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Bathroom Elegance Limited

SC137829

active
ltd
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Unit 30 Lynedoch Industrial Estate, Greenock, PA15 4AX
Incorporated 15/04/1992

Compliance

Last accounts

31/08/2025

unaudited abridged

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 08/04/2026

Due 22/04/2027

On track

Industry

46740
Wholesale of hardware, plumbing and heating equipment and supplies

Officers

Mr Alister Mackenzie

director · Since 01/08/1995

PLUMBING AND HEATING ENGINEER

BRITISH · SCOTLAND · Age 62

Also on 3 other boards

Mrs Elizabeth Ferguson Mackenzie

director · Since 01/08/1995

DESIGNER

BRITISH · SCOTLAND · Age 62

Also on 4 other boards

Alister Mackenzie

director · Since 01/08/1995

British · Scotland · Age 62

Elizabeth Ferguson Mackenzie

director · Since 01/08/1995

British · Scotland · Age 62

Former

Janet Morrison

director · Resigned 15/04/1992

Brian Reid

nominee secretary · Resigned 15/04/1992

Stephen Mabbott

nominee director · Resigned 15/04/1992

Elizabeth Mckay Ballantyne

director · Resigned 03/08/1995

Annie Josephine Mackenzie

director · Resigned 03/08/1995

Andrea Ann Mcfarlane

director · Resigned 04/08/1995

Craig Andrew Mcfarlane

director · Resigned 04/04/2003

Alister Mackenzie

secretary · Resigned 20/08/2007

Andrea Ann Ballantyne

secretary · Resigned 21/08/2014

Persons with Significant Control

Mr Alister Mackenzie

50–75% shares

British · Scotland · Age 62

Unit 30, Lynedoch Industrial Estate, Greenock, PA15 4AX

Notified 06/04/2016

Mrs Elizabeth Ferguson Mackenzie

50–75% shares

British · Scotland · Age 62

Unit 30, Lynedoch Industrial Estate, Greenock, PA15 4AX

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

ROYAL BANK OF SCOTLAND PLC

Created 16/02/2023Registered 22/02/2023
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 10/07/2019Registered 12/07/2019
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 02/02/1995Registered 14/02/1995

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Unit 30 Lynedoch Industrial Estate
2026-07-27

UNIT 30

post townGreenock
2026-07-27

GREENOCK

officer appointedMACKENZIE, Alister
2026-07-27
officer appointedMACKENZIE, Elizabeth Ferguson
2026-07-27