ELAN HOMES SCOTLAND LIMITED - SOUTH GYLE


Company Profile Company Filings

Overview

ELAN HOMES SCOTLAND LIMITED is a Private Limited Company from SOUTH GYLE UNITED KINGDOM and has the status: Active.
ELAN HOMES SCOTLAND LIMITED was incorporated 5 years ago on 21/12/2018 and has the registered number: SC616758. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ELAN HOMES SCOTLAND LIMITED - SOUTH GYLE

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 01/01/2023 30/09/2024

Registered Office

4 REDHEUGHS RIGG
SOUTH GYLE
EDINBURGH
EH12 9DQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT JOHN RAFFERTY Mar 1969 British Director 2018-12-21 CURRENT
MR JOHN EDWARD KENDRICK Jul 1966 British Director 2018-12-21 CURRENT
PAUL LEONARD HALLIWELL Jul 1969 British Director 2018-12-21 CURRENT
MR ADRIAN MARK BRAVINGTON Mar 1969 British Director 2018-12-21 CURRENT
MR ADRIAN MARK BRAVINGTON Secretary 2018-12-21 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Elan Homes Holdings Ltd. 2018-12-21 Birmingham   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BANHAM TRANSPORT SERVICES LIMITED BIRMINGHAM ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ELAN HOMES STRATEGIC LAND LIMITED BIRMINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ELAN HOMES LIMITED BIRMINGHAM ENGLAND Active FULL 41202 - Construction of domestic buildings
BANHAM POULTRY PRODUCE LIMITED BIRMINGHAM ENGLAND Dissolved... DORMANT 99999 - Dormant Company
WASTE TO POWER LIMITED BIRMINGHAM ENGLAND Dissolved... DORMANT 99999 - Dormant Company
BANHAM POWER LIMITED BIRMINGHAM ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ELAN HOMES LAND LIMITED BIRMINGHAM ENGLAND Dissolved... DORMANT 41100 - Development of building projects
ELAN HOMES SEQ LIMITED BIRMINGHAM ENGLAND Active FULL 68100 - Buying and selling of own real estate
BANHAM PROTEINS LIMITED BIRMINGHAM ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ELAN HOMES HOLDINGS LTD. BIRMINGHAM ENGLAND Active GROUP 41202 - Construction of domestic buildings
ELAN HOMES LANCASHIRE LIMITED BIRMINGHAM ENGLAND Active FULL 68100 - Buying and selling of own real estate
ERIE BASIN LIMITED BIRMINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
ELAN HOMES PROPERTIES LIMITED BIRMINGHAM ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
BRAND STREET LIMITED BIRMINGHAM Dissolved... DORMANT 63990 - Other information service activities n.e.c.
AMBER REAL ESTATE INVESTMENTS (INDUSTRIAL) LIMITED BIRMINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
AMBER FOOD MACHINERY LIMITED BIRMINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
AMBER REAL ESTATE INVESTMENTS (AGRICULTURE) LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
AMBER REAL ESTATE INVESTMENTS (COMMERCIAL) LIMITED BIRMINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
AMBER REAL ESTATE INVESTMENTS (RESTAURANTS) LIMITED BIRMINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
BERNARD MATTHEWS FOODS LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 10120 - Processing and preserving of poultry meat

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