7 ELEMENTS LIMITED

Key Data

Status

Active

Company No.

SC382475

Incorporation date

23/07/2010

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/2011)

19/12/2025

Confirmation statement made on 2025-12-13 with no updates

View PDF (3 pages)

16/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

16/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

16/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (146 pages)

16/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (10 pages)

01/08/2025

Termination of appointment of Peter James Brotherton as a director on 2025-07-31

View PDF (1 pages)

01/08/2025

Appointment of Mr Anthony James Ratcliffe as a director on 2025-08-01

View PDF (2 pages)

12/05/2025

Appointment of Ms Michelle Denise Senecal De Fonseca as a director on 2025-05-09

View PDF (2 pages)

09/05/2025

Termination of appointment of David Leslie Senior as a director on 2025-04-30

View PDF (1 pages)

20/12/2024

Confirmation statement made on 2024-12-13 with no updates

View PDF (3 pages)

16/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (119 pages)

16/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

16/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (14 pages)

12/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

06/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

13/03/2024

Registered office address changed from , 4-5 Lochside Way, Edinburgh Park, Edinburgh, EH12 9DT, Scotland to 12 Hope Street Edinburgh EH2 4DB on 2024-03-13

View PDF (1 pages)

22/12/2023

Confirmation statement made on 2023-12-13 with no updates

View PDF (3 pages)

18/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (12 pages)

02/08/2023

Termination of appointment of David James Stubley as a director on 2023-04-20

View PDF (1 pages)

24/07/2023

Termination of appointment of Harneet Jagpal as a secretary on 2023-07-21

View PDF (1 pages)

20/03/2023

Accounts for a small company made up to 2022-03-31

View PDF (11 pages)

20/12/2022

Previous accounting period shortened from 2022-03-31 to 2022-03-30

View PDF (1 pages)

19/12/2022

Confirmation statement made on 2022-12-13 with updates

View PDF (4 pages)

06/10/2021

Registered office address changed from , Oracle Campus Blackness Road, Linlithgow, EH49 7LR, Scotland to 12 Hope Street Edinburgh EH2 4DB on 2021-10-06

View PDF (1 pages)

02/10/2017

Registered office address changed from , Suite 6 West Philpstoun Steading, Old Philpstoun, Linlithgow, EH49 7RY to 12 Hope Street Edinburgh EH2 4DB on 2017-10-02

View PDF (1 pages)

29/07/2013

Registered office address changed from , Suite 6 West Philipstoun Steading, Old Philipstoun, Linlithgow, EH49 7RY on 2013-07-29

View PDF (1 pages)

10/10/2012

Registered office address changed from , C/O Campbell Dallas Llp, Titanium 1 King's Inch Place, Glasgow, G51 4BP, Scotland on 2012-10-10

View PDF (2 pages)

20/09/2011

Registered office address changed from , 126 Drymen Road, Bearsden, Glasgow, G61 3RB, Scotland on 2011-09-20

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/12/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
479.79K
-
0.00
518.42K
-

2022
10
538.94K
-
0.00
480.57K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ratcliffe, Anthony James	Director	01/08/2025 - Present	31
Stubley, Sarah	Director	14/06/2013 - 14/03/2022	2
Brotherton, Peter James	Director	14/03/2022 - 31/07/2025	23
Senior, David Leslie	Director	14/03/2022 - 30/04/2025	9
Stubley, David James	Director	23/07/2010 - 20/04/2023	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 7 ELEMENTS LIMITED

7 ELEMENTS LIMITED is an(a) Active company incorporated on 23/07/2010 with the registered office located at 12 Hope Street, Edinburgh EH2 4DB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 7 ELEMENTS LIMITED?

7 ELEMENTS LIMITED is currently Active. It was registered on 23/07/2010 .

Where is 7 ELEMENTS LIMITED located?

7 ELEMENTS LIMITED is registered at 12 Hope Street, Edinburgh EH2 4DB.

What does 7 ELEMENTS LIMITED do?

7 ELEMENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for 7 ELEMENTS LIMITED?

The latest filing was on 19/12/2025: Confirmation statement made on 2025-12-13 with no updates.