THE INN ELDERSLIE LIMITED

THE INN ELDERSLIE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE INN ELDERSLIE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC257956
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE INN ELDERSLIE LIMITED?

    • Retail sale of beverages in specialised stores (47250) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THE INN ELDERSLIE LIMITED located?

    Registered Office Address
    Studio 4, Ground Floor Sir James Clark Building
    Abbey Mill Business Centre
    PA1 1TJ Paisley
    Renfrewshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE INN ELDERSLIE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for THE INN ELDERSLIE LIMITED?

    Last Confirmation Statement Made Up ToSep 29, 2025
    Next Confirmation Statement DueOct 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 29, 2024
    OverdueNo

    What are the latest filings for THE INN ELDERSLIE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Oct 31, 2024

    3 pagesAA

    Confirmation statement made on Sep 29, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    3 pagesAA

    Confirmation statement made on Sep 29, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    3 pagesAA

    Confirmation statement made on Sep 29, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    3 pagesAA

    Registered office address changed from Sir James Clark Building Abbey Mill Business Centre Studio 4, Ground Floor Paisley Renfrewshire PA1 1TJ Scotland to Studio 4, Ground Floor Sir James Clark Building Abbey Mill Business Centre Paisley Renfrewshire PA1 1TJ on Mar 30, 2022

    1 pagesAD01

    Confirmation statement made on Sep 29, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 111a Neilston Road Paisley PA2 6ER Scotland to Sir James Clark Building Abbey Mill Business Centre Studio 4, Ground Floor Paisley Renfrewshire PA1 1TJ on Jun 24, 2021

    1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2020

    10 pagesAA

    Confirmation statement made on Sep 29, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    5 pagesAA

    Confirmation statement made on Sep 29, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    6 pagesAA

    Director's details changed for Thomas Macpherson on May 29, 2019

    2 pagesCH01

    Director's details changed for Annette Macpherson on May 29, 2019

    2 pagesCH01

    Secretary's details changed for Thomas Macpherson on May 29, 2019

    1 pagesCH03

    Confirmation statement made on Sep 29, 2018 with no updates

    3 pagesCS01

    Registered office address changed from C/O Thomas a Moran 25 Acacia Drive Paisley PA2 9LS to 111a Neilston Road Paisley PA2 6ER on Oct 11, 2018

    1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2017

    8 pagesAA

    Confirmation statement made on Sep 29, 2017 with no updates

    3 pagesCS01

    Appointment of Mr Daniel James Mcpherson as a director on May 01, 2017

    2 pagesAP01

    Appointment of Mr Christopher Mcpherson as a director on May 01, 2017

    2 pagesAP01

    Total exemption full accounts made up to Oct 31, 2016

    10 pagesAA

    Who are the officers of THE INN ELDERSLIE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCPHERSON, Thomas
    15 Brodie Park Crescent
    PA2 6EU Paisley
    Renfrewshire
    Secretary
    15 Brodie Park Crescent
    PA2 6EU Paisley
    Renfrewshire
    BritishPublican93594350002
    MCPHERSON, Annette
    15 Brodie Park Crescent
    PA2 6EU Paisley
    Renfrewshire
    Director
    15 Brodie Park Crescent
    PA2 6EU Paisley
    Renfrewshire
    ScotlandBritishCaterer93594410002
    MCPHERSON, Christopher
    Sir James Clark Building
    Abbey Mill Business Centre
    PA1 1TJ Paisley
    Studio 4, Ground Floor
    Renfrewshire
    Scotland
    Director
    Sir James Clark Building
    Abbey Mill Business Centre
    PA1 1TJ Paisley
    Studio 4, Ground Floor
    Renfrewshire
    Scotland
    ScotlandUnited KingdomCompany Director231078800001
    MCPHERSON, Daniel James
    Sir James Clark Building
    Abbey Mill Business Centre
    PA1 1TJ Paisley
    Studio 4, Ground Floor
    Renfrewshire
    Scotland
    Director
    Sir James Clark Building
    Abbey Mill Business Centre
    PA1 1TJ Paisley
    Studio 4, Ground Floor
    Renfrewshire
    Scotland
    ScotlandUnited KingdomCompany Director231078920001
    MCPHERSON, Thomas
    15 Brodie Park Crescent
    PA2 6EU Paisley
    Renfrewshire
    Director
    15 Brodie Park Crescent
    PA2 6EU Paisley
    Renfrewshire
    ScotlandBritishPublican93594350002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of THE INN ELDERSLIE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Mcpherson
    Sir James Clark Building
    Abbey Mill Business Centre
    PA1 1TJ Paisley
    Studio 4, Ground Floor
    Renfrewshire
    Scotland
    Apr 06, 2016
    Sir James Clark Building
    Abbey Mill Business Centre
    PA1 1TJ Paisley
    Studio 4, Ground Floor
    Renfrewshire
    Scotland
    No
    Nationality: United Kingdom
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Annette Mcpherson
    Sir James Clark Building
    Abbey Mill Business Centre
    PA1 1TJ Paisley
    Studio 4, Ground Floor
    Renfrewshire
    Scotland
    Apr 06, 2016
    Sir James Clark Building
    Abbey Mill Business Centre
    PA1 1TJ Paisley
    Studio 4, Ground Floor
    Renfrewshire
    Scotland
    No
    Nationality: United Kingdom
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0