Elderslie Property & Investment Company Limited

SC222682

active

Private Limited Company

scotland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

FARM AND ESTATE OFFICE NORTH MAINS, HOUSTON, PA6 7BE

Incorporated 30/08/2001

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 30/08/2025

Due 13/09/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Mark Archibald Makgill Crichton Maitland

director · Since 19/09/2001

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 71

Also on 1 other board

Mr Christopher Barr Addison-Scott

secretary · Since 05/04/2024

Persons with Significant Control

Mr Mark Archibald Makgill Crichton Maitland

ownership-of-shares-75-to-100-percent-as-trust

British · England · Age 71

Farm And Estate Office, North Mains, Houston, PA6 7BE

Notified 06/04/2016

Mr George Nicholas Jones

ownership-of-shares-75-to-100-percent-as-trust

British · England · Age 70

Farm And Estate Office, North Mains, Houston, PA6 7BE

Notified 03/06/2026

Turcan Connell (Trustees) Limited

ownership-of-shares-75-to-100-percent-as-trust

Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE

Reg: Sc030589 · Registrar Of Companies · Limited Company

Notified 03/06/2026

Charges4 outstanding

Charge

outstanding

CALA MANAGEMENT LIMITED

Created 10/12/2013Registered 24/12/2013

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 01/07/2004Registered 09/07/2004

charge

outstanding

SVENSKA HANELSBANKEN AB

Created 20/09/2002Registered 30/09/2002

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 31/05/2002Registered 12/06/2002