Elite Systems (International) Limited
SC202089 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1999-11-26
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-05-31 · UNAUDITED ABRIDGED
- Next accounts due
- 2026-05-31 22 days overdue
- Confirmation statement
- last made up 2026-02-02 · next due 2027-02-16
Registered office
Elite Control Systems LtdElite House, Starlaw Business
Park, Livingston
West Lothian
Eh54 8sf
Financial health
Derived from the filed accounts to May 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to May 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to May 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | May 2025 | May 2024 | May 2023 | May 2022 | May 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Current assets |
£77,306
↑103.1%
|
£38,068
↓36.6%
|
£60,025
↓4.8%
|
£63,073
↓40.0%
|
£105,169
|
| Cash |
£543
↓95.1%
|
£11,038
↓8.1%
|
£12,009
↓65.6%
|
£34,896
↑23.9%
|
£28,172
|
| Debtors |
£76,763
↑184.0%
|
£27,030
↓43.7%
|
£48,016
↑70.4%
|
£28,177
↓63.4%
|
£76,997
|
| Net current assets |
£2,926
↑35.3%
|
£2,163
↑67.5%
|
£1,291
↓76.8%
|
£5,556
↑96.3%
|
£2,830
|
| Equity |
£2,926
↑35.3%
|
£2,163
↑67.5%
|
£1,291
↓76.8%
|
£5,556
↑96.3%
|
£2,830
|
| Other | |||||
| Average employees |
0
|
0
|
0
|
0
|
0
|
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 (5)
- Mackay, Linda · Director appointed 2026-04-01
- Mackay, Samuel Baird · Director appointed 1999-11-26
- Sneddon, Walter · Secretary appointed 1999-11-26 resigned 2024-08-16
- Mcallister, Ewan Stewart · Director appointed 1999-11-26 resigned 2020-01-22
- Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 1999-11-26 resigned 1999-11-26
People with significant control (2)
-
Mr Ewan Mccallister Ceased 2020-01-22Individual Psc · British · resident in Scotland · born 5/1961 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Samuel Baird Mackay ActiveIndividual Psc · British · resident in Scotland · born 6/1958 · notified 2016-04-06Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm
Recent filings (15)
- 2026-05-18 Accounts with accounts type unaudited abridged AA Accounts
- 2026-04-30 Confirmation statement (no updates) CS01 Confirmation statement
- 2026-04-30 Termination secretary company with name termination date TM02 Officers
- 2026-04-23 Appointment of director AP01 Officers
- 2025-02-05 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-01-17 Accounts with accounts type unaudited abridged AA Accounts
- 2024-03-21 Accounts with accounts type unaudited abridged AA Accounts
- 2024-02-16 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-02-28 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-02-28 Total-exemption-full accounts AA Accounts
- 2022-03-22 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-02-28 Accounts with accounts type unaudited abridged AA Accounts
- 2021-05-19 Accounts with accounts type unaudited abridged (paper) AA Accounts
- 2021-02-02 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-01-24 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register