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Companies House/Glasgow/Company profile

THE ELIZABETH (GROUP) LIMITED

Active
SC444095·incorporated 2013-03-04

THE ELIZABETH (GROUP) LIMITED is an active UK private limited company, incorporated on 4 March 2013 at Companies House (number SC444095; OpenRegistry canonical ID GB-SC444095-the-elizabeth-group-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G41). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-03-04
Registered Address
CALEDONIA HOUSE, 89 SEAWARD STREET, GLASGOW, G41 1HJ, SCOTLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-03-04. Next confirmation statement due 2026-03-18.

Persons with significant control

THE ELIZABETH (GROUP) LIMITED has 3 persons with significant control on file:

  • Mr Alistair Scott Brand born 1974 resident in Scotland, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Significant Influence Or Control As Firm
  • Mr Paul Stallan born 1967 resident in Scotland, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Significant Influence Or Control As Firm
  • Mr Mark Noe born 1973 resident in Scotland, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Significant Influence Or Control As Firm

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