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Companies House/Haddington/Company profile

ELLERTON PROPERTIES (SCOTLAND) LIMITED

Active
SC241645·incorporated 2002-12-24

ELLERTON PROPERTIES (SCOTLAND) LIMITED is an active UK private limited company, incorporated on 24 December 2002 at Companies House (number SC241645; OpenRegistry canonical ID GB-SC241645-ellerton-properties-scotland-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 525 active companies registered in Haddington, East Lothian (postcode EH41). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-12-24
Registered Address
4 VETCH PARK, HADDINGTON, EAST LOTHIAN, EH41 3LH
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-21. Next confirmation statement due 2026-09-04.

Mortgages and charges

16 charges recorded against the company at Companies House: 5 outstanding, 11 satisfied, 0 partially satisfied.

Persons with significant control

ELLERTON PROPERTIES (SCOTLAND) LIMITED has 3 persons with significant control on file:

  • Mr Thomas Lawrence Warren born 1973 resident in Scotland, British national. Notified 2023-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Eleanor Mairi Bryony Reeves born 1988 resident in Scotland, Scottish national. Notified 2023-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Judith Margaret Warren born 1948 resident in Scotland, British national. Notified 2016-04-07.
    • Owns 50–75% of shares
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Haddington: