Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
The Elizabeth Venture Limited
- Incorporated
- 24 May 2022 (4 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- David Robin Millais James-DuffAlastair James Bryce
- Accounts type
- Micro entity
- Region
- Scotland
- Address
- C/o Brodies LLP Capital Square58 Morrison StreetEdinburghEH3 8BP
Officers
Not loaded yet. See them on Companies House
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
David Robin Millais James-Duff
Individual · Notified 24 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1945 (81)
Alastair James Bryce
Individual · Notified 24 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1961 (65)
Corporate entity · Notified 24 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Gaurantee
Reg. no. Sc036854
Group structure 23 shown
Ownership group derived from the Companies House PSC register
2001 Fraser Investment Company Owns 75–100% of shares
Thinktribe Investments Ltd Owns 25–50% of shares
Thinktribe Ltd Owns 75–100% of shares
3CLS Investments Limited Owns 75–100% of shares
3CLS Properties Limited Owns 75–100% of shares
Abw Family Investment Company 1 Owns 75–100% of shares
Abw Family Investment Company 2 Owns 75–100% of shares
Abw Family Investment Company 3 Owns 75–100% of shares
Afnn Holdings Limited Holds 50–75% of voting rights (as a trust)
Asgard Assets Owns 75–100% of shares
Run the Gauntlet Owns 25–50% of shares
Atholl Incorporations Limited Owns 75–100% of shares
B Dalton Ltd Owns 75–100% of shares
Bell Family Investment Company Limited Owns 75–100% of shares
Benbraw Hold Owns 75–100% of shares
Brawfam Fic Owns 25–50% of shares
Boulge Limited Owns 75–100% of shares (as a trust)
Bright Star Holding Company 1 Owns 75–100% of shares
Bright Star Fic Owns 25–50% of shares
Bright Star Holding Company 2 Owns 75–100% of shares
Brodies Secretarial Services Limited Owns 75–100% of shares
The Elizabeth Venture Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £48,013
- Debt Ratio
- 97%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £1,358,496 | £1,356,888 | £1,351,088 |
| Current Assets | £110,215 | £60 | £14,395 |
| Creditors (< 1 year) | £1,417,198 | £1,314,529 | £1,333,445 |
| Net Current Assets | (£1,306,983) | (£1,314,469) | (£1,319,050) |
| Net Assets | £48,013 | £35,939 | £29,638 |
| Shareholder Funds | £48,013 | £35,939 | £29,638 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Confirmation statement with no updates | 23 May 2026 | ||
| 24 April 2026 | Micro company accounts | 30 September 2025 | ||
| 1 August 2025 | Micro company accounts | 30 September 2024 | ||
| 26 May 2025 | Confirmation statement with no updates | 23 May 2025 | ||
| 23 May 2024 | Confirmation statement with no updates | 23 May 2024 |
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