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Etellect Ltd.

SC204571

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

MERLIN HOUSE 20 MOSSLAND ROAD, GLASGOW, G52 4XZ
Incorporated 03/03/2000

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/09/2025

Due 18/09/2026

On track

Industry

62020
Information technology consultancy activities

Officers

Mr Gregory John Lavelle

director · Since 03/03/2000

IT CONSULTANT

BRITISH · SCOTLAND · Age 55

Also on 7 other boards

Mrs Julia Brogan Lavelle

secretary · Since 01/05/2007

BUSINESS DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 7 other boards

Mrs Julia Brogan Lavelle

director · Since 01/05/2007

BUSINESS DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 7 other boards

Persons with Significant Control

Mr Gregory John Lavelle

50–75% shares
50–75% votes

British · Scotland · Age 55

Merlin House, 20 Mossland Road, Glasgow, G52 4XZ

Notified 06/04/2016

Mrs Julia Brogan Lavelle

25–50% shares
25–50% votes

British · Scotland · Age 48

Merlin House, 20 Mossland Road, Glasgow, G52 4XZ

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

JUST CASHFLOW PLC

Created 14/11/2016Registered 21/11/2016Satisfied 15/09/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/11/2005Registered 24/11/2005Satisfied 09/09/2021