Register entry · No. SC733443
THE ELIZABETH VENTURE LIMITED
Checks
No warning signs 8 clear · 6 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
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Companies House disqualified directors register · What this means -
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Directors
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Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Jun 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 6 Jun 2027.
Companies House register -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £48,013.
Accounts to 30 Sep 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 24 May 2022 (4 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, UNITED KINGDOM, EH3 8BP
As filed with Companies House. -
Nature of business
- 82990 Other business support service activities n.e.c.
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Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 6 Jun 2027
- Last made up to
- 23 May 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- THE ELIZABETH VENTURE LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2025 | not published | not published | — | £48,013 | 0 |
| 30 Sep 2024 | not published | not published | — | £35,939 | 0 |
| 30 Sep 2023 (16 months) | not published | not published | — | £29,638 | 0 |
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Brodies Secretarial Services Limited · Secretary, named in the accounts to 30 Sep 2025
- Alastair Bryce · Director, named in the accounts to 30 Sep 2025
- David R M James-Duff · Director, named in the accounts to 30 Sep 2025
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Brodies & Co. (Trustees) Limited company · Sc036854 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 24 May 2022 | — | — | |
| Mr Alastair James Bryce | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 24 Jun 2022 | — | September 1961 | British · United Kingdom |
| Mr David Robin Millais James-Duff | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 24 Jun 2022 | — | May 1945 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is THE ELIZABETH VENTURE LIMITED still trading?
The register shows THE ELIZABETH VENTURE LIMITED as active.
What does THE ELIZABETH VENTURE LIMITED do?
It files the industry code 82990 (Other business support service activities n.e.c.).
When was THE ELIZABETH VENTURE LIMITED set up?
It was incorporated on 24 May 2022.
When are THE ELIZABETH VENTURE LIMITED's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.
When is THE ELIZABETH VENTURE LIMITED's next confirmation statement due?
By 6 June 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House