Elisys Engineering Limited

SC243073

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

42 CLUNY GARDENS, EDINBURGH, EH10 6BN

Incorporated 29/01/2003

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/01/2026

Due 12/02/2027

On track

Industry

62090

Other information technology service activities

71121

Engineering design activities for industrial process and production

Officers

Maristela Lima-Napier

secretary · Since 29/01/2003

FINANCE DIRECTOR

BRAZILIAN · SCOTLAND · Age 58

Also on 1 other board

Gary Lima-Napier

director · Since 29/01/2003

ELECTRONIC ENGINEER

BRITISH · SCOTLAND · Age 64

Maristela Lima-Napier

director · Since 01/01/2005

COMPANY SECRETARY

BRAZILIAN · SCOTLAND · Age 58

Also on 1 other board

Persons with Significant Control

Mr Gary Lima-Napier

25–50% shares

British · Scotland · Age 64

42, Cluny Gardens, Edinburgh, EH10 6BN

Notified 06/04/2016

Mrs Maristela Lima-Napier

25–50% shares

Brazilian · Scotland · Age 58

42, Cluny Gardens, Edinburgh, EH10 6BN

Notified 06/04/2016