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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: 27/09/2025

Due 11/10/2026

On track

Industry

96090
Other personal service activities

Officers

Mr Michael George Elliott

director · Since 17/10/2008

DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 4 other boards

Mr Derek Fraser Whyte

director · Since 17/10/2008

DIRECTOR

BRITISH · SCOTLAND · Age 68

Also on 8 other boards

Michael George Elliott

director · Since 17/10/2008

British · Scotland · Age 64

Derek Fraser Whyte

director · Since 17/10/2008

British · Scotland · Age 68

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 · Age 64

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

Notified 06/04/2016

Mr Derek Fraser Whyte

25–50% shares
25–50% votes

British · Scotland · Age 68

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

Notified 03/10/2017

Linell Holdings Ltd

75–100% shares
75–100% votes

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

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

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1C/O Linell Group Limited
2026-07-25

C/O LINELL GROUP LIMITED

post townJohnstone
2026-07-25

JOHNSTONE

officer appointedELLIOTT, Michael George
2026-07-25
officer appointedWHYTE, Derek Fraser
2026-07-25