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Ellerton Properties (Scotland) Limited
SC241645
active
Private Limited Company
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
Accounts
Up to date
Confirmation statement
Up to date
Industry
68100
Buying and selling of own real estate68209
Other letting and operating of own or leased real estateOfficers
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
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