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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
Active 2
  • 1
    West, George Robertson
    Individual (44 offsprings)
    Officer
    icon of calendar 2014-06-05 ~ now
    OF - Secretary → CIF 0
  • 2
    West, Lisa Rosemary
    Director born in January 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-06-05 ~ now
    OF - Director → CIF 0
    Lisa Rosemary West
    Born in January 1981
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 1
  • Mabbott, Stephen George
    Company Registration Agent born in November 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-06-05 ~ 2014-06-05
    OF - Director → CIF 0
parent relation
Company in focus

ELDERBAY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,241,038 GBP2024-12-31
1,068,042 GBP2023-12-31
Debtors
Current
3,489 GBP2024-12-31
2,238 GBP2023-12-31
Cash at bank and in hand
805,912 GBP2024-12-31
713,461 GBP2023-12-31
Net Assets/Liabilities
1,954,316 GBP2024-12-31
1,692,790 GBP2023-12-31
Equity
Called up share capital
50 GBP2024-12-31
50 GBP2023-12-31
Retained earnings (accumulated losses)
1,954,266 GBP2024-12-31
1,692,740 GBP2023-12-31
Equity
1,954,316 GBP2024-12-31
1,692,790 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Amounts invested in assets
1,241,038 GBP2024-12-31
1,068,042 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
654 GBP2024-12-31
338 GBP2023-12-31
Other Debtors
Current
2,835 GBP2024-12-31
1,900 GBP2023-12-31
Other Creditors
Current
4,950 GBP2024-12-31
2,474 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
50 GBP2024-01-01 ~ 2024-12-31
50 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • ELDERBAY LIMITED
    Info
    Registered number SC479327
    icon of addressC/o Johnston Carmichael Bishop's Court, 29 Albyn Place, Aberdeen AB10 1YL
    Private Limited Company incorporated on 2014-06-05 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • ELDERBAY LIMITED
    S
    Registered number SC479327
    icon of addressC/o Johnston Carmichael, Bishop's Court, 29 Albyn Place, Aberdeen, Scotland, AB10 1YL
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressHeritage House 141 Shore Street, Fraserburgh, Aberdeenshire, United Kingdom
    Active Corporate (11 parents)
    Net Assets/Liabilities (Company account)
    25,298,196 GBP2022-12-31
    Officer
    icon of calendar 2014-09-01 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.