EG

ELEMENTS GLA LTD

Active

Company number SC745790

Aberdeen, Scotland · Incorporated 29 September 2022

5 Carden Place, Aberdeen, AB10 1UT, Scotland

Last updated on 20 September 2026

Other business support service activities n.e.c. · SIC 82990


Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
£825,000
Shares allotted
99
Latest round
20 November 2023

Company history

Previous company names

SLLP 374 LIMITED · 29 September 2022 – 27 October 2022

Company overview

ELEMENTS GLA LTD is a private limited company registered in Scotland since its incorporation on 29 September 2022 and remains active on the register. It changed its name from SLLP 374 LIMITED on 29 September 2022. Its registered office is at 5 Carden Place, Aberdeen, AB10 1UT, Scotland. Its principal activity is other business support service activities n.e.c. (SIC 82990).

Mr Gary Townsend is a person with significant control who holds 25-50% of the shares and voting rights. Ms Gael Cordiner is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of three British directors: CORDINER, Gael (appointed 27 October 2022), PORTER, Raymond (appointed 20 November 2023) and TOWNSEND, Gary (appointed 20 November 2023). INFINITY SECRETARIES LIMITED acts as corporate secretary. The company has been served by three former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 30 June 2025, on 5 March 2026. The next accounts are due by 31 March 2027. Its most recent confirmation statement was made up to 28 September 2025. The next is due by 12 October 2026. 28 filings are recorded against the company at Companies House, most recently an accounts filing on 5 March 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
28 September 2025
Next due
12 October 2026
3 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Capital table

Updated on 20 September 2026
  • GARY TOWNSEND (44.0%)
  • CORDINER GAEL (38.0%)
  • ALISON PORTER (12.0%)
  • KIRSTINE COOK (6.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ALISON PORTER ORDINARY 12 12.00% 12 12.00%
CORDINER GAEL ORDINARY 38 38.00% 38 38.00%
GARY TOWNSEND ORDINARY 44 44.00% 44 44.00%
KIRSTINE COOK ORDINARY 6 6.00% 6 6.00%
Total 100 100% 100 100%

Officers

IS
INFINITY SECRETARIES LIMITED
Corporate Secretary
29 February 2024
PR
PORTER, Raymond
Director
20 November 2023
TG
TOWNSEND, Gary
Director
20 November 2023
CG
CORDINER, Gael
Director
27 October 2022
SS
STRONACHS SECRETARIES LIMITED
Corporate Secretary · Resigned
29 September 2022
FN
FORBES, Neil David
Director · Resigned
29 September 2022
GR
GARDNER, Ross Scott
Director · Resigned
29 September 2022

Persons with significant control

PS
Mr Gary Townsend
Born February 1985
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 November 2023
PS
Ms Gael Cordiner
Born April 1981
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 October 2022

Funding

1 funding round
20 November 2023
A ORDINARY · 99 shares allotted
£825,000
Total (1 round, 99 shares)
£825,000

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
5 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
28 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2024 View
Gazette Filings Brought Up To Date
Gazette
31 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2024 View
Gazette Notice Compulsory
Gazette
27 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
29 February 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
29 February 2024 View
Change Person Director Company With Change Date
Officers
29 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 February 2024 View
Memorandum Articles
Incorporation
27 November 2023 View
Capital Name Of Class Of Shares
Capital
27 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
23 November 2023 View
Capital Allotment Shares
Capital
21 November 2023 View
Appoint Person Director Company With Name Date
Officers
20 November 2023 View
Appoint Person Director Company With Name Date
Officers
20 November 2023 View
Resolution
Resolution
20 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 October 2022 View
Certificate Change Of Name Company
Change Of Name
27 October 2022 View
Termination Director Company With Name Termination Date
Officers
27 October 2022 View
Appoint Person Director Company With Name Date
Officers
27 October 2022 View
Termination Director Company With Name Termination Date
Officers
27 October 2022 View
Incorporation Company
Incorporation
29 September 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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