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Company Information for

ELLON DEVELOPMENT COMPANY LIMITED

1st Floor, Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT,
Company Registration Number
SC170930
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Ellon Development Company Ltd
ELLON DEVELOPMENT COMPANY LIMITED was founded on 1996-12-27 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Ellon Development Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ELLON DEVELOPMENT COMPANY LIMITED
 
Legal Registered Office
1st Floor, Blenheim House
Fountainhall Road
Aberdeen
AB15 4DT
Other companies in AB10
 
Filing Information
Company Number SC170930
Company ID Number SC170930
Date formed 1996-12-27
Country SCOTLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2025-03-31
Latest return 2023-12-27
Return next due 2025-01-10
Type of accounts FULL
Last Datalog update: 2024-12-18 12:25:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELLON DEVELOPMENT COMPANY LIMITED
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Company Officers of ELLON DEVELOPMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
GRANT SMITH LAW PRACTICE LIMITED
 Company Secretary 2011-08-01
STEPHEN JOHN COOK
 Director 2003-05-01
JOHN GARY MCEWAN
 Director 2008-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
THE GRANT SMITH LAW PRACTICE
 Company Secretary 1996-12-27 2011-08-02
CHRISTOPHER DOUGLAS TRAVIS
 Director 2004-03-12 2008-11-26
ROBERT FORBES SHAND
 Director 1999-05-31 2004-03-11
ALEXANDER GEORGE GORDON
 Director 1999-04-29 2003-02-17
WILLIAM HENRY BRUCE
 Director 1999-05-31 2001-08-08
ALEXANDER CREVIE ARGO
 Director 1998-01-22 1999-03-10
HELEN MAY CRIGHTON
 Director 1996-12-27 1999-03-10
JOHN MONTGOMERY HUME
 Director 1996-12-27 1998-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN COOK KENDICE LIMITED Director 2015-02-01 CURRENT 2004-10-13 Active - Proposal to Strike off
STEPHEN JOHN COOK EMPIRE HR (GLASGOW) LIMITED Director 2012-07-20 CURRENT 2012-07-17 Dissolved 2014-04-25
STEPHEN JOHN COOK BLACK & WHITE HR SOLUTIONS (INTERNATIONAL) LTD. Director 2008-07-31 CURRENT 2004-06-02 Dissolved 2016-01-19
STEPHEN JOHN COOK EMPIRE HR GROUP LIMITED Director 2007-10-18 CURRENT 2007-08-13 Active - Proposal to Strike off
STEPHEN JOHN COOK LAW AT WORK EMPIRE LIMITED Director 2005-08-23 CURRENT 1994-05-24 Active
STEPHEN JOHN COOK ENTERPRISE NORTH EAST TRUST LIMITED Director 2003-05-01 CURRENT 2001-09-24 Active
JOHN GARY MCEWAN ENTERPRISE NORTH EAST LIMITED Director 2008-12-08 CURRENT 1994-09-22 Dissolved 2017-04-18
JOHN GARY MCEWAN GORDON ENTERPRISE TRUST LIMITED Director 2008-12-08 CURRENT 1990-10-16 Active - Proposal to Strike off
JOHN GARY MCEWAN ENTERPRISE NORTH EAST TRUST LIMITED Director 2006-11-28 CURRENT 2001-09-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-03SECRETARY'S DETAILS CHNAGED FOR ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED on 2024-08-28
2024-08-13REGISTERED OFFICE CHANGED ON 13/08/24 FROM 5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland
2024-03-27FULL ACCOUNTS MADE UP TO 31/03/23
2024-01-04CONFIRMATION STATEMENT MADE ON 27/12/23, WITH NO UPDATES
2023-01-10CONFIRMATION STATEMENT MADE ON 27/12/22, WITH NO UPDATES
2022-12-13FULL ACCOUNTS MADE UP TO 31/03/22
2022-04-21AP01DIRECTOR APPOINTED MRS SUSAN FIONA DOWDS
2022-04-21TM02Termination of appointment of Grant Smith Law Practice Limited on 2022-03-21
2022-04-21PSC07CESSATION OF STEPHEN JOHN COOK AS A PERSON OF SIGNIFICANT CONTROL
2022-04-21TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN COOK
2022-02-10CONFIRMATION STATEMENT MADE ON 27/12/21, WITH NO UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 27/12/21, WITH NO UPDATES
2021-11-30AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-02-26CH01Director's details changed for Mr Stephen John Cook on 2021-01-20
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 27/12/20, WITH NO UPDATES
2020-11-03AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 27/12/19, WITH NO UPDATES
2019-12-06AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 27/12/18, WITH NO UPDATES
2019-01-09CH01Director's details changed for Mr Stephen John Cook on 2018-06-01
2019-01-09PSC04Change of details for Mr Stephen John Cook as a person with significant control on 2018-06-01
2018-12-21AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 27/12/17, WITH NO UPDATES
2017-12-22AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES
2017-01-11CH01Director's details changed for Gary Mcewan on 2017-01-11
2017-01-11AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-01-26AR0127/12/15 ANNUAL RETURN FULL LIST
2015-12-04AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-02-02AR0127/12/14 ANNUAL RETURN FULL LIST
