Back to search

The Grey Elephant Company Limited

SC536300

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

117 Mayfield Road, Newington, Edinburgh, EH9 3AJ
Incorporated 25/05/2016

Compliance

Last accounts

31/05/2025

micro entity

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 24/05/2025

Due 07/06/2026

On track

Industry

70229
Management consultancy activities

Officers

Mr Iain Stewart Mackintosh

director · Since 25/05/2016

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 55

Also on 21 other boards

Mrs Lynne Frances Mackintosh

director · Since 25/05/2016

SOLICITOR

BRITISH · SCOTLAND · Age 55

Iain Stewart Mackintosh

director · Since 25/05/2016

British · Scotland · Age 55

Lynne Frances Mackintosh

director · Since 25/05/2016

British · Scotland · Age 55

Former

Iain Alistair Mackintosh

director · Resigned 12/11/2025

Persons with Significant Control

Mr Iain Stewart Mackintosh

25–50% shares
25–50% votes

British · Scotland · Age 55

117, Mayfield Road, Edinburgh, EH9 3AJ

Notified 25/05/2016

Mrs Lynne Frances Mackintosh

25–50% shares
25–50% votes

British · Scotland · Age 55

117, Mayfield Road, Edinburgh, EH9 3AJ

Notified 25/05/2016

Change History

statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line1117 Mayfield Road
2026-05-11

117 MAYFIELD ROAD

post townEdinburgh
2026-05-11

EDINBURGH

officer appointedMACKINTOSH, Iain Stewart
2026-05-11
officer appointedMACKINTOSH, Lynne Frances
2026-05-11

Filing History20 filings

Accounts filed

accounts with accounts type micro entity

27/02/20263 pages · PDF
Director resigned

termination director company with name termination date

12/11/20251 page · PDF
Confirmation statement

confirmation statement with no updates

24/07/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/02/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

14/06/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/03/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

31/05/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/02/20233 pages · PDF
Confirmation statement

confirmation statement with updates

07/06/20225 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/02/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

14/06/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/06/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

09/06/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/02/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

10/06/20193 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

31/01/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

11/06/20183 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

25/02/20189 pages · PDF
Confirmation statement

confirmation statement with updates

05/06/20176 pages · PDF
Incorporated

incorporation company

25/05/20169 pages · PDF