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THE ELEMENT FACTORS LTD

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

This company is commonly known as The Element Factors Ltd. The company was founded 9 years ago and was given the registration number SC495190. The firm's registered office is in EDINBURGH. You can find them at 2 Western Harbour Midway, , Edinburgh, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:THE ELEMENT FACTORS LTD
Company Number:SC495190
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2015
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:2 Western Harbour Midway, Edinburgh, United Kingdom, EH6 6PN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Western Harbour Midway, Edinburgh, United Kingdom, EH6 6PN

Director29 October 2021Active
2, Western Harbour Midway, Edinburgh, United Kingdom, EH6 6PN

Director12 February 2016Active
2, Western Harbour Midway, Edinburgh, United Kingdom, EH6 6PN

Director12 February 2016Active
2, Western Harbour Midway, Edinburgh, United Kingdom, EH6 6PN

Director15 January 2015Active

People with Significant Control

Mr Marc Stephen Myburgh
Notified on:01 February 2021
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:Scotland
Address:16 East Pilton Farm Wynd, 16 East Pilton Farm Wynd, Edinburgh, Scotland, EH5 2GJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jakub Michal Swidzinski
Notified on:01 February 2021
Status:Active
Date of birth:December 1982
Nationality:Polish
Country of residence:Scotland
Address:11, 11 Dovecote View, Haddington, Scotland, EH41 4HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Simone Claire Myburgh
Notified on:15 July 2016
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:United Kingdom
Address:2, Western Harbour Midway, Edinburgh, United Kingdom, EH6 6PN
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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