ELLON FINANCIAL SERVICES LTD
C/O ACUMEN HOUSE, GRANGE ROAD, PETERHEAD AB42 1WN- Active
- Private Limited Company
- Company No. SC355449
- Last Updated: 01 Mar 2024
Company Profile
ELLON FINANCIAL SERVICES LTD was incorporated on Monday, February 23, 2009 as a Private Limited Company with registered address in PETERHEAD. ELLON FINANCIAL SERVICES LTD has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 15 years 6 months and 24 days.
| Name | ELLON FINANCIAL SERVICES LTD |
|---|---|
| Company number | SC355449 |
| Company type | Private Limited Company |
| Incorporation date | 23 Feb 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O ACUMEN HOUSE GRANGE ROAD PETERHEAD AB42 1WN |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
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 Marina Anderson Nationality: British |
Dates: Tuesday, January 31, 2017 - Tuesday, January 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Caldwell Brown Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (41 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 23 March 2017 |
| Last confirmation statement dated | 23 February 2016 |
Mortgages
No mortgages have been registered against ELLON FINANCIAL SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| ELLON FINANCIAL SERVICES LTD | 23 Feb 2009 |
| P B FINANCIAL LIMITED | 02 Mar 2011 |