ED

ELLON DEVELOPMENT COMPANY LIMITED

Active

Company number SC170930

Aberdeen, Scotland · Incorporated 27 December 1996

1st Floor, Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT, Scotland

Last updated on 2 April 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
29 years
Company type
Private limited by guarantee
Accounts
Up to date

Company history

Previous company names

THE GRANITE STORY LIMITED · 27 December 1996 – 12 February 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
27 December 2025
Next due
10 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Notification Of A Person With Significant Control Statement
Persons With Significant Control
13 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2026 View
Appoint Person Director Company With Name Date
Officers
19 December 2025 View
Termination Director Company With Name Termination Date
Officers
19 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
9 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
9 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
9 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
9 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
26 June 2025 View
Accounts With Accounts Type Small
Accounts
25 June 2025 View
Termination Director Company With Name Termination Date
Officers
31 March 2025 View
Appoint Person Director Company With Name Date
Officers
31 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2025 View
Change Corporate Secretary Company With Change Date
Officers
3 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 August 2024 View
Accounts With Accounts Type Full
Accounts
27 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2023 View
Accounts With Accounts Type Full
Accounts
13 December 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
17 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2022 View
Appoint Person Director Company With Name Date
Officers
21 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
21 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 April 2022 View
Termination Director Company With Name Termination Date
Officers
21 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2022 View
Accounts With Accounts Type Full
Accounts
30 November 2021 View
Change Person Director Company With Change Date
Officers
26 February 2021 View
Change Person Director Company With Change Date
Officers
26 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2021 View
Accounts With Accounts Type Full
Accounts
3 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2020 View
Accounts With Accounts Type Full
Accounts
6 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2019 View
Change Person Director Company With Change Date
Officers
9 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
9 January 2019 View
Accounts With Accounts Type Full
Accounts
21 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2018 View
Accounts With Accounts Type Full
Accounts
22 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2017 View
Change Person Director Company With Change Date
Officers
11 January 2017 View
Accounts With Accounts Type Full
Accounts
11 January 2017 View
Annual Return Company With Made Up Date No Member List
Annual Return
26 January 2016 View
Accounts With Accounts Type Full
Accounts
4 December 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
2 February 2015 View
Accounts With Accounts Type Full
Accounts
14 October 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
31 January 2014 View
Accounts With Accounts Type Full
Accounts
5 November 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
25 January 2013 View
Change Person Director Company With Change Date
Officers
1 November 2012 View
Accounts With Accounts Type Full
Accounts
18 October 2012 View
Legacy
Mortgage
13 April 2012 View
Legacy
Mortgage
5 April 2012 View
Appoint Corporate Secretary Company With Name
Officers
1 February 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
1 February 2012 View
Termination Secretary Company With Name
Officers
1 February 2012 View
Legacy
Mortgage
22 December 2011 View
Mortgage Alter Floating Charge With Number
Mortgage
16 November 2011 View
Mortgage Alter Floating Charge With Number
Mortgage
16 November 2011 View
Accounts With Accounts Type Full
Accounts
28 October 2011 View
Legacy
Mortgage
7 October 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
28 January 2011 View
Legacy
Mortgage
15 December 2010 View
Accounts With Accounts Type Full
Accounts
24 November 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
25 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
25 January 2010 View
Accounts With Accounts Type Full
Accounts
4 November 2009 View
Accounts With Accounts Type Full
Accounts
30 January 2009 View
Legacy
Annual Return
19 January 2009 View
Legacy
Officers
8 December 2008 View
Legacy
Officers
2 December 2008 View
Legacy
Annual Return
10 January 2008 View
Accounts With Accounts Type Full
Accounts
21 November 2007 View
Legacy
Mortgage
23 January 2007 View
Legacy
Annual Return
9 January 2007 View
Accounts With Accounts Type Full
Accounts
3 October 2006 View
Legacy
Annual Return
24 January 2006 View
Accounts With Accounts Type Full
Accounts
18 October 2005 View
Legacy
Annual Return
18 January 2005 View
Accounts With Accounts Type Full
Accounts
21 December 2004 View
Legacy
Mortgage
20 November 2004 View
Legacy
Officers
23 March 2004 View
Legacy
Officers
22 March 2004 View
Accounts With Accounts Type Full
Accounts
2 February 2004 View
Legacy
Annual Return
12 January 2004 View
Legacy
Officers
5 May 2003 View
Legacy
Address
25 April 2003 View
Legacy
Officers
9 April 2003 View
Legacy
Annual Return
3 March 2003 View
Accounts With Accounts Type Full
Accounts
4 February 2003 View
Auditors Resignation Company
Auditors
18 June 2002 View
Legacy
Officers
29 January 2002 View
Accounts With Accounts Type Full
Accounts
27 December 2001 View
Legacy
Annual Return
21 December 2001 View
Memorandum Articles
Incorporation
19 September 2001 View
Resolution
Resolution
19 September 2001 View
Legacy
Officers
29 August 2001 View
Legacy
Annual Return
28 December 2000 View
Accounts With Accounts Type Full
Accounts
21 June 2000 View
Legacy
Accounts
4 April 2000 View
Legacy
Annual Return
10 January 2000 View
Accounts With Accounts Type Dormant
Accounts
7 December 1999 View
Legacy
Officers
22 October 1999 View
Legacy
Officers
4 October 1999 View
Legacy
Officers
14 September 1999 View
Legacy
Officers
13 August 1999 View
Legacy
Officers
13 August 1999 View
Memorandum Articles
Incorporation
10 March 1999 View
Certificate Change Of Name Company
Change Of Name
11 February 1999 View
Resolution
Resolution
9 February 1999 View
Legacy
Officers
3 February 1999 View
Legacy
Officers
14 January 1999 View
Legacy
Annual Return
14 January 1999 View
Accounts With Accounts Type Dormant
Accounts
6 January 1999 View
Resolution
Resolution
28 October 1998 View
Resolution
Resolution
28 October 1998 View
Resolution
Resolution
28 October 1998 View
Resolution
Resolution
2 June 1998 View
Resolution
Resolution
2 June 1998 View
Resolution
Resolution
2 June 1998 View
Legacy
Annual Return
12 February 1998 View
Incorporation Company
Incorporation
27 December 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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