Ert Camelot Limited

ActiveSC301741 Private limited company
Incorporated
4 May 2006 (20 years)
Previously known as
Edp Camelot Limited (until 11 February 2010)
Edp Balfour Limited (until 5 February 2007)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Scotland
Address
13 Queen's Road
Aberdeen
AB15 4YL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (19 former)
1 September 2026
Appointed Hornbeck, Todd Milton as Director
1 September 2026
Appointed Jr, Michael Joseph Nicaud as Director
1 September 2026
Resigned Neikirk, Kenneth English as Director
1 September 2026
Resigned Kratz, Owen Eugene as Director
20 December 2022
Appointed Mccaul, Craig as Director
1 May 2019
Resigned Johnson, Alisa Berne as Director
1 May 2019
Appointed Neikirk, Kenneth English as Director
31 December 2017
Resigned Tripodo, Anthony as Director
10 April 2013
Appointed Tripodo, Anthony as Director
10 April 2013
Resigned Hajdik, Lloyd as Director
8 March 2013
Resigned Edwards, Johnny Eugene as Director
16 August 2012
Resigned Md Secretaries Limited as Corporate Secretary
16 August 2012
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
8 March 2010
Appointed Edwards, Johnny Eugene as Director
7 March 2010
Resigned Murphy, Robert Parsons as Director
3 February 2010
Appointed Md Secretaries Limited as Corporate Secretary
3 February 2010
Appointed Johnson, Alisa Berne as Director
3 February 2010
Appointed Hajdik, Lloyd as Director
3 February 2010
Appointed Kratz, Owen Eugene as Director
3 February 2010
Appointed Murphy, Robert Parsons as Director
3 February 2010
Resigned Roche, Ian Patrick as Director
3 February 2010
Resigned Mchattie, Kenneth George as Director
3 February 2010
3 February 2010
Resigned Kinch, Laurence William as Director
3 February 2010
Resigned Hamilton, Nicola as Secretary
19 June 2008
Resigned Smith, Leslie Frederick as Director
11 June 2008
Appointed Roche, Ian Patrick as Director
11 June 2008
Appointed Stoddart, Margaret Elaine Fergus as Director
29 February 2008
Resigned Koot, Leo Willem as Director
29 February 2008
Resigned Reynolds, Thomas Hamilton as Director
25 April 2007
Resigned Robinson, Michael as Director
4 May 2006
Appointed Koot, Leo Willem as Director
4 May 2006
Appointed Reynolds, Thomas Hamilton as Director
4 May 2006
Resigned Sheach, David Alexander as Director
4 May 2006
Appointed Smith, Leslie Frederick as Director
4 May 2006
Appointed Sheach, David Alexander as Director
4 May 2006
Appointed Hamilton, Nicola as Secretary
4 May 2006
Resigned Stronachs as Corporate Nominee Secretary
4 May 2006
Appointed Kinch, Laurence William as Director
4 May 2006
Appointed Stronachs as Corporate Nominee Secretary
4 May 2006
Appointed Mchattie, Kenneth George as Director
4 May 2006
Appointed Robinson, Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc264709

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
(£13,124,000)
Profit Before Tax
(£183,000)
Debt Ratio
796%
Current Ratio
0.1x
Balance sheet detail
2025
Fixed Assets£0
Current Assets£1,886,000
Creditors (< 1 year)£14,894,000
Net Current Assets(£13,008,000)
Net Assets(£13,124,000)
Shareholder Funds(£13,124,000)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Appointment of a director
14 September 2026Appointment of a director
1 September 2026Termination of appointment of a director
1 September 2026Termination of appointment of a director
17 July 2026Full accounts31 December 2025
Show all recent filings

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