Elb Design Limited

Company details

Type

Private Limited Company

Incorporated

1997-04-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-01-31 in 228 days

Confirmation statement

last made up 2026-04-08 · next due 2027-04-22

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (13)

• Bowman, Emma Louise · Director appointed 2013-02-19
• Byrom, Nicholas Hugh · Director appointed 2013-02-19
• Hook, Christian Robert Macnachtan · Nominee Director appointed 2010-10-27 resigned 2013-02-19
• Morton Fraser Directors Limited · Corporate Director appointed 2010-10-27 resigned 2013-02-19
• Groat, Susan Elizabeth · Director appointed 2010-01-07 resigned 2010-10-27
• Bennet, Gordon Iain · Director appointed 2010-01-07 resigned 2010-02-28
• Mcguinness, Neil Stephen · Director appointed 2000-02-08 resigned 2010-01-07
• Wotherspoon, Robert John · Director appointed 1997-06-23 resigned 2010-01-07
• Urquhart, Roderick Macduff · Secretary appointed 1997-06-23 resigned 2008-05-02
• Thomson, Peter Cameron · Director appointed 2001-05-15 resigned 2005-05-01
• Hargreaves, David Michael Gordon · Director appointed 1997-06-23 resigned 2000-02-09
• Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 1997-04-08 resigned 1997-06-23
• Jordans (Scotland) Limited · Corporate Nominee Director appointed 1997-04-08 resigned 1997-06-23

People with significant control (1)

• Miss Emma Louise Bowman Active
  Individual Psc · British · resident in England · born 7/1984 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (12)

1 outstanding · 11 satisfied

• A registered charge Outstanding SC1741660012
  Held by Canada Life Limited
  Created 2020-02-21
  The company charges by way of first legal mortgage the freehold property known as 5-7 ireland yard, london, EC4V 5EH with title number 239430.
• Legal charge Satisfied
  Held by SC Immobiliere Sa
  Created 2009-08-21 · satisfied 2013-07-27
  Flat 2 lincoln house, basil street, london.
• Standard security Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2004-01-05 · satisfied 2007-05-09
  The subjects forming 139 george street, aberdeen & 32,34,36,38,40,42 & 44 st. Andrew street, aberdeen (title number ABN32145 and the subjects on the north east side of crooked lane, aberdeen (title number ABN42090).
• Standard security Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-11-04 · satisfied 2007-05-09
  The subjects being shop units 129 and 133 george street, aberdeen (title number ABN24005).
• Floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-10-10 · satisfied 2007-05-16
  Legal mortgage over property known as northgate house, sheep street, northampton--title number NN21483; fixed charges over assets; floating charge over same.
• Standard security Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2002-09-05 · satisfied 2007-05-09
  Subjects on the west and northwest of gartlea road, airdrie--title numbers lan 28435, LAN102630 and LAN159234.
• Bond & floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2002-06-20 · satisfied 2010-10-30
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Standard security Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2002-03-12 · satisfied 2007-05-09
  10,10A,12 and 12A high street, paisley.
• Standard security Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2001-06-06 · satisfied 2007-05-09
  Offshore house (formerly unit 3) dyce industrial park, wellheads way, dyce, aberdeen.
• Standard security Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2001-04-12 · satisfied 2007-05-09
  2 south muirhead road, cumbernauld.
• Standard security Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2000-03-01 · satisfied 2007-05-09
  33 harbour road, inverness.
• Floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2000-01-20 · satisfied 2010-10-30
  The whole assets of the company.

Recent filings (15)

• 2026-04-10 Change to a person with significant control PSC04 PSC
• 2026-04-10 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-01-15 Total-exemption-full accounts AA Accounts
• 2025-10-23 Director details changed CH01 Officers
• 2025-04-09 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-02-13 Total-exemption-full accounts AA Accounts
• 2024-04-25 Total-exemption-full accounts AA Accounts
• 2024-04-08 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-04-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-11 Total-exemption-full accounts AA Accounts
• 2022-04-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-01-18 Total-exemption-full accounts AA Accounts
• 2021-07-13 Director details changed CH01 Officers
• 2021-07-13 Director details changed CH01 Officers
• 2021-04-13 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.