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Elan Homes Scotland Limited

Elan Homes Scotland Limited is a dormant company incorporated on 21 December 2018 with the registered office located in Edinburgh, City of Edinburgh. Elan Homes Scotland Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC616758
Private limited company
Scottish Company
Age
6 years
Incorporated 21 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (10 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan29 Dec 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4 Redheughs Rigg
South Gyle
Edinburgh
EH12 9DQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in UK • Born in Mar 1969
Secretary • Director • British • Lives in Wales • Born in Aug 1984
Director • Managing Director • British • Lives in England • Born in Jul 1966
Director • British • Lives in England • Born in Jun 1970
Director • Regional Director • British • Lives in England • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Elan Homes Midlands Limited
Paul Leonard Halliwell, Robert John Rafferty, and 2 more are mutual people.
Active
Elan Homes Strategic Land Limited
Paul Leonard Halliwell, Robert John Rafferty, and 2 more are mutual people.
Active
Elan Homes Limited
Paul Leonard Halliwell, Robert John Rafferty, and 2 more are mutual people.
Active
Elan Homes Seq Limited
Paul Leonard Halliwell, Robert John Rafferty, and 2 more are mutual people.
Active
Elan Homes Lancashire Limited
Paul Leonard Halliwell, Robert John Rafferty, and 2 more are mutual people.
Active
Elan Homes Holdings Ltd
Paul Leonard Halliwell, Robert John Rafferty, and 1 more are mutual people.
Active
Erie Basin Limited
Paul Leonard Halliwell, Robert John Rafferty, and 1 more are mutual people.
Active
Arcadia (Bolton) Management Company Limited
David Shaun McCarthy and Michael John Henry Humphreys-Jones are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
29 Dec 2024
For period 29 Dec29 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 29 Sep 2025
John Edward Kendrick Resigned
3 Months Ago on 1 Aug 2025
Mr Michael John Henry Humphreys- Jones Appointed
7 Months Ago on 31 Mar 2025
Mr Michael John Henry Humphreys-Jones Appointed
7 Months Ago on 31 Mar 2025
Mr David Shaun Mccarthy Appointed
7 Months Ago on 31 Mar 2025
Adrian Mark Bravington Resigned
7 Months Ago on 14 Mar 2025
Adrian Mark Bravington Resigned
7 Months Ago on 13 Mar 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Dec 2023
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Documents
Accounts for a dormant company made up to 29 December 2024
Submitted on 29 Sep 2025
Termination of appointment of John Edward Kendrick as a director on 1 August 2025
Submitted on 1 Aug 2025
Termination of appointment of Adrian Mark Bravington as a director on 14 March 2025
Submitted on 4 Apr 2025
Appointment of Mr Michael John Henry Humphreys-Jones as a director on 31 March 2025
Submitted on 4 Apr 2025
Appointment of Mr Michael John Henry Humphreys- Jones as a secretary on 31 March 2025
Submitted on 4 Apr 2025
Appointment of Mr David Shaun Mccarthy as a director on 31 March 2025
Submitted on 4 Apr 2025
Termination of appointment of Adrian Mark Bravington as a secretary on 13 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 17 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 13 December 2023 with no updates
Submitted on 14 Dec 2023
Repayment History
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