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Ellishill Enterprises Limited

SC365192

active
Private Limited Company
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

ZANRES, PETERHEAD, AB42 1TP
Incorporated 07/09/2009

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

56103
Take-away food shops and mobile food stands

Officers

David John Forman

director · Since 08/09/2009

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 66

Natalie Forman

director · Since 08/09/2009

DIRECTOR

BRITISH · SCOTLAND · Age 64

Mackinnons Solicitors Llp

secretary · Since 01/10/2019

Also on 32 other boards

Paula Poots

director · Since 01/03/2021

DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 1 other board

Jane Nelly Wallis

director · Since 01/03/2021

DIRECTOR

BRITISH · SCOTLAND · Age 42

Mr George Tait

director · Since 27/03/2026

BRITISH · SCOTLAND · Age 69

Also on 2 other boards

Persons with Significant Control

Natalie Forman

25–50% shares
25–50% votes

British · Scotland · Age 64

Zanres, 35 Queen Street, Peterhead, AB42 1TP

Notified 06/04/2016

David John Forman

25–50% shares
25–50% votes

British · Scotland · Age 66

Zanres, 35 Queen Street, Peterhead, AB42 1TP

Notified 01/03/2021

Former PSCs

David John Forman

Ceased 31/05/2017

Montecarmelo Limited

Ceased 01/03/2021

Charges1 outstanding

charge
outstanding

BANK OF SCOTLAND PLC

Created 01/06/2010Registered 21/06/2010
charge
satisfied

BANK OF SCOTLAND PLC

Created 04/06/2010Registered 15/06/2010Satisfied 20/12/2018
charge
satisfied

BANK OF SCOTLAND PLC

Created 28/05/2010Registered 04/06/2010Satisfied 15/06/2010