Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
JS Elcano Limited
- Incorporated
- 21 February 2025 (1 year)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Sean Geddes-Moody
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- Base Camp 1 Wester ShawfairDanderhallDalkeithEH22 1FD
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
British
Born May 1969 (57)
Geddes-Moody, Sean
Director · Appointed 21 February 2025
British
Born September 1969 (57)
Director · Appointed 21 February 2025
British
Born March 1977 (49)
British
Born February 1969 (57)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc718037
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Abel Tasman Limited Owns 75–100% of shares
Burton & Speke Limited Owns 75–100% of shares
HM Stanley Ltd Owns 75–100% of shares
JS Elcano Limited This company Owns 75–100% of shares
Lewis & Clark Ltd Owns 75–100% of shares
Mungo Park Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Registration of a charge | |||
| 31 August 2026 | Change of details for a person with significant control | |||
| 31 August 2026 | Director's details changed | |||
| 31 August 2026 | Director's details changed |
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