Elan Homes Scotland Limited

SC616758

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4 REDHEUGHS RIGG, SOUTH GYLE, EH12 9DQ

Incorporated 21/12/2018

Compliance

Last accounts

29/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

41202

Construction of domestic buildings

Officers

Mr Paul Leonard Halliwell

director · Since 21/12/2018

REGIONAL DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 9 other boards

Mr Robert John Rafferty

director · Since 21/12/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 23 other boards

Mr Michael John Henry Humphreys- Jones

secretary · Since 31/03/2025

Mr Michael John Henry Humphreys-Jones

director · Since 31/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 40 other boards

Mr David Shaun Mccarthy

director · Since 31/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 29 other boards

Persons with Significant Control

Elan Homes Holdings Ltd.

75–100% shares

75–100% votes

Appoint directors

2nd Floor Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ

Reg: 06732886 · England · Private Limited Company

Notified 21/12/2018