Elmbank Lease Limited

ActiveSC301022 Private limited company
Incorporated
20 April 2006 (20 years)
Previously known as
St. Vincent Street (442) Limited (until 4 October 2006)
This list may be incomplete. See all names on Companies House
Industry
Licensed restaurants (56101)
Owned by
Oliver James Norman
Accounts type
Small
Region
Scotland
Address
Itison House 29
Cochrane Street
Glasgow
G1 1HL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
10
Outstanding
3
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2022
British
Born February 1988 (38)
Director · Appointed 2 October 2006
British
Born February 1978 (48)
Officer history (7 former)
1 March 2022
Appointed Wilkinson, Nicola Caroline as Director
21 December 2018
Resigned Grand Administration Services Limited as Corporate Secretary
21 December 2018
Resigned White, Stephen Richard as Director
19 April 2013
Appointed Grand Administration Services Limited as Corporate Secretary
19 April 2013
Resigned Tpl Admin Limited as Corporate Secretary
18 August 2011
Resigned Tpl Admin Limited as Corporate Secretary
18 August 2011
Appointed Tpl Admin Limited as Corporate Secretary
18 November 2010
Appointed White, Stephen Richard as Director
21 May 2010
Resigned Mcaneney, William Turner as Director
25 January 2010
Appointed Tpl Admin Limited as Corporate Secretary
25 January 2010
Resigned Lycidas Secretaries Limited as Corporate Nominee Secretary
2 October 2006
Appointed Norman, Oliver James as Director
17 May 2006
Appointed Mcaneney, William Turner as Director
17 May 2006
Resigned Lycidas Nominees Limited as Corporate Nominee Director
20 April 2006
Appointed Lycidas Nominees Limited as Corporate Nominee Director
20 April 2006
Appointed Lycidas Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. Sc234966
Individual · Notified 21 December 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1978 (48)

Holdings 1

Companies where Elmbank Lease Limited is registered as a person with significant control

Active

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ashton Properties (Glasgow) Limited Owns 50–75% of shares
Elmbank Lease Limited This company Owns 25–50% of shares

Financials

Net Assets
£866,234
Cash
£237,875
Employees
46
Debt Ratio
66%
Current Ratio
0.2x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2023 2024 £629,725 £646,583 £967,149 £866,234
Balance sheet detail
2024202320202019
Fixed Assets£2,205,715£2,236,785£2,881,861£2,983,432
Current Assets£365,689£1,033,294£460,255£485,605
Debtors£81,781£705,781£39,357£140,017
Cash£237,875£286,615£398,192£288,675
Creditors (< 1 year)£1,668,093£1,208,114£907,498£1,301,683
Creditors (> 1 year)£0£1,038,733£1,737,407£1,468,666
Net Current Assets(£1,302,404)(£174,820)(£447,243)(£816,078)
Net Assets£866,234£967,149£646,583£629,725
Shareholder Funds£866,234£967,149£646,583£629,725

Filings

Filing history not loaded yet. See it on Companies House

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