ELISARA TECHNOLOGIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elisara Technologies Ltd. The company was founded 6 years ago and was given the registration number SC603110. The firm's registered office is in EDINBURGH. You can find them at 8 Albany St, Albany Street, Edinburgh, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	ELISARA TECHNOLOGIES LTD
Company Number	:	SC603110
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	20 July 2018
End of financial year	:	24 January 2019
Jurisdiction	:	Scotland
Industry Codes	:	62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	8 Albany St, Albany Street, Edinburgh, Scotland, EH1 3QB
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
34, Lynedoch Road, Scone, Perth, Scotland, PH2 6RJ	Secretary	17 February 2019	Active
30, Lodge Drive, Belper, England, DE56 2TP	Secretary	10 January 2020	Active
5, Friarton Road, Perth, Scotland, PH2 8BB	Director	20 July 2018	Active
Friarton House, Friarton Road, Perth, Scotland, PH2 8BB	Director	20 July 2018	Active
8 Albany St, Albany Street, Edinburgh, Scotland, EH1 3QB	Director	10 January 2020	Active
5, Friarton Road, Perth, Scotland, PH2 8BB	Director	20 July 2018	Active
5, Friarton Road, Perth, Scotland, PH2 8BB	Director	13 September 2018	Active
8 Albany St, Albany Street, Edinburgh, Scotland, EH1 3QB	Director	20 July 2018	Active
8 Albany St, Albany Street, Edinburgh, Scotland, EH1 3QB	Director	10 January 2020	Active
Friarton House, Friarton Road, Perth, Scotland, PH2 8BB	Director	25 October 2019	Active
8 Albany St, Albany Street, Edinburgh, Scotland, EH1 3QB	Director	19 September 2018	Active
5, Friarton Road, Perth, Scotland, PH2 8BB	Director	20 July 2018	Active

People with Significant Control

Mrs Arlean Marsh
Notified on	:	10 January 2020
Status	:	Active
Date of birth	:	August 1952
Nationality	:	English
Country of residence	:	Scotland
Address	:	8 Albany St, Albany Street, Edinburgh, Scotland, EH1 3QB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm

Mrs Arlean Marsh
Notified on	:	18 December 2018
Status	:	Active
Date of birth	:	August 1952
Nationality	:	English
Country of residence	:	Scotland
Address	:	9, Sauchie Road, Crieff, Scotland, PH7 4EF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm

Mr Stephen Macgregor
Notified on	:	20 September 2018
Status	:	Active
Date of birth	:	March 1973
Nationality	:	English
Country of residence	:	Scotland
Address	:	8 Albany St, Albany Street, Edinburgh, Scotland, EH1 3QB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Neil Marsh
Notified on	:	20 July 2018
Status	:	Active
Date of birth	:	December 1973
Nationality	:	English
Country of residence	:	Scotland
Address	:	Highland House, St. Catherines Road, Perth, Scotland, PH1 5YA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Steven Macgregor
Notified on	:	20 July 2018
Status	:	Active
Date of birth	:	March 1973
Nationality	:	English
Country of residence	:	United Kingdom
Address	:	103 East Stirling Street, 103 East Stirling Street, Alva, United Kingdom, FK12 5HB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

ELISARA TECHNOLOGIES LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement