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ELLON PROPERTY & MARINE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ellon Property & Marine Limited. The company was founded 18 years ago and was given the registration number SC291610. The firm's registered office is in ABERDEENSHIRE. You can find them at 45 Craigs Road, Ellon, Aberdeenshire, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:ELLON PROPERTY & MARINE LIMITED
Company Number:SC291610
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2005
End of financial year:31 March 2022
Jurisdiction:Scotland
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:45 Craigs Road, Ellon, Aberdeenshire, AB41 9BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 & 7, Queens Terrace, Aberdeen, Scotland, AB10 1XL

Corporate Secretary13 October 2021Active
40, Woodlands Edge, Ellon, Scotland, AB41 8BQ

Director12 October 2005Active
45 Craigs Road, Ellon, AB41 9BG

Secretary07 August 2006Active
34 Morrison Place, Cruden Bay, Peterhead, AB42 3HW

Secretary12 October 2005Active
2 Bellevue Street, Edinburgh, EH7 4BY

Corporate Secretary12 October 2005Active
34 Morrison Place, Cruden Bay, Peterhead, AB42 3HW

Director12 October 2005Active
2 Bellevue Street, Edinburgh, EH7 4BY

Director12 October 2005Active

People with Significant Control

Miss Patricia Ann Carnaby
Notified on:12 October 2016
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:Scotland
Address:40, Woodlands Edge, Ellon, Scotland, AB41 8BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter John Carnaby
Notified on:12 October 2016
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:Scotland
Address:Midmill Steading, Hatton, Peterhead, Scotland, AB42 0SL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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