ELDERBRAE LIMITED

Overview

Company Name	ELDERBRAE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC273485
Jurisdiction	Scotland
Date of Creation	Sep 16, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ELDERBRAE LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ELDERBRAE LIMITED located?

Registered Office Address	46 Kenilworth Road Bridge Of Allan FK9 4RP Stirling Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for ELDERBRAE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for ELDERBRAE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 16, 2025
Next Confirmation Statement Due	Sep 30, 2025
Next Confirmation Statement Made Up To	Sep 16, 2024
Overdue	No

What are the latest filings for ELDERBRAE LIMITED?

Filings
Date	Description	Document	Type
Dec 20, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Sep 16, 2024	Confirmation statement made on Sep 16, 2024 with no updates	3 pages	CS01

Feb 26, 2024	Registered office address changed from Kings Park House Laurelhill Business Park Stirling FK7 9JQ Scotland to 46 Kenilworth Road Bridge of Allan Stirling FK9 4RP on Feb 26, 2024	1 pages	AD01

Dec 21, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Sep 28, 2023	Confirmation statement made on Sep 16, 2023 with no updates	3 pages	CS01

Nov 30, 2022	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Sep 22, 2022	Confirmation statement made on Sep 16, 2022 with no updates	3 pages	CS01

Sep 07, 2022	Registered office address changed from 15 Gladstone Place Stirling FK8 2NN Scotland to Kings Park House Laurelhill Business Park Stirling FK7 9JQ on Sep 07, 2022	1 pages	AD01

Dec 21, 2021	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

Nov 17, 2021	Registration of charge SC2734850005, created on Nov 12, 2021	6 pages	MR01

Nov 17, 2021	Registration of charge SC2734850006, created on Nov 12, 2021	6 pages	MR01

Sep 17, 2021	Confirmation statement made on Sep 16, 2021 with no updates	3 pages	CS01

Dec 23, 2020	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

Sep 28, 2020	Confirmation statement made on Sep 16, 2020 with updates	4 pages	CS01

Sep 24, 2020	Termination of appointment of Maurice Heron as a director on Sep 24, 2020	1 pages	TM01

Sep 24, 2020	Termination of appointment of Maurice Heron as a secretary on Sep 24, 2020	1 pages	TM02

Sep 24, 2020	Appointment of Mr Alastair William Heron as a director on Sep 24, 2020	2 pages	AP01

Sep 24, 2020	Appointment of Mr Alastair William Heron as a secretary on Sep 24, 2020	2 pages	AP03

Mar 18, 2020	Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP to 15 Gladstone Place Stirling FK8 2NN on Mar 18, 2020	1 pages	AD01

Dec 04, 2019	Total exemption full accounts made up to Mar 31, 2019	11 pages	AA

Sep 24, 2019	Confirmation statement made on Sep 16, 2019 with no updates	3 pages	CS01

Dec 04, 2018	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

Sep 20, 2018	Confirmation statement made on Sep 16, 2018 with no updates	3 pages	CS01

Mar 15, 2018	Registration of charge SC2734850004, created on Feb 23, 2018	7 pages	MR01

Dec 20, 2017	Total exemption full accounts made up to Mar 31, 2017	10 pages	AA

View All Filings

Who are the officers of ELDERBRAE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HERON, Alastair William Kenilworth Road Bridge Of Allan FK9 4RP Stirling 46 Scotland	Sep 24, 2020		Secretary	Kenilworth Road Bridge Of Allan FK9 4RP Stirling 46 Scotland					274600500001
HERON, Alastair William Kenilworth Road Bridge Of Allan FK9 4RP Stirling 46 Scotland	Sep 24, 2020		Director	Kenilworth Road Bridge Of Allan FK9 4RP Stirling 46 Scotland	Scotland	British	1991-12	Company Director	164669430001
SCOTT, Andrew Walker Broomridge Road FK7 0DT Stirling 49 Scotland	Apr 16, 2012		Director	Broomridge Road FK7 0DT Stirling 49 Scotland	United Kingdom	United Kingdom	1967-3	Director	168680180001
HERON, Maurice 46 Kenilworth Road Bridge Of Allan FK9 4RP Stirling Stirlingshire	Sep 29, 2004	Sep 24, 2020	Secretary	46 Kenilworth Road Bridge Of Allan FK9 4RP Stirling Stirlingshire		British		Property Developer	223560002
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Sep 16, 2004	Sep 29, 2004	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
HERON, Maurice 46 Kenilworth Road Bridge Of Allan FK9 4RP Stirling Stirlingshire	Sep 29, 2004	Sep 24, 2020	Director	46 Kenilworth Road Bridge Of Allan FK9 4RP Stirling Stirlingshire	Scotland	British	1953-8	Property Developer	223560002
QUINN, John Pollock Charlton Lodge 25 Charlton Road Bridge Of Allan FK9 4DX Stirling Stirlingshire	Sep 29, 2004	Jun 27, 2011	Director	Charlton Lodge 25 Charlton Road Bridge Of Allan FK9 4DX Stirling Stirlingshire	United Kingdom	British	1952-8	Company Director	1311420001
STEWART, Gregor Alexander c/o Campbell Dallas Llp King's Inch Place G51 4BP Glasgow Titanium 1 Scotland	Aug 09, 2011	Sep 20, 2014	Director	c/o Campbell Dallas Llp King's Inch Place G51 4BP Glasgow Titanium 1 Scotland	Scotland	British	1974-10	Publican	117749030002
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Sep 16, 2004	Sep 29, 2004	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELDERBRAE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Walker Scott Broomridge Road FK7 0DT Stirling 49 Scotland	Sep 01, 2016	Broomridge Road FK7 0DT Stirling 49 Scotland	No
	Nationality: United Kingdom Country of Residence: United Kingdom
	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 has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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