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ELEPHANT HOUSE INTERNATIONAL LIMITED

ELEPHANT HOUSE INTERNATIONAL LIMITED

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

    • Overview

    Company NameELEPHANT HOUSE INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC738556
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ELEPHANT HOUSE INTERNATIONAL LIMITED?

    • Leasing of intellectual property and similar products, except copyright works (77400) / Administrative and support service activities

    Where is ELEPHANT HOUSE INTERNATIONAL LIMITED located?

    Registered Office Address
    9a Bankhead Medway
    EH11 4BY Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELEPHANT HOUSE INTERNATIONAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for ELEPHANT HOUSE INTERNATIONAL LIMITED?

    Last Confirmation Statement Made Up ToJul 17, 2026
    Next Confirmation Statement DueJul 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 17, 2025
    OverdueNo

    What are the latest filings for ELEPHANT HOUSE INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 17, 2025 with no updates

    		3 pagesCS01

    Registration of charge SC7385560001, created on Jul 25, 2025

    		21 pagesMR01

    Micro company accounts made up to Jul 31, 2024

    		3 pagesAA

    Amended micro company accounts made up to Jul 31, 2023

    		5 pagesAAMD

    Confirmation statement made on Jul 17, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland to 9a Bankhead Medway Edinburgh EH11 4BY on May 23, 2024

    		1 pagesAD01

    Micro company accounts made up to Jul 31, 2023

    		3 pagesAA

    Confirmation statement made on Jul 17, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 18, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 18, 2022

    Statement of capital on Jul 18, 2022

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of ELEPHANT HOUSE INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCRAE, Andrew Alexander
    Bankhead Medway
    EH11 4BY Edinburgh
    9a
    Scotland
    		Director
    Bankhead Medway
    EH11 4BY Edinburgh
    9a
    Scotland
    		ScotlandBritish142081330003
    TAYLOR, David
    Bankhead Medway
    EH11 4BY Edinburgh
    9a
    Scotland
    		Director
    Bankhead Medway
    EH11 4BY Edinburgh
    9a
    Scotland
    		United KingdomBritish68501460003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELEPHANT HOUSE INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Andrew Alexander Mcrae
    Bankhead Medway
    EH11 4BY Edinburgh
    9a
    Scotland
    		Jul 18, 2022
    Bankhead Medway
    EH11 4BY Edinburgh
    9a
    Scotland
    		No
    Nationality: British
    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.
    Mr David Taylor
    Bankhead Medway
    EH11 4BY Edinburgh
    9a
    Scotland
    		Jul 18, 2022
    Bankhead Medway
    EH11 4BY Edinburgh
    9a
    Scotland
    		No
    Nationality: British
    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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does ELEPHANT HOUSE INTERNATIONAL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 25, 2025
    Delivered On Aug 04, 2025
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Ifs Debt LP Acting by Its General Partner Fse Ifs Debt Gp Limited
    Transactions
    • Aug 04, 2025Registration of a charge (MR01)
    View Detailed Information on Charges

    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