Eilean Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Eilean Limited's network
1 person0 organisationsExplore in 3Di0 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is Eilean Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
0 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since |
|---|---|---|
| Marc Macaonghais Twynholm | Company secretary | 1995 |
Recent news and events
From the public record
- 5 July 2026Confirmation statement made up to this dateCompanies House company file
- 30 June 2026Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
0 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Marc Macaonghais Twynholm | Company secretary | 7 July 1995 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
3 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| David Murray | Director | 1 January 1997 | 30 June 2011 |
| Gillian Heenan | Company secretary | 7 July 1995 | 8 July 2005 |
| Leigh Foot | Company secretary (nominee) | 7 July 1995 | 7 July 1995 |
Network
Network
iThe large node is Eilean Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 30 June 2025 | - | Not reported | Not reported | -£66.01k | -£927 | £1.54k | 0 |
| 30 June 2024 | - | Not reported | Not reported | -£4.35k | £66.88k | £4.23k | 0 |
| 30 June 2023 | - | Not reported | Not reported | -£11.36k | £65.65k | £14.42k | 0 |
| 30 June 2022 | - | Not reported | Not reported | -£14.26k | £69.94k | £19.41k | 1 |
| 30 June 2021 | - | Not reported | Not reported | £3.88k | £93.76k | £44.78k | 7 |
| 30 June 2020 | - | Not reported | Not reported | £10.20k | £75.28k | Not reported | 7 |
| 30 June 2019 | - | Not reported | Not reported | £7.50k | £72.58k | £572 | Not reported |
| 30 June 2018 | - | Not reported | Not reported | £7.50k | £72.58k | £2.35k | Not reported |
| 30 June 2017 | - | Not reported | Not reported | £7.50k | £72.58k | £4.82k | Not reported |
| 30 June 2016 | UK GAAP (pre-2015) | Not reported | Not reported | £7.50k | £73.46k | £20.69k | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- These are not the latest accounts. Companies House shows micro entity accounts made up to 30 June 2026, but the newest year we hold is 30 June 2025. Group and some other filings are not read into this table; see the filing history at Companies House (opens in a new tab).
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 30 June 2026
- Next accounts due
- 31 March 2028 Not yet due
- Confirmation statement last made up to
- 5 July 2026
- Next confirmation statement due
- 19 July 2027 Not yet due
- Charges (secured loans)
- 3 charges registered, 0 outstanding, 0 part satisfied, 3 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC159083
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 7 July 1995
- Registered office
- 104 Grahams Road, Falkirk, FK2 7BZ
- Nature of business (SIC)
- 93290 Other amusement and recreation activities n.e.c.
- Group companies
- 2 in this ownership group See the group structure →
- Latest accounts
- 30 June 2026 (micro-entity)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 30 June 2026
- Next accounts due
- 31 March 2028 Not yet due
- Confirmation statement last made up to
- 5 July 2026
- Next confirmation statement due
- 19 July 2027 Not yet due
- Charges (secured loans)
- 3 charges registered, 0 outstanding, 0 part satisfied, 3 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same sector and place
7iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.7 other active companies have the same main business code (93290 Other amusement and recreation activities n.e.c.) and a registered office in the FK2 postcode district.
- Mascot Delivery Surprise Ltd
- DJ Depot Limited
- Hole in Money Ltd
- House of Heels Ltd
- Central Cue Sports Limited
- ASN Play Pals CIC
Showing 6 of 7Show moreShow fewerShow all 7 →
Recent news and events
From the public record
- 5 July 2026Confirmation statement made up to this dateCompanies House company file
- 30 June 2026Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
2 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Marc Macaonghais TwynholmPerson · Scottish |
| 7 July 2016 | Current |
1 current controller and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.