The Linell Group Ltd.

SC350051

active

ltd

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O Linell Group Limited, Russell Street, Johnstone, PA5 8BZ

Incorporated 17/10/2008

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/09/2026

Due 11/10/2027

On track

Industry

96090

Other personal service activities

Officers

Mr Michael George Elliott

director · Since 17/10/2008

DIRECTOR

BRITISH · SCOTLAND

Also on 4 other boards

Mr Derek Fraser Whyte

director · Since 17/10/2008

DIRECTOR

BRITISH · SCOTLAND

Also on 8 other boards

Michael George Elliott

director · Since 17/10/2008

British · Scotland

Derek Fraser Whyte

director · Since 17/10/2008

British · Scotland

Former

Brian Reid Ltd.

corporate secretary · Resigned 17/10/2008

Stephen George Mabbott

director · Resigned 17/10/2008

Persons with Significant Control

Mr Michael George Elliott

25–50% shares

25–50% votes

British · Scotland

Notified 06/04/2016

Mr Derek Fraser Whyte

25–50% shares

25–50% votes

British · Scotland

Notified 03/10/2017

Linell Holdings Ltd

75–100% shares

75–100% votes

Reg: Sc842989 · Uk Companies House · Private Limited Company

Notified 19/12/2025

Charges1 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 12/01/2021Registered 20/01/2021

Change History

status → active

2026-07-25

Active

type → ltd

2026-07-25

Private Limited Company

address line1 → C/O Linell Group Limited

2026-07-25

C/O LINELL GROUP LIMITED

post town → Johnstone

2026-07-25

JOHNSTONE

officer appointed → ELLIOTT, Michael George

2026-07-25

officer appointed → WHYTE, Derek Fraser

2026-07-25