ELMBRAE LIMITED

Profile ELMBRAE LIMITED

Actual on 01.09.2021
Company name
ELMBRAE LIMITED
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Company number
SC265582
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 29 March 2004
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Tuesday, 29 March 2022 due by Tuesday, 12 April 2022

Last statement dated Monday, 29 March 2021

Nature of business (SIC)
66190 - Activities auxiliary to financial intermediation n.e.c.
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Registered office address
VICTORIA BUILDINGS, HIGH STREET, ROSS-SHIRE, TAIN, IV19 1AE
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PSC and Officers ELMBRAE LIMITED

Officers

(as of 25.09.2020)

MACKAY, Colin Alexander
Status: Active
Appointed on: Tuesday, 04 May 2004
Correspondence address: Ballanriach, Dornoch, Sutherland, IV25 3NH
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Financial Adviser
Country of residence: Scotland
MACKAY, Emma Jane
Status: Not active
Appointed on: Monday, 05 April 2004
Resigned on: Tuesday, 01 September 2015
Correspondence address: Ballanriach, Dornoch, Sutherland, IV25 3NH
Nationality: British
Role: Secretary
BRIAN REID LTD.
Status: Not active
Appointed on: Monday, 29 March 2004
Resigned on: Tuesday, 04 May 2004
Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
Role: Corporate Nominee Secretary
STEPHEN MABBOTT LTD.
Status: Not active
Appointed on: Monday, 29 March 2004
Resigned on: Tuesday, 04 May 2004
Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
Role: Corporate Nominee Director
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Person with significant control

(as of 01.09.2021)

Mr Colin Alexander Mackay
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ballanriach Dornoch, Scotland, Sutherland
Nationality: British
Date of birth: October 1964
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Colin Alexander Mackay
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 11 Dornoch, Scotland
Nationality: British
Date of birth: October 1964
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent