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Elara Leisure Ltd

Elara Leisure Ltd is a dormant company incorporated on 9 October 2020 with the registered office located in Glasgow, City of Glasgow. Elara Leisure Ltd was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC677136
Private limited company
Scottish Company
Age
5 years
Incorporated 9 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 September 2025 (1 month ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (11 months remaining)
Last change occurred 27 days ago
Accounts
Due Soon
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 October 2024
Due by 31 October 2025 (4 days remaining)
Address
42 Nithsdale Road
Glasgow
G41 2AN
Scotland
Address changed on 12 May 2025 (5 months ago)
Previous address was , 89 Caledonia House, Seaward Street, Glasgow, G41 1HJ, Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in Scotland • Born in Jan 1970
Director • British • Lives in Scotland • Born in Oct 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Msam Foods Ltd
Suhail Rehman and Zmehrban Rehman are mutual people.
Active
SCHA Wellbeing Ltd
Suhail Rehman is a mutual person.
Active
Z R Holdings Limited
Suhail Rehman is a mutual person.
Active
Elara SG Ltd
Suhail Rehman is a mutual person.
Active
SCHA Properties Ltd
Suhail Rehman is a mutual person.
Active
FPK Glasgow 1 Ltd
Suhail Rehman is a mutual person.
Active
Elara BD Ltd
Suhail Rehman is a mutual person.
Active
Rechano V2 Ltd
Zmehrban Rehman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
27 Days Ago on 29 Sep 2025
Mr Zmehrban Rehman Appointed
1 Month Ago on 25 Sep 2025
Zmehrban Rehman (PSC) Appointed
1 Month Ago on 25 Sep 2025
Suhail Rehman (PSC) Resigned
1 Month Ago on 25 Sep 2025
Suhail Rehman Resigned
1 Month Ago on 25 Sep 2025
Registered Address Changed
5 Months Ago on 12 May 2025
Confirmation Submitted
9 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 28 May 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 15 Apr 2024
Confirmation Submitted
2 Years 7 Months Ago on 2 Mar 2023
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Documents
Confirmation statement made on 25 September 2025 with updates
Submitted on 29 Sep 2025
Notification of Zmehrban Rehman as a person with significant control on 25 September 2025
Submitted on 29 Sep 2025
Termination of appointment of Suhail Rehman as a director on 25 September 2025
Submitted on 29 Sep 2025
Appointment of Mr Zmehrban Rehman as a director on 25 September 2025
Submitted on 29 Sep 2025
Cessation of Suhail Rehman as a person with significant control on 25 September 2025
Submitted on 29 Sep 2025
Registered office address changed from , 89 Caledonia House, Seaward Street, Glasgow, G41 1HJ, Scotland to 42 Nithsdale Road Glasgow G41 2AN on 12 May 2025
Submitted on 12 May 2025
Confirmation statement made on 1 October 2024 with updates
Submitted on 29 Jan 2025
Confirmation statement made on 1 March 2024 with no updates
Submitted on 28 May 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 15 Apr 2024
Confirmation statement made on 1 March 2023 with no updates
Submitted on 2 Mar 2023
Repayment History
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