Js Elcano Limited

SC838553

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

BASE CAMP 1 WESTER SHAWFAIR, DALKEITH, EH22 1FD

Incorporated 21/02/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mrs Stephanie Geddes

director · Since 21/02/2025

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 2 other boards

Mr Sean Geddes-Moody

director · Since 21/02/2025

DIRECTOR

BRITISH · SCOTLAND · Age 56

Mr Andrew Gordon Hay

director · Since 21/02/2025

DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 5 other boards

Mrs Eileen Mcbain

director · Since 21/02/2025

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 2 other boards

Persons with Significant Control

The Explorer Group Limited

75–100% shares

75–100% votes

Appoint directors

Tynemount House Tynemount Farm, Ormiston, Tranent, EH35 5NN

Reg: Sc718037 · Uk Register Of Companies · Private Company Limited By Shares

Notified 21/02/2025

Charges4 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 23/12/2025Registered 24/12/2025

Charge

outstanding

HSBC UK BANK PLC

Created 11/07/2025Registered 22/07/2025

Charge

outstanding

HSBC UK BANK PLC

Created 11/07/2025Registered 22/07/2025

Charge

outstanding

HSBC UK BANK PLC

Created 07/07/2025Registered 11/07/2025