Elemental Systems Ltd
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
Elemental Systems Ltd's network
1 person0 organisationsExplore in 3Di1 listed on the board. No other organisation shares a board member.The large node is Elemental Systems Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
1 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since |
|---|---|---|
| Robin Granger Nolan | Director | 2025 |
Recent news and events
From the public record
- 19 August 2025Azizbek Avazov left as directorCompanies House officer data
- 22 May 2025Robin Granger Nolan appointed directorCompanies House officer data
- 22 May 2025Azizbek Avazov appointed directorCompanies House officer data
- 22 May 2025Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
1iOccupation 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 |
|---|---|---|---|
| Robin Granger Nolan | Director | 22 May 2025 | 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
1 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Azizbek Avazov | Director | 22 May 2025 | 19 August 2025 |
Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.1 directors on the board
- Robin Granger Nolan Director · appointed 2025
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Network
Network
iThe large node is Elemental Systems Ltd. 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
No accounts filed yet.
First accounts due by 22 February 2027.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 22 February 2027 Not yet due
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 4 June 2026 Overdue by 162 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- None registered
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
- SC849549
- Company type
- Private limited company
- Status
- Active - proposal to strike off
- Jurisdiction
- Scotland
- Incorporated
- 22 May 2025
- Registered office
- Flat 12 Camden House 39 Keir Street, Bridge of Allan, Stirling, FK9 4QJ
- Nature of business (SIC)
- 41202 Construction of domestic buildings
- 62012 Business and domestic software development
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
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 22 February 2027 Not yet due
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 4 June 2026 Overdue by 162 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- None registered
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
10iThe 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.10 other active companies have the same main business code (41202 Construction of domestic buildings) and a registered office in the FK9 postcode district.
- Allan Water Developments Limited
- Allan Water Homes (Cambusbarron) Limited
- Gatehouse Building Services Limited
- BB Joinery Blairdrummond Ltd
- G Baillie Ltd
- AW Newco Limited
Showing 6 of 10Show moreShow fewerShow all 10 →
Recent news and events
From the public record
- 19 August 2025Azizbek Avazov left as directorCompanies House officer data
- 22 May 2025Robin Granger Nolan appointed directorCompanies House officer data
- 22 May 2025Azizbek Avazov appointed directorCompanies House officer data
- 22 May 2025Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
More than one holder has a majority of this company on the active Companies House record, so no single ultimate parent is stated. It holds no majority of another UK company.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Azizbek AvazovPerson · Uzbek |
| 22 May 2025 | Current |
| Mr Robin Granger NolanPerson · Scottish |
| 22 May 2025 | Current |
2 current controllers 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.