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The Elm Bar Limited

SC450320

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE
Incorporated 17/05/2013

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 17/05/2026

Due 31/05/2027

On track

Industry

56302
Public houses and bars

Officers

Lindsays Llp

secretary · Since 11/10/2017

BRITISH

Also on 53 other boards

Mr Stephen Forster Paterson

director · Since 11/10/2017

DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 7 other boards

Lindsays Llp

corporate secretary · Since 11/10/2017

Reg: SO307055 · SCOTLAND

Also on 53 other boards

Stephen Forster Paterson

director · Since 11/10/2017

British · Scotland · Age 56

Former

Mbm Secretarial Services Limited

corporate secretary · Resigned 11/10/2017

Grant James Macdonald

director · Resigned 11/10/2017

Persons with Significant Control

Landmark Pub Company Limited

75–100% shares
75–100% votes
Appoint directors

5th Floor, 125 Princes Street, Edinburgh, EH2 4AD

Reg: Sc301189 · Companies House · Limited By Shares

Notified 13/04/2016

Charges1 outstanding

Charge
outstanding

GRANT JAMES MACDONALD

Created 11/10/2017Registered 12/10/2017

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line1Caledonian Exchange
2026-05-10

CALEDONIAN EXCHANGE

post townEdinburgh
2026-05-10

EDINBURGH

officer appointedLINDSAYS LLP
2026-05-10
officer appointedPATERSON, Stephen Forster
2026-05-10

Filing History33 filings

Accounts filed

accounts with accounts type total exemption full

30/07/202511 pages · PDF
Confirmation statement

confirmation statement with no updates

19/05/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/07/202411 pages · PDF
Confirmation statement

confirmation statement with no updates

17/05/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/07/202311 pages · PDF
Confirmation statement

confirmation statement with no updates

18/05/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/07/202211 pages · PDF
Director details changed

change person director company with change date

20/05/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

18/05/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/05/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

26/05/20213 pages · PDF
CH04

change corporate secretary company with change date

06/04/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/08/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

22/05/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

29/05/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/05/20199 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/06/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

30/05/20183 pages · PDF
Address changed

change registered office address company with date old address new address

02/11/20171 page · PDF
AP04

appoint corporate secretary company with name date

02/11/20172 pages · PDF
Director appointed

appoint person director company with name date

02/11/20172 pages · PDF
Director resigned

termination director company with name termination date

02/11/20171 page · PDF
TM02

termination secretary company with name termination date

13/10/20171 page · PDF
MR01

mortgage create with deed with charge number charge creation date

12/10/201720 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/07/20178 pages · PDF
Confirmation statement

confirmation statement with updates

17/05/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/06/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/06/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/06/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/02/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/06/20144 pages · PDF
Accounts date changed

change account reference date company current extended

23/10/20134 pages · PDF
Incorporated

incorporation company

17/05/201323 pages · PDF