ELLERTON PROPERTIES (SCOTLAND) LIMITED
4 VETCH PARK, HADDINGTON EH41 3LH- Active
- Private Limited Company
- Company No. SC241645
- Last Updated: 01 Mar 2024
Company Profile
ELLERTON PROPERTIES (SCOTLAND) LIMITED was incorporated on Tuesday, December 24, 2002 as a Private Limited Company with registered address in HADDINGTON. ELLERTON PROPERTIES (SCOTLAND) LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 22 years 2 months and 1 day.
| Name | ELLERTON PROPERTIES (SCOTLAND) LIMITED |
|---|---|
| Company number | SC241645 |
| Company type | Private Limited Company |
| Incorporation date | 24 Dec 2002 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Eleanor Mairi Bryony Reeves Nationality: Scottish |
Dates: Sunday, January 1, 2023 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Thomas Lawrence Warren Nationality: British |
Dates: Sunday, January 1, 2023 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Ms Judith Margaret Warren Nationality: British |
Dates: Thursday, April 7, 2016 - present
ownership of shares 50 to 75 percent
ownership of shares 25 to 50 percent as trust
voting rights 50 to 75 percent
voting rights 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 January 2017 |
| Last confirmation statement dated | 24 December 2015 |
Mortgages
| Total of Mortgages | 16 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| ELLERTON PROPERTIES (SCOTLAND) LIMITED | 24 Dec 2002 |