Filing status
- Accounts due
- 30 June 2026 (overdue)
- Last accounts
- 30 September 2024
- Conf. stmt due
- 11 July 2026 (overdue)
- Last conf. stmt
- 27 June 2025
The Elephant House Limited
- Incorporated
- 27 June 1994 (32 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- Scotland
- Address
- 14-18 Hill StreetEdinburghEH2 3JZ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born April 1960 (66)
Corporate Secretary · Appointed 16 June 1997
Officer history (6 former)
3 April 2019
16 May 2007
Resigned Ward, Andrea Alexis as Director
2 November 2006
Appointed Ward, Andrea Alexis as Director
16 February 2000
16 February 2000
Resigned Ogilvie, David Charles Nasmith as Director
26 December 1999
Resigned Bradfer-Lawrence, Roderick as Director
17 June 1997
Resigned Murray Beith & Murray Ws as Corporate Nominee Secretary
16 June 1997
Appointed Bradfer-Lawrence, Roderick as Director
16 June 1997
Appointed Ogilvie, David Charles Nasmith as Director
16 June 1997
29 June 1994
29 June 1994
27 June 1994
27 June 1994
Appointed Murray Beith & Murray Ws as Corporate Nominee Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc203094
Financials
Balance sheet as at 30 September 2024 · micro entity accounts
- Net Assets
- £406,654
- Debt Ratio
- 30%
- Current Ratio
- 16.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £164,647 | £164,647 | £164,647 | £164,747 | £164,747 | £164,747 |
| Current Assets | £417,861 | £417,861 | £417,861 | £23,413 | £87,103 | £139,039 |
| Debtors | £2,638 | £4,909 | ||||
| Cash | £84,465 | £120,399 | ||||
| Creditors (< 1 year) | £25,954 | £25,954 | £25,954 | £72,205 | £180,143 | £121,409 |
| Creditors (> 1 year) | £150,000 | £150,000 | £150,000 | £150,000 | £50,000 | |
| Net Current Assets | £391,907 | £391,907 | £391,907 | (£48,792) | (£93,040) | £17,630 |
| Net Assets | £406,654 | £406,654 | £406,654 | (£34,044) | £21,707 | £182,377 |
| Shareholder Funds | £406,654 | £406,654 | £406,654 | (£34,044) | £21,707 | £182,377 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Final account prior to dissolution in CVL |
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