Back to search

The Elizabeth (Group) Limited

SC444095

active
ltd
scotland
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ
Incorporated 04/03/2013

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/03/2025

Due 18/03/2026

Overdue

Industry

99999
Dormant company

Officers

Alistair Scott Brand

director · Since 04/03/2013

British · Scotland · Age 52

Mark Noe

director · Since 04/03/2013

British · United Kingdom · Age 53

Paul Stallan

director · Since 04/03/2013

British · Scotland · Age 58

Persons with Significant Control

Mr Alistair Scott Brand

25–50% shares
25–50% votes
significant-influence-or-control-as-firm

British · Scotland · Age 52

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

Notified 06/04/2016

Mr Paul Stallan

25–50% shares
25–50% votes
significant-influence-or-control-as-firm

British · Scotland · Age 58

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

Notified 06/04/2016

Mr Mark Noe

25–50% shares
25–50% votes
significant-influence-or-control-as-firm

British · Scotland · Age 53

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

Notified 06/04/2016

Change History

officer appointedBRAND, Alistair Scott
2026-05-10
officer appointedNOE, Mark
2026-05-10
officer appointedSTALLAN, Paul
2026-05-10
statusactive
2026-05-10

Active

post townGlasgow
2026-05-10

GLASGOW

typeltd
2026-05-10

Private Limited Company

address line1Caledonia House
2026-05-10

CALEDONIA HOUSE

Filing History34 filings

Accounts filed

accounts with accounts type dormant

27/06/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

04/04/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

25/06/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

05/03/20243 pages · PDF
Director details changed

change person director company with change date

20/02/20242 pages · PDF
Director details changed

change person director company with change date

20/02/20242 pages · PDF
Director details changed

change person director company with change date

20/02/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

11/10/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

12/04/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

10/11/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

08/03/20223 pages · PDF
Address changed

change registered office address company with date old address new address

08/02/20221 page · PDF
Accounts filed

accounts with accounts type dormant

18/05/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

15/04/20213 pages · PDF
PSC changed

change to a person with significant control

25/03/20212 pages · PDF
Director details changed

change person director company with change date

25/03/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

25/08/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

04/03/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

17/04/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

07/03/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

13/04/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

09/03/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

19/04/20172 pages · PDF
Confirmation statement

confirmation statement with updates

08/03/20177 pages · PDF
Accounts filed

accounts with accounts type dormant

11/04/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/03/20165 pages · PDF
Director details changed

change person director company with change date

14/03/20162 pages · PDF
Director details changed

change person director company with change date

14/03/20162 pages · PDF
Director details changed

change person director company with change date

14/03/20162 pages · PDF
Accounts filed

accounts with accounts type dormant

22/05/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/03/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

06/11/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/04/20145 pages · PDF
Incorporated

incorporation company

04/03/201323 pages · PDF