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Ellerton Properties (Scotland) Limited

Ellerton Properties (Scotland) Limited is an active company incorporated on 24 December 2002 with the registered office located in Haddington, East Lothian. Ellerton Properties (Scotland) Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
SC241645
Private limited company
Scottish Company
Age
23 years
Incorporated 24 December 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 August 2025 (4 months ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
4 Vetch Park
Haddington
East Lothian
EH41 3LH
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
3
Director • Scottish • Lives in Scotland • Born in Dec 1988
Director • British • Lives in Scotland • Born in Jul 1973
Director • Property Manager • British • Lives in Scotland • Born in Jan 1948
Ms Judith Margaret Warren
PSC • British • Lives in Scotland • Born in Jan 1948
Mr Thomas Lawrence Warren
PSC • British • Lives in Scotland • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
East Lothian Leisure Ltd
Judith Margaret Warren and Thomas Lawrence Warren are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.27M
Decreased by £51.34K (-4%)
Total Liabilities
-£146.23K
Decreased by £23.19K (-14%)
Net Assets
£1.13M
Decreased by £28.15K (-2%)
Debt Ratio (%)
11%
Decreased by 1.31% (-10%)
Latest Activity
Ms Eleanor Mairi Bryony Reeves Appointed
27 Days Ago on 22 Nov 2025
Mr Thomas Lawrence Warren Appointed
1 Month Ago on 14 Nov 2025
Confirmation Submitted
3 Months Ago on 22 Aug 2025
Micro Accounts Submitted
4 Months Ago on 14 Aug 2025
Confirmation Submitted
1 Year 4 Months Ago on 21 Aug 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 14 Jun 2024
Confirmation Submitted
2 Years 3 Months Ago on 30 Aug 2023
Ms Judith Margaret Warren (PSC) Details Changed
2 Years 11 Months Ago on 1 Jan 2023
Mr Thomas Lawrence Warren (PSC) Details Changed
2 Years 11 Months Ago on 1 Jan 2023
Ms Eleanor Mairi Bryony Reeves (PSC) Details Changed
2 Years 11 Months Ago on 1 Jan 2023
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Documents
Appointment of Ms Eleanor Mairi Bryony Reeves as a director on 22 November 2025
Submitted on 26 Nov 2025
Appointment of Mr Thomas Lawrence Warren as a director on 14 November 2025
Submitted on 19 Nov 2025
Confirmation statement made on 21 August 2025 with no updates
Submitted on 22 Aug 2025
Micro company accounts made up to 31 December 2024
Submitted on 14 Aug 2025
Confirmation statement made on 21 August 2024 with no updates
Submitted on 21 Aug 2024
Micro company accounts made up to 31 December 2023
Submitted on 14 Jun 2024
Confirmation statement made on 21 August 2023 with no updates
Submitted on 30 Aug 2023
Change of details for Ms Eleanor Mairi Bryony Reeves as a person with significant control on 1 January 2023
Submitted on 7 Aug 2023
Change of details for Mr Thomas Lawrence Warren as a person with significant control on 1 January 2023
Submitted on 7 Aug 2023
Change of details for Ms Judith Margaret Warren as a person with significant control on 1 January 2023
Submitted on 7 Aug 2023
Repayment History
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