Ellon Development Company Limited

SC170930

active

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

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1ST FLOOR, BLENHEIM HOUSE, ABERDEEN, AB15 4DT

Incorporated 27/12/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68320

Management of real estate on a fee or contract basis

Officers

Aberdein Considine Secretarial Services Limited

secretary · Since 09/06/2022

Also on 74 other boards

Mrs Rachel Lillian Ross

director · Since 31/03/2025

DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 5 other boards

Mr Alex Crossland

director · Since 17/12/2025

BRITISH · SCOTLAND · Age 45

Also on 6 other boards

Persons with Significant Control

Former PSCs

Mr Stephen John Cook

Ceased 21/03/2022

Mr John Gary Mcewan

Ceased 31/03/2025

Charges1 outstanding

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 23/03/2012Registered 13/04/2012Satisfied 09/07/2025

charge

satisfied

LLOYDS TSB BANK PLC

Created 23/03/2012Registered 05/04/2012Satisfied 09/07/2025

charge

satisfied

LLOYDS TSB BANK PLC

Created 12/12/2011Registered 22/12/2011Satisfied 31/07/2025

charge

satisfied

LLOYDS TSB BANK PLC

Created 23/09/2011Registered 07/10/2011Satisfied 09/07/2025

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 08/12/2010Registered 15/12/2010Satisfied 09/07/2025

charge

outstanding

ABERDEENSHIRE COUNCIL

Created 16/01/2007Registered 23/01/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/11/2004Registered 20/11/2004Satisfied 26/06/2025