, Samuelston, Haddington, E Lothian, EH41 4HG
Nationality: British
Role: Secretary
JORDANS (SCOTLAND) LIMITED
Status: Not active
Appointed on: Tuesday, 08 April 1997
Resigned on: Monday, 23 June 1997
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Director
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Tuesday, 08 April 1997
Resigned on: Monday, 23 June 1997
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
THOMSON, Peter Cameron
Status: Not active
Appointed on: Tuesday, 15 May 2001
Resigned on: Sunday, 01 May 2005
Correspondence address: 9 Merchiston Bank Gardens, Edinburgh, Midlothian, EH10 5EB
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Chartered Surveyor
Country of residence: Scotland
BENNET, Gordon Iain
Status: Not active
Appointed on: Thursday, 07 January 2010
Resigned on: Sunday, 28 February 2010
Correspondence address: 152 East Clyde Street, Helensburgh, Dunbartonshire, G84 7AX
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
MCGUINNESS, Neil Stephen
Status: Not active
Appointed on: Tuesday, 08 February 2000
Resigned on: Thursday, 07 January 2010
Correspondence address: 32 Hazeldean Avenue, Boness, West Lothian, EH51 0NS
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Finance Director
Country of residence: Scotland
WOTHERSPOON, Robert John
Status: Not active
Appointed on: Monday, 23 June 1997
Resigned on: Thursday, 07 January 2010
Correspondence address: Glenlyon House, Fortingall, Aberfeldy, Perthshire, PH15 2LN
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Chartered Surveyor
Country of residence: Scotland
HOOK, Christian Robert Macnachtan
Status: Not active
Appointed on: Wednesday, 27 October 2010
Resigned on: Tuesday, 19 February 2013
Correspondence address: Quartermile Two 2 Lister Square, Edinburgh, Scotland, Midlothian, EH3 9GL
Nationality: British
Date of birth: August 1952
Role: Nominee Director
Occupation: Solicitor
Country of residence: Scotland
MORTON FRASER DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 27 October 2010
Resigned on: Tuesday, 19 February 2013
Correspondence address: Quartermile Two 2 Lister Square, Edinburgh, Uk, Midlothian, EH3 9GL
Role: Corporate Director
Place registered: SCOTLAND
Registration number: SC174166
HARGREAVES, David Michael Gordon
Status: Not active
Appointed on: Monday, 23 June 1997
Resigned on: Wednesday, 09 February 2000
Correspondence address: The Lodge 2 Forbes Road, Edinburgh, Midlothian, EH10 4EE
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Engineer
GROAT, Susan Elizabeth
Status: Not active
Appointed on: Thursday, 07 January 2010
Resigned on: Wednesday, 27 October 2010
Correspondence address: 7 Castle Street, Edinburgh, EH2 3AH
Nationality: United Kingdom
Date of birth: November 1969
Role: Director
Occupation: Property Developer
Country of residence: Scotland
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Person with significant control

(as of 01.09.2021)

Miss Emma Louise Bowman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 32 Bo'Ness, West Lothian
Nationality: British
Date of birth: July 1984
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent