Eij Developments Limited

SC226210

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

14 CARDEN PLACE, AB10 1UR

Incorporated 12/12/2001

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

82990

Other business support service activities

Officers

Stephen Bellany

director · Since 01/05/2002

FISHERMAN

BRITISH · SCOTLAND · Age 63

Mr Ian Buchan

director · Since 01/05/2002

FISHERMAN

BRITISH · SCOTLAND · Age 69

Also on 4 other boards

Mr James Duthie

director · Since 01/05/2002

FISHERMAN

BRITISH · SCOTLAND · Age 65

Also on 2 other boards

Mr Allan Simpson

director · Since 06/01/2016

FISHERMAN

BRITISH · SCOTLAND · Age 56

Also on 1 other board

Mackinnons Solicitors Llp

secretary · Since 12/12/2020

Also on 32 other boards

Persons with Significant Control

M.V. Quantus Limited

25–50% shares

25–50% votes

1-2, Bon Accord Crescent, Aberdeen, AB11 6DH

Reg: Sc150141 · Registrar Of Companies · Private Limited Company

Notified 06/04/2016

Peter & J. Johnstone Limited

75–100% shares

75–100% votes

Bridge Street, Bridge Street, Peterhead, AB42 1DH

Reg: Sc038625 · Registrar Of Companies · Private Limited Company

Notified 06/04/2016

Shannon Fishing Limited

25–50% shares

25–50% votes

Fae-Me-Well House, Fae-Me-Well House Cothal, Aberdeen, AB21 0HU

Reg: Sc157000 · Registrar Of Companies · Private Limited Company

Notified 06/04/2016

Freedom Fish Limited

25–50% shares

25–50% votes

68, Allochy Road, Fraserburgh, AB43 8YD

Reg: Sc156998 · Registrar Of Companies · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/05/2002Registered 22/05/2002Satisfied 10/04/2010