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, Lisa Rosemary
    Director born in January 1981
    Individual (9 offsprings)
    Officer
    2014-06-05 ~ now
    OF - director → CIF 0
    Lisa Rosemary West
    Born in January 1981
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    West, George Robertson
    Individual (39 offsprings)
    Officer
    2014-06-05 ~ now
    OF - secretary → CIF 0
Ceased 1
  • Mabbott, Stephen George
    Company Registration Agent born in November 1950
    Individual (11 offsprings)
    Officer
    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
1,104,273 GBP2022-12-31
1,085,108 GBP2021-12-31
Debtors
Current
6,308 GBP2022-12-31
0 GBP2021-12-31
Cash at bank and in hand
424,983 GBP2022-12-31
259,457 GBP2021-12-31
Net Assets/Liabilities
1,481,206 GBP2022-12-31
1,260,004 GBP2021-12-31
Equity
Called up share capital
50 GBP2022-12-31
50 GBP2021-12-31
Retained earnings (accumulated losses)
1,481,156 GBP2022-12-31
1,259,954 GBP2021-12-31
Equity
1,481,206 GBP2022-12-31
1,260,004 GBP2021-12-31
Average Number of Employees
12022-01-01 ~ 2022-12-31
12021-01-01 ~ 2021-12-31
Amounts invested in assets
1,104,273 GBP2022-12-31
1,085,108 GBP2021-12-31
Other Debtors
Current
900 GBP2022-12-31
0 GBP2021-12-31
Other Creditors
Current
3,886 GBP2022-12-31
10,897 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Nominal value of allotted share capital
Class 1 ordinary share
50 GBP2022-01-01 ~ 2022-12-31
50 GBP2021-01-01 ~ 2021-12-31

Related profiles found in government register
  • ELDERBAY LIMITED
    Info
    Registered number SC479327
    C/o Johnston Carmichael Bishop's Court, 29 Albyn Place, Aberdeen AB10 1YL
    Private Limited Company incorporated on 2014-06-05 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    CIF 0
  • ELDERBAY LIMITED
    S
    Registered number SC479327
    C/o Johnston Carmichael, Bishop's Court, 29 Albyn Place, Aberdeen, Scotland, AB10 1YL
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Heritage House 141 Shore Street, Fraserburgh, Aberdeenshire, United Kingdom
    Corporate (11 parents)
    Net Assets/Liabilities (Company account)
    25,298,196 GBP2022-12-31
    Officer
    2014-09-01 ~ now
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.