ELISARA TECHNOLOGIES LTD

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 12

1
Marsh, Arlean
Director born in August 1952
Individual (4 offsprings)
Officer
2018-09-19 ~ 2020-01-02
OF - Director → CIF 0
Mrs Arlean Marsh
Born in August 1952
Individual (4 offsprings)
Person with significant control
2018-12-18 ~ 2020-01-02
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
2020-01-10 ~ 2020-02-17
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2
Doig, Alison
Individual (1 offspring)
Officer
2019-02-17 ~ 2019-10-25
OF - Secretary → CIF 0
3
Littlejohn, George
Financial Director born in July 1951
Individual (1 offspring)
Officer
2020-01-10 ~ 2020-02-17
OF - Director → CIF 0
4
Macgregor, Micheal
Company Director born in July 1975
Individual (1 offspring)
Officer
2018-09-13 ~ 2019-09-02
OF - Director → CIF 0
5
Thornberry, Janet Middleton
Individual (1 offspring)
Officer
2020-01-10 ~ 2020-02-17
OF - Secretary → CIF 0
6
Macgregor, Stephen William
Managing Director born in March 1973
Individual (15 offsprings)
Officer
2018-07-20 ~ 2020-01-02
OF - Director → CIF 0
Macgregor, William
Managing Director born in March 1973
Individual (15 offsprings)
Officer
2020-01-10 ~ 2020-02-17
OF - Director → CIF 0
Mr Steven Macgregor
Born in March 1973
Individual (15 offsprings)
Person with significant control
2018-07-20 ~ 2018-09-14
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
Mr Stephen Macgregor
Born in March 1973
Individual (15 offsprings)
Person with significant control
2018-09-20 ~ 2020-01-02
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
7
Hanson, Stephanie Lorraine
Director born in September 1996
Individual (1 offspring)
Officer
2018-07-20 ~ 2020-01-03
OF - Director → CIF 0
8
Magiera, Stefan
Software Engineer born in December 1973
Individual (2 offsprings)
Officer
2019-10-25 ~ 2020-01-02
OF - Director → CIF 0
9
Bingham, Scott
Director born in November 1995
Individual (1 offspring)
Officer
2018-07-20 ~ 2019-10-25
OF - Director → CIF 0
10
Neil Marsh
Born in December 1973
Individual (1 offspring)
Person with significant control
2018-07-20 ~ 2018-12-10
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
11
Lynch, Colin
Director born in April 1959
Individual (1 offspring)
Officer
2018-07-20 ~ 2019-09-02
OF - Director → CIF 0
12
Mccabe, Peter, Dr
Director born in February 1964
Individual (1 offspring)
Officer
2018-07-20 ~ 2019-09-02
OF - Director → CIF 0

Company in focus

Period: 2018-07-20 ~ 2021-01-05

Company number: SC603110

Registered name

ELISARA TECHNOLOGIES LTD - Dissolved

Standard Industrial Classification

62020 - Information Technology Consultancy Activities

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Called-up share capital not yet paid and not classified as a current asset

500,000 GBP2019-01-24

Fixed Assets

50,000 GBP2019-01-24

Current Assets

50,000 GBP2019-01-24

Creditors

Amounts falling due within one year

0 GBP2019-01-24

Net Current Assets/Liabilities

250,000 GBP2019-01-24

Total Assets Less Current Liabilities

800,000 GBP2019-01-24

Net Assets/Liabilities

800,000 GBP2019-01-24

Equity

800,000 GBP2019-01-24

Related profiles found in government register

ELISARA TECHNOLOGIES LTD
Info
Registered number SC603110
8 Albany St, Albany Street, Edinburgh EH1 3QB
PRIVATE LIMITED COMPANY incorporated on 2018-07-20 and dissolved on 2021-01-05 (2 years 5 months). The status of the company number is Dissolved.
CIF 0
ELISARA TECHNOLOGIES LTD
S
Registered number Sc603110
7, 5, Friarton House, 5 Friarton Road, Perth, United Kingdom, PH2 8BB
Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
CIF 1

Offspring entities and appointments 1

1
ELISARA RETAIL LTD
SC647247
8 Albany Street, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Person with significant control
2019-11-15 ~ 2020-01-02
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

ELISARA TECHNOLOGIES LTD

Registered name

Standard Industrial Classification

Brief company account

Called-up share capital not yet paid and not classified as a current asset

Fixed Assets

Current Assets

Creditors

Net Current Assets/Liabilities

Total Assets Less Current Liabilities

Net Assets/Liabilities

Equity

ELISARA TECHNOLOGIES LTD

ELISARA TECHNOLOGIES LTD

ELISARA RETAIL LTD