Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 September 2027
- Last conf. stmt
- 21 August 2026
Ellerton Properties (Scotland) Limited
- Incorporated
- 24 December 2002 (23 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Owned by
- Thomas Lawrence WarrenEleanor Mairi Bryony ReevesJudith Margaret Warren
- Accounts type
- Micro entity
- Region
- Scotland
- Address
- 4 Vetch ParkHaddingtonEH41 3LH
Charges
- Total
- 16
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 11
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 24 December 2002
British
Born January 1948 (78)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Thomas Lawrence Warren
Individual · Notified 1 January 2023
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born July 1973 (53)
Eleanor Mairi Bryony Reeves
Individual · Notified 1 January 2023
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Scottish
Born December 1988 (37)
Individual · Notified 7 April 2016
Owns 50–75% of shares
Owns 25–50% of shares (as a trust)
Holds 50–75% of voting rights
Holds 25–50% of voting rights (as a trust)
British
Born January 1948 (78)
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £1,095,534
- Debt Ratio
- 8%
- Current Ratio
- 11.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £888,089 | £1,099,070 | £1,304,386 | £1,300,000 | £1,300,000 | £637,132 | £637,132 |
| Current Assets | £298,047 | £173,837 | £19,856 | £9,474 | £14,937 | £20,373 | £61,924 |
| Creditors (< 1 year) | £25,712 | £21,190 | £5,675 | £619 | £4,477 | £2,553 | £255,327 |
| Creditors (> 1 year) | £63,750 | £123,898 | £162,828 | £181,698 | £182,018 | £208,532 | |
| Net Current Assets | £272,335 | £152,647 | £14,181 | £8,855 | £10,460 | £17,820 | (£191,798) |
| Net Assets | £1,095,534 | £1,126,679 | £1,154,827 | £1,126,245 | £1,127,742 | £445,790 | £445,334 |
| Shareholder Funds | £1,095,534 | £1,126,679 | £1,154,827 | £1,126,245 | £1,127,742 | £445,790 | £445,334 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Confirmation statement with no updates | 21 August 2026 | ||
| 10 June 2026 | Micro company accounts | 31 December 2025 | ||
| 26 November 2025 | Appointment of a director | |||
| 19 November 2025 | Appointment of a director | |||
| 22 August 2025 | Confirmation statement with no updates | 21 August 2025 |
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