Elderbrae Limited

Company Name	Elderbrae Limited
Directors	Andrew Walker Scott and Alastair William Heron
Company Status	Active
Company Number	SC273485
Category	Private Limited Company
Incorporation Date	16 September 2004(19 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Andrew Walker Scott
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 April 2012(7 years, 7 months after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Broomridge Road Stirling FK7 0DT Scotland

Director Name	Mr Alastair William Heron
Date of Birth	December 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	24 September 2020(16 years after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	46 Kenilworth Road Bridge Of Allan Stirling FK9 4RP Scotland

Secretary Name	Mr Alastair William Heron
Status	Current
Appointed	24 September 2020(16 years after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	46 Kenilworth Road Bridge Of Allan Stirling FK9 4RP Scotland

Director Name	Mr John Pollock Quinn
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2004(1 week, 6 days after company formation)
Appointment Duration	6 years, 9 months (resigned 27 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charlton Lodge 25 Charlton Road Bridge Of Allan Stirling Stirlingshire FK9 4DX Scotland

Director Name	Mr Maurice Heron
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2004(1 week, 6 days after company formation)
Appointment Duration	15 years, 12 months (resigned 24 September 2020)
Role	Property Developer
Country of Residence	Scotland
Correspondence Address	46 Kenilworth Road Bridge Of Allan Stirling Stirlingshire FK9 4RP Scotland

Secretary Name	Mr Maurice Heron
Nationality	British
Status	Resigned
Appointed	29 September 2004(1 week, 6 days after company formation)
Appointment Duration	15 years, 12 months (resigned 24 September 2020)
Role	Property Developer
Country of Residence	Scotland
Correspondence Address	46 Kenilworth Road Bridge Of Allan Stirling Stirlingshire FK9 4RP Scotland

Director Name	Mr Gregor Alexander Stewart
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2011(6 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 September 2014)
Role	Publican
Country of Residence	Scotland
Correspondence Address	Titanium 1 King's Inch Place Glasgow G51 4BP Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	16 September 2004(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	16 September 2004(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	46 Kenilworth Road Bridge Of Allan Stirling FK9 4RP Scotland
Constituency	Stirling
Ward	Dunblane and Bridge of Allan
Address Matches	Over 10 other UK companies use this postal address

Shareholders

60 at £1	Andrew Scott 33.33% Ordinary
60 at £1	Black Card Properties LTD 33.33% Ordinary B
20 at £1	Alastair Heron 11.11% Ordinary
20 at £1	Nichola Heron 11.11% Ordinary
18 at £1	Andrew Heron 10.00% Ordinary
2 at £1	Maurice Heron 1.11% Ordinary

Financials

Year	2014
Net Worth	-£35,109
Current Liabilities	£616,529

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 September 2023 (7 months, 2 weeks ago)
Next Return Due	30 September 2024 (5 months from now)

Charges

12 November 2021	Delivered on: 17 November 2021 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: All and whole the subjects known as the stables, the woodside hotel, doune registered in the land register of scotland under title number PTH471. Outstanding
12 November 2021	Delivered on: 17 November 2021 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: All and whole the subjects known as the woodside hotel, doune, and hogs & heifers, doune, registered in the land register of scotland under title number PTH7624. Outstanding
23 February 2018	Delivered on: 15 March 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The allan park hotel, 20 allan park, stirling, FK8 2QG. Outstanding
5 May 2017	Delivered on: 11 May 2017 Persons entitled: Svenska Handelsbanken Classification: A registered charge Outstanding
7 August 2013	Delivered on: 10 August 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The stirling arms hotel stirling road dunblane pth 14124. notification of addition to or amendment of charge. Outstanding
7 October 2004	Delivered on: 11 October 2004 Satisfied on: 7 June 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

