EL

ELMBANK LEASE LIMITED

Active

Company number SC301022

Glasgow · Incorporated 20 April 2006

Itison House 29 Cochrane Street, Glasgow, G1 1HL

Last updated on 11 May 2026

Licenced restaurants · SIC 56101

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 April 2010

Company history

Previous company names

ST. VINCENT STREET (442) LIMITED · 20 April 2006 – 4 October 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 April 2026
Next due
4 May 2027
8 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dada Events Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 July 2024
PS
Mr Oliver James Norman
Born February 1978
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
21 December 2018

Funding

1 funding round
7 April 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
8 May 2026 View
Change Person Director Company With Change Date
Officers
1 May 2026 View
Accounts With Accounts Type Small
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
15 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
15 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
15 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 October 2024 View
Accounts With Accounts Type Small
Accounts
27 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
29 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2024 View
Change Person Director Company With Change Date
Officers
16 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
16 April 2024 View
Accounts With Accounts Type Small
Accounts
17 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2023 View
Accounts With Accounts Type Small
Accounts
7 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2022 View
Appoint Person Director Company With Name Date
Officers
7 March 2022 View
Accounts With Accounts Type Small
Accounts
30 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2021 View
Accounts With Accounts Type Small
Accounts
31 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
12 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 May 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
14 May 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 January 2019 View
Resolution
Resolution
14 January 2019 View
Termination Director Company With Name Termination Date
Officers
10 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
10 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2016 View
Change Person Director Company With Change Date
Officers
4 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2015 View
Change Person Director Company With Change Date
Officers
3 June 2015 View
Change Person Director Company With Change Date
Officers
3 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
22 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
12 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
4 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
28 June 2013 View
Change Corporate Secretary Company With Change Date
Officers
26 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2013 View
Appoint Corporate Secretary Company With Name
Officers
24 June 2013 View
Termination Secretary Company With Name
Officers
24 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2012 View
Appoint Corporate Secretary Company With Name
Officers
18 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
18 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
18 August 2011 View
Termination Secretary Company With Name
Officers
18 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2011 View
Legacy
Mortgage
18 April 2011 View
Legacy
Mortgage
18 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2010 View
Legacy
Mortgage
25 November 2010 View
Legacy
Mortgage
23 November 2010 View
Appoint Person Director Company With Name
Officers
18 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2010 View
Termination Director Company With Name
Officers
25 May 2010 View
Capital Allotment Shares
Capital
15 April 2010 View
Appoint Corporate Secretary Company With Name
Officers
12 March 2010 View
Termination Secretary Company With Name
Officers
2 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
2 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2008 View
Legacy
Annual Return
27 May 2008 View
Legacy
Officers
23 May 2008 View
Legacy
Mortgage
11 May 2007 View
Legacy
Annual Return
2 May 2007 View
Legacy
Officers
2 May 2007 View
Legacy
Mortgage
26 April 2007 View
Resolution
Resolution
5 December 2006 View
Memorandum Articles
Incorporation
5 December 2006 View
Legacy
Capital
27 October 2006 View
Legacy
Officers
9 October 2006 View
Certificate Change Of Name Company
Change Of Name
4 October 2006 View
Legacy
Officers
19 June 2006 View
Legacy
Officers
18 May 2006 View
Legacy
Address
18 May 2006 View
Incorporation Company
Incorporation
20 April 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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