Filing status
- Accounts due
- 30 March 2027
- Last accounts
- 30 March 2025
- Conf. stmt due
- 4 March 2027
- Last conf. stmt
- 18 February 2026
Eilertsen Holdings Limited
- Incorporated
- 19 February 2019 (7 years)
- Industry
- Activities of head offices (70100)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- 25 Queen StreetEdinburghEH2 1JX
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 12 March 2026
British
Born April 1985 (41)
Corporate Secretary · Appointed 30 August 2022
Officer history (6 former)
12 March 2026
12 March 2026
31 January 2025
13 August 2024
30 August 2022
23 February 2022
Resigned Stewart, Graeme, Dr as Director
23 February 2022
23 February 2022
23 February 2022
23 February 2022
Resigned Stewart, Jennifer as Director
19 February 2019
19 February 2019
Appointed Stewart, Graeme, Dr as Director
19 February 2019
19 February 2019
Appointed Stewart, Jennifer as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc511332
Holdings 1
Companies where Eilertsen Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (4)
23 February 2022
23 February 2022
23 February 2022
Ceased Graeme Stewart — Holds 25–50% of voting rights
23 February 2022
Ceased Jennifer Stewart — Holds 50–75% of voting rights
Financials
Figures from 2021 accounts. Newer accounts, made up to 30 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £618,175
- up £85,221 (16%)
- Cash
- £46,330
- down £47,122 (50%)
- Employees
- 4
- no change
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £1,036,468 | £1,079,777 | £931,847 |
| Cash | £46,330 | £93,452 | £45,722 |
| Creditors (< 1 year) | £464,623 | £452,775 | £293,243 |
| Creditors (> 1 year) | £0 | £187,500 | £250,000 |
| Net Current Assets | (£418,293) | (£359,323) | (£247,521) |
| Net Assets | £618,175 | £532,954 | £434,326 |
| Shareholder Funds | £618,175 | £532,954 | £434,326 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Compulsory strike-off action has been discontinued | |||
| 1 September 2026 | First Gazette notice for compulsory strike-off | |||
| 27 August 2026 | Accounts filing | |||
| 27 August 2026 | Audit exemption subsidiary accounts | 30 March 2025 | ||
| 16 July 2026 | Other filing |
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