26 February 2024	Registered office address changed from Kings Park House Laurelhill Business Park Stirling FK7 9JQ Scotland to 46 Kenilworth Road Bridge of Allan Stirling FK9 4RP on 26 February 2024 (1 page)
21 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
28 September 2023	Confirmation statement made on 16 September 2023 with no updates (3 pages)
30 November 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
22 September 2022	Confirmation statement made on 16 September 2022 with no updates (3 pages)
7 September 2022	Registered office address changed from 15 Gladstone Place Stirling FK8 2NN Scotland to Kings Park House Laurelhill Business Park Stirling FK7 9JQ on 7 September 2022 (1 page)
21 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
17 November 2021	Registration of charge SC2734850005, created on 12 November 2021 (6 pages)
17 November 2021	Registration of charge SC2734850006, created on 12 November 2021 (6 pages)
17 September 2021	Confirmation statement made on 16 September 2021 with no updates (3 pages)
23 December 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
28 September 2020	Confirmation statement made on 16 September 2020 with updates (4 pages)
24 September 2020	Termination of appointment of Maurice Heron as a secretary on 24 September 2020 (1 page)
24 September 2020	Appointment of Mr Alastair William Heron as a director on 24 September 2020 (2 pages)
24 September 2020	Appointment of Mr Alastair William Heron as a secretary on 24 September 2020 (2 pages)
24 September 2020	Termination of appointment of Maurice Heron as a director on 24 September 2020 (1 page)
18 March 2020	Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP to 15 Gladstone Place Stirling FK8 2NN on 18 March 2020 (1 page)
4 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
24 September 2019	Confirmation statement made on 16 September 2019 with no updates (3 pages)
4 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
20 September 2018	Confirmation statement made on 16 September 2018 with no updates (3 pages)
15 March 2018	Registration of charge SC2734850004, created on 23 February 2018 (7 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
28 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
11 May 2017	Registration of charge SC2734850003, created on 5 May 2017 (14 pages)
11 May 2017	Registration of charge SC2734850003, created on 5 May 2017 (14 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
3 October 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
19 October 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 180 (6 pages)
19 October 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 180 (6 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
12 December 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
12 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (18 pages)
12 December 2014	Statement of capital following an allotment of shares on 21 November 2014 GBP 180 (4 pages)
12 December 2014	Statement of capital following an allotment of shares on 21 November 2014 GBP 180 (4 pages)
23 September 2014	Termination of appointment of Gregor Alexander Stewart as a director on 20 September 2014 (1 page)
23 September 2014	Termination of appointment of Gregor Alexander Stewart as a director on 20 September 2014 (1 page)
23 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 2 (6 pages)
23 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 2 (6 pages)
20 September 2014	Termination of appointment of Gregor Alexander Stewart as a director on 20 September 2014 (1 page)
20 September 2014	Termination of appointment of Gregor Alexander Stewart as a director on 20 September 2014 (1 page)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
10 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
22 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-22 GBP 2 (6 pages)
22 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-22 GBP 2 (6 pages)
10 August 2013	Registration of charge 2734850002 (8 pages)
10 August 2013	Registration of charge 2734850002 (8 pages)
7 June 2013	Satisfaction of charge 1 in full (4 pages)
7 June 2013	Satisfaction of charge 1 in full (4 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 September 2012	Director's details changed for Mr Gregor Alexander Stewart on 20 September 2012 (2 pages)
21 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (6 pages)
21 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (6 pages)
21 September 2012	Director's details changed for Mr Gregor Alexander Stewart on 20 September 2012 (2 pages)
1 May 2012	Appointment of Mr Andrew Walker Scott as a director (2 pages)
1 May 2012	Appointment of Mr Andrew Walker Scott as a director (2 pages)
20 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (5 pages)
20 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (5 pages)
7 September 2011	Current accounting period extended from 30 September 2011 to 31 March 2012 (1 page)
7 September 2011	Current accounting period extended from 30 September 2011 to 31 March 2012 (1 page)
9 August 2011	Appointment of Mr Gregor Alexander Stewart as a director (2 pages)
9 August 2011	Appointment of Mr Gregor Alexander Stewart as a director (2 pages)
4 August 2011	Registered office address changed from 7 Glasgow Road Paisley Glasgow PA1 3QS on 4 August 2011 (1 page)
4 August 2011	Registered office address changed from 7 Glasgow Road Paisley Glasgow PA1 3QS on 4 August 2011 (1 page)
4 August 2011	Registered office address changed from 7 Glasgow Road Paisley Glasgow PA1 3QS on 4 August 2011 (1 page)
27 June 2011	Termination of appointment of John Quinn as a director (1 page)
27 June 2011	Termination of appointment of John Quinn as a director (1 page)
19 May 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
19 May 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
4 October 2010	Annual return made up to 16 September 2010 with a full list of shareholders (5 pages)
4 October 2010	Annual return made up to 16 September 2010 with a full list of shareholders (5 pages)
7 May 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
7 May 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
30 September 2009	Return made up to 16/09/09; full list of members (4 pages)
30 September 2009	Return made up to 16/09/09; full list of members (4 pages)
30 July 2009	Accounts for a dormant company made up to 30 September 2008 (3 pages)
30 July 2009	Accounts for a dormant company made up to 30 September 2008 (3 pages)
10 October 2008	Return made up to 16/09/08; full list of members (4 pages)
10 October 2008	Return made up to 16/09/08; full list of members (4 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
24 September 2007	Return made up to 16/09/07; full list of members (2 pages)
24 September 2007	Return made up to 16/09/07; full list of members (2 pages)
1 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
1 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
27 September 2006	Return made up to 16/09/06; full list of members (2 pages)
27 September 2006	Return made up to 16/09/06; full list of members (2 pages)
6 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
6 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
27 September 2005	Return made up to 16/09/05; full list of members (2 pages)
27 September 2005	Return made up to 16/09/05; full list of members (2 pages)
8 November 2004	New director appointed (2 pages)
8 November 2004	New director appointed (2 pages)
29 October 2004	Registered office changed on 29/10/04 from: sherwood house 7 glasgow road paisley PA1 3QS (1 page)
29 October 2004	New secretary appointed;new director appointed (2 pages)
29 October 2004	New secretary appointed;new director appointed (2 pages)
29 October 2004	Registered office changed on 29/10/04 from: sherwood house 7 glasgow road paisley PA1 3QS (1 page)
11 October 2004	Partic of mort/charge * (6 pages)
11 October 2004	Partic of mort/charge * (6 pages)
1 October 2004	Director resigned (1 page)
1 October 2004	Director resigned (1 page)
1 October 2004	Registered office changed on 01/10/04 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page)
1 October 2004	Secretary resigned (1 page)
1 October 2004	Registered office changed on 01/10/04 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page)
1 October 2004	Secretary resigned (1 page)
16 September 2004	Incorporation (16 pages)
16 September 2004	Incorporation (16 pages)

Elderbrae Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland