Elmbank Lease Limited

SC301022

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

ITISON HOUSE 29, GLASGOW, G1 1HL

Incorporated 20/04/2006

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/04/2026

Due 04/05/2027

On track

Industry

56101

Licensed restaurants

Officers

Mr Oliver James Norman

director · Since 02/10/2006

DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 4 other boards

Ms Nicola Caroline Wilkinson

director · Since 01/03/2022

DIRECTOR

BRITISH · SCOTLAND · Age 38

Also on 1 other board

Persons with Significant Control

Mr Oliver James Norman

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 48

Itison House 29, Cochrane Street, Glasgow, G1 1HL

Notified 21/12/2018

Dada Events Ltd

25–50% shares

25–50% votes

Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ

Reg: Sc234966 · Scotland · Limited Company

Notified 29/07/2024

Charges3 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 14/10/2024Registered 15/10/2024

Charge

outstanding

BANK OF SCOTLAND PLC

Created 14/10/2024Registered 15/10/2024

Charge

outstanding

BANK OF SCOTLAND PLC

Created 07/10/2024Registered 11/10/2024

Charge

satisfied

AIB GROUP (UK) PLC

Created 07/03/2016Registered 09/03/2016Satisfied 15/10/2024

Charge

satisfied

AIB GROUP (UK) PLC

Created 02/07/2013Registered 04/07/2013Satisfied 15/10/2024

Charge

satisfied

AIB GROUP (UK) PLC

Created 12/06/2013Registered 28/06/2013Satisfied 15/10/2024

charge

satisfied

CLYDESDALE BANK PLC

Created 23/11/2010Registered 25/11/2010Satisfied 12/10/2013

charge

satisfied

CLYDESDALE BANK PLC

Created 19/11/2010Registered 23/11/2010Satisfied 22/10/2013

charge

satisfied

SCOTTISH & NEWCASTLE UK LIMITED

Created 30/04/2007Registered 11/05/2007Satisfied 16/04/2011

charge

satisfied

SCOTTISH & NEWCASTLE UK LIMITED

Created 20/04/2007Registered 26/04/2007Satisfied 16/04/2011