ELLERTON PROPERTIES (SCOTLAND) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ellerton Properties (scotland) Limited. The company was founded 21 years ago and was given the registration number SC241645. The firm's registered office is in HADDINGTON. You can find them at 4 Vetch Park, , Haddington, East Lothian. This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | ELLERTON PROPERTIES (SCOTLAND) LIMITED |
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| Company Number | : | SC241645 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 24 December 2002 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
- 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | 4 Vetch Park, Haddington, East Lothian, EH41 3LH |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 4, Vetch Park, Haddington, Scotland, EH41 3LH | Director | 24 December 2002 | Active |
| 3, Knowes Road, Haddington, United Kingdom, EH41 3RQ | Secretary | 24 December 2002 | Active |
People with Significant Control
| Mr Thomas Lawrence Warren |
| Notified on | : | 01 January 2023 |
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| Status | : | Active |
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| Date of birth | : | July 1973 |
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| Nationality | : | British |
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| Address | : | 4, Vetch Park, Haddington, EH41 3LH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as trust
- Voting rights 25 to 50 percent as trust
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| Ms Eleanor Mairi Bryony Reeves |
| Notified on | : | 01 January 2023 |
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| Status | : | Active |
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| Date of birth | : | December 1988 |
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| Nationality | : | Scottish |
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| Address | : | 4, Vetch Park, Haddington, EH41 3LH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as trust
- Voting rights 25 to 50 percent as trust
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| Ms Judith Margaret Warren |
| Notified on | : | 07 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1948 |
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| Nationality | : | British |
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| Address | : | 4, Vetch Park, Haddington, EH41 3LH |
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| Nature of control | : | - 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
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (7 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (13 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (1 month ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (11 months remaining)