2014-10-14AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-01-31AR0127/12/13 ANNUAL RETURN FULL LIST
2013-11-05AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-01-25AR0127/12/12 ANNUAL RETURN FULL LIST
2012-11-01CH01Director's details changed for Stephen Cook on 2009-10-01
2012-10-18AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-04-13MG01sParticulars of a mortgage or charge / charge no: 7
2012-04-05MG01sParticulars of a mortgage or charge / charge no: 6
2012-02-01AR0127/12/11 ANNUAL RETURN FULL LIST
2012-02-01AP04Appointment of corporate company secretary Grant Smith Law Practice Limited
2012-02-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY THE GRANT SMITH LAW PRACTICE
2011-12-22MG01sParticulars of a mortgage or charge / charge no: 5
2011-11-16466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4
2011-11-16466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3
2011-10-28AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-10-07MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-01-28AR0127/12/10 NO MEMBER LIST
2010-12-15MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-11-24AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-01-25AR0127/12/09 NO MEMBER LIST
2010-01-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE GRANT SMITH LAW PRACTICE / 25/01/2010
2009-11-04AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-01-30AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-01-19363aANNUAL RETURN MADE UP TO 27/12/08
2008-12-08288aDIRECTOR APPOINTED GARY MCEWAN
2008-12-02288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER TRAVIS
2008-01-10363aANNUAL RETURN MADE UP TO 27/12/07
2007-11-21AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-01-23410(Scot)PARTIC OF MORT/CHARGE *****
2007-01-09363aANNUAL RETURN MADE UP TO 27/12/06
2006-10-03AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-01-24363aANNUAL RETURN MADE UP TO 27/12/05
2005-10-18AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-01-18363sANNUAL RETURN MADE UP TO 27/12/04
2004-12-21AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-11-20410(Scot)PARTIC OF MORT/CHARGE *****
2004-03-23288aNEW DIRECTOR APPOINTED
2004-03-22288bDIRECTOR RESIGNED
2004-02-02AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-01-12363(288)SECRETARY'S PARTICULARS CHANGED
2004-01-12363sANNUAL RETURN MADE UP TO 27/12/03
2003-05-05288aNEW DIRECTOR APPOINTED
2003-04-25287REGISTERED OFFICE CHANGED ON 25/04/03 FROM: 7 WAVERLEY PLACE ABERDEEN AB10 1XH
2003-04-09288bDIRECTOR RESIGNED
2003-03-03363(288)DIRECTOR RESIGNED
2003-03-03363sANNUAL RETURN MADE UP TO 27/12/02
2003-02-04AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-06-18AUDAUDITOR'S RESIGNATION
2002-01-29288aNEW DIRECTOR APPOINTED
2001-12-27AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-12-21363sANNUAL RETURN MADE UP TO 27/12/01
2001-09-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-09-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-08-29288bDIRECTOR RESIGNED
2000-12-28363sANNUAL RETURN MADE UP TO 27/12/00
2000-06-21AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-04225ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00
2000-01-10363sANNUAL RETURN MADE UP TO 27/12/99
1999-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-10-22288aNEW DIRECTOR APPOINTED
1999-10-04288aNEW DIRECTOR APPOINTED
1999-09-14288aNEW DIRECTOR APPOINTED
1999-08-13288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to ELLON DEVELOPMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELLON DEVELOPMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2012-04-13 Outstanding LLOYDS TSB SCOTLAND PLC
STANDARD SECURITY 2012-04-05 Outstanding LLOYDS TSB BANK PLC
STANDARD SECURITY 2011-12-22 Outstanding LLOYDS TSB BANK PLC
BOND & FLOATING CHARGE 2011-10-07 Outstanding LLOYDS TSB BANK PLC
BOND & FLOATING CHARGE 2010-12-15 Outstanding LLOYDS TSB SCOTLAND PLC
STANDARD SECURITY 2007-01-23 Outstanding ABERDEENSHIRE COUNCIL
STANDARD SECURITY 2004-11-20 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELLON DEVELOPMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of ELLON DEVELOPMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELLON DEVELOPMENT COMPANY LIMITED
Trademarks
We have not found any records of ELLON DEVELOPMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELLON DEVELOPMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as ELLON DEVELOPMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where ELLON DEVELOPMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELLON DEVELOPMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELLON DEVELOPMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode AB15 4DT