Ellerton Properties (Scotland) Limited

SC241645

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

4 VETCH PARK, HADDINGTON, EH41 3LH

Incorporated 24/12/2002

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/08/2025

Due 04/09/2026

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Ms Judith Margaret Warren

director · Since 24/12/2002

PROPERTY MANAGER

BRITISH · SCOTLAND · Age 78

Also on 1 other board

Mr Thomas Lawrence Warren

director · Since 14/11/2025

BRITISH · SCOTLAND · Age 53

Also on 2 other boards

Ms Eleanor Mairi Bryony Reeves

director · Since 22/11/2025

SCOTTISH · SCOTLAND · Age 37

Persons with Significant Control

Ms Judith Margaret Warren

50–75% shares

ownership-of-shares-25-to-50-percent-as-trust

50–75% votes

voting-rights-25-to-50-percent-as-trust

British · Scotland · Age 78

4, Vetch Park, Haddington, EH41 3LH

Notified 07/04/2016

Mr Thomas Lawrence Warren

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · Scotland · Age 53

4, Vetch Park, Haddington, EH41 3LH

Notified 01/01/2023

Ms Eleanor Mairi Bryony Reeves

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

Scottish · Scotland · Age 37

4, Vetch Park, Haddington, EH41 3LH

Notified 01/01/2023

Charges5 outstanding

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 02/10/2012Registered 06/10/2012

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 12/12/2011Registered 22/12/2011

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 12/12/2011Registered 22/12/2011

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 14/08/2006Registered 24/08/2006

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 09/06/2004Registered 12/06/2004