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ELM EQUITY LTD

ELM EQUITY LTD

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

    • Overview

    Company NameELM EQUITY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC836294
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ELM EQUITY LTD?

    • Business and domestic software development (62012) / Information and communication

    Where is ELM EQUITY LTD located?

    Registered Office Address
    1f3 69 St. Leonards Street
    EH8 9QR Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELM EQUITY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 03, 2026

    What is the status of the latest confirmation statement for ELM EQUITY LTD?

    Last Confirmation Statement Made Up ToSep 09, 2026
    Next Confirmation Statement DueSep 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 09, 2025
    OverdueNo

    What are the latest filings for ELM EQUITY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 09, 2025 with updates

    		4 pagesCS01

    Notification of Harrison Stanley Smith as a person with significant control on Sep 04, 2025

    		2 pagesPSC01

    Cessation of Craig Douglas as a person with significant control on Sep 04, 2025

    		1 pagesPSC07

    Termination of appointment of Craig Douglas as a director on Sep 04, 2025

    		1 pagesTM01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 03, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 03, 2025

    Statement of capital on Feb 03, 2025

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ELM EQUITY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Harrison Stanley
    69 St. Leonards Street
    EH8 9QR Edinburgh
    1f3
    Scotland
    		Director
    69 St. Leonards Street
    EH8 9QR Edinburgh
    1f3
    Scotland
    		ScotlandBritish307256310001
    DOUGLAS, Craig
    Findhorn Place
    EH9 2JP Edinburgh
    38
    Scotland
    		Director
    Findhorn Place
    EH9 2JP Edinburgh
    38
    Scotland
    		ScotlandScottish74265520003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELM EQUITY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Harrison Stanley Smith
    69 St. Leonards Street
    EH8 9QR Edinburgh
    1f3
    Scotland
    		Sep 04, 2025
    69 St. Leonards Street
    EH8 9QR Edinburgh
    1f3
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Craig Douglas
    Findhorn Place
    EH9 2JP Edinburgh
    38
    Scotland
    		Feb 03, 2025
    Findhorn Place
    EH9 2JP Edinburgh
    38
    Scotland
    		Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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