Bear Ellice Limited

SC149154

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 Findhorn House Dochfour Business Centre, Dochgarroch, Inverness, IV3 8GY

Incorporated 18/02/1994

Compliance

Last accounts

28/02/2025

micro entity

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Simon Temple Grey

director · Since 23/09/1994

ENGINEER

BRITISH · UNITED KINGDOM · Age 64

Also on 4 other boards

Simon Temple Grey

director · Since 23/09/1994

British · United Kingdom · Age 64

Former

Lycidas Nominees Limited

corporate nominee director · Resigned 23/09/1994

Lycidas Secretaries Limited

corporate nominee secretary · Resigned 25/06/2014

Hms Secretaries Limited

corporate secretary · Resigned 23/07/2014

Caledonian Energy Management Limited

corporate secretary · Resigned 24/10/2016

Hms Secretaries Limited

corporate secretary · Resigned 09/01/2022

Persons with Significant Control

Mr Simon Temple Grey

25–50% shares

British · United Kingdom · Age 64

5 Findhorn House, Dochfour Business Centre, Inverness, IV3 8GY

Notified 06/04/2016

Mrs Holly Grey

25–50% shares

British · Scotland · Age 56

Suite 5, Findhorn House, Inverness, IV3 8GY

Notified 06/04/2016

Change History

status → active

2026-07-27

Active

type → ltd

2026-07-27

Private Limited Company

address line1 → 5 Findhorn House Dochfour Business Centre

2026-07-27

5 FINDHORN HOUSE DOCHFOUR BUSINESS CENTRE

post town → Inverness

2026-07-27

INVERNESS

officer appointed → GREY, Simon Temple

2026-07-27