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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Ward, Andrea Alexis
    Born in March 1966
    Individual (5 offsprings)
    Officer
    2000-02-16 ~ 2000-02-28
    OF - Director → CIF 0
  • 2
    Taylor, David
    Born in April 1960
    Individual (126 offsprings)
    Officer
    2014-02-10 ~ now
    OF - Director → CIF 0
    2000-02-16 ~ 2000-02-28
    OF - Director → CIF 0
    Mr David Taylor
    Born in April 1960
    Individual (126 offsprings)
    Person with significant control
    2017-02-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Fraser, Iain Michael Duncan, Sir
    Born in June 1951
    Individual (7 offsprings)
    Officer
    2000-02-16 ~ 2019-04-03
    OF - Director → CIF 0
    Sir Iain Michael Duncan Fraser
    Born in June 1951
    Individual (7 offsprings)
    Person with significant control
    2016-04-13 ~ 2018-11-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Ogilvie, David Charles Nasmith
    Born in September 1951
    Individual (7 offsprings)
    Officer
    2000-02-16 ~ 2002-03-31
    OF - Director → CIF 0
  • 5
    MBM BOARD NOMINEES LIMITED
    SC156631
    39 Castle Street, Edinburgh
    Active Corporate (38 parents, 226 offsprings)
    Officer
    2000-01-18 ~ 2000-02-16
    OF - Nominee Director → CIF 0
  • 6
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (46 parents, 1224 offsprings)
    Officer
    2000-01-18 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ELEPHANTS ENTERPRISES LIMITED

Period: 2000-02-28 ~ 2026-02-24
Company number: SC203094
Registered names
ELEPHANTS ENTERPRISES LIMITED - Dissolved
NEWCO (609) LIMITED - 2000-02-28 SC208321... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-09-30
1 GBP2023-09-30
Net Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
1 GBP2024-09-30
1 GBP2023-09-30

Related profiles found in government register
  • ELEPHANTS ENTERPRISES LIMITED
    Info
    NEWCO (609) LIMITED - 2000-02-28
    Registered number SC203094
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh EH4 2HS
    PRIVATE LIMITED COMPANY incorporated on 2000-01-18 and dissolved on 2026-02-24 (26 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • ELEPHANTS ENTERPRISES LIMITED
    S
    Registered number Sc203094
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE ELEPHANT HOUSE LIMITED
    SC151614
    14-18 Hill Street, Edinburgh
    Liquidation Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.