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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 14
  • 1
    Shand, Robert Forbes
    M.D. born in March 1943
    Individual (25 offsprings)
    Officer
    1999-05-31 ~ 2004-03-11
    OF - Director → CIF 0
  • 2
    Gordon, Alexander George, Marquess Of Aberdeen And Temair, Bt, Dl
    Landowner born in March 1955
    Individual (6 offsprings)
    Officer
    1999-04-29 ~ 2003-02-17
    OF - Director → CIF 0
  • 3
    Travis, Christopher Douglas
    Director born in May 1959
    Individual (11 offsprings)
    Officer
    2004-03-12 ~ 2008-11-26
    OF - Director → CIF 0
  • 4
    Argo, Alexander Crevie
    Head Of Marketing born in May 1934
    Individual (4 offsprings)
    Officer
    1998-01-22 ~ 1999-03-10
    OF - Director → CIF 0
  • 5
    Cook, Stephen John
    Director born in December 1959
    Individual (22 offsprings)
    Officer
    2003-05-01 ~ 2022-03-21
    OF - Director → CIF 0
    Mr Stephen John Cook
    Born in December 1959
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-21
    PE - Has significant influence or controlCIF 0
  • 6
    Crighton, Helen May
    Chairwoman born in September 1947
    Individual (5 offsprings)
    Officer
    1996-12-27 ~ 1999-03-10
    OF - Director → CIF 0
  • 7
    Hume, John Montgomery
    Managing Director born in May 1944
    Individual (38 offsprings)
    Officer
    1996-12-27 ~ 1998-01-22
    OF - Director → CIF 0
  • 8
    Bruce, William Henry
    Director born in September 1933
    Individual (31 offsprings)
    Officer
    1999-05-31 ~ 2001-08-08
    OF - Director → CIF 0
  • 9
    Dowds, Susan Fiona
    Born in January 1978
    Individual (7 offsprings)
    Officer
    2022-03-21 ~ 2025-12-18
    OF - Director → CIF 0
  • 10
    Crossland, Alex
    Born in November 1980
    Individual (17 offsprings)
    Officer
    2025-12-17 ~ now
    OF - Director → CIF 0
  • 11
    Ross, Rachel Lillian
    Born in July 1974
    Individual (6 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 12
    Mcewan, John Gary
    Company Director born in April 1967
    Individual (19 offsprings)
    Officer
    2008-12-08 ~ 2025-03-31
    OF - Director → CIF 0
    Mr John Gary Mcewan
    Born in April 1967
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-31
    PE - Has significant influence or controlCIF 0
  • 13
    GRANT SMITH LAW PRACTICE LIMITED - now SC145875 SC401723... (more)
    BFB PROPERTY & INVESTMENT COMPANY LIMITED - 2011-07-06 SC145875 SC401723
    WELLPITCH LIMITED - 1993-10-05
    Amicable House, 252 Union Street, Aberdeen, Scotland
    Active Corporate (12 parents, 1308 offsprings)
    Officer
    1996-12-27 ~ 2011-08-02
    OF - Secretary → CIF 0
    2011-08-01 ~ 2022-03-21
    OF - Secretary → CIF 0
  • 14
    ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED
    SC645344
    1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland
    Active Corporate (23 parents, 78 offsprings)
    Officer
    2022-06-09 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ELLON DEVELOPMENT COMPANY LIMITED

Period: 1999-02-12 ~ now
Company number: SC170930
Registered names
ELLON DEVELOPMENT COMPANY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
435,000 GBP2024-03-31
Debtors
439,013 GBP2025-03-31
6,199 GBP2024-03-31
Cash at bank and in hand
8,333 GBP2025-03-31
3,105 GBP2024-03-31
Current Assets
447,346 GBP2025-03-31
9,304 GBP2024-03-31
Creditors
Current
-49,805 GBP2024-03-31
Net Current Assets/Liabilities
110,674 GBP2025-03-31
-40,501 GBP2024-03-31
Total Assets Less Current Liabilities
110,674 GBP2025-03-31
394,499 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-1,064,618 GBP2025-03-31
Non-current
-1,336,584 GBP2024-03-31
Net Assets/Liabilities
-953,944 GBP2025-03-31
-942,085 GBP2024-03-31
Equity
Retained earnings (accumulated losses)
-953,944 GBP2025-03-31
-942,085 GBP2024-03-31
Equity
-953,944 GBP2025-03-31
-942,085 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
687,027 GBP2024-03-31
Other
144,072 GBP2025-03-31
144,072 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
144,072 GBP2025-03-31
831,099 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
252,027 GBP2024-03-31
Other
144,072 GBP2025-03-31
144,072 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
144,072 GBP2025-03-31
396,099 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
435,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,170 GBP2025-03-31
Current, Amounts falling due within one year
4,341 GBP2024-03-31
Other Debtors
Amounts falling due within one year
1,843 GBP2025-03-31
Current, Amounts falling due within one year
1,858 GBP2024-03-31
Debtors
Amounts falling due within one year
439,013 GBP2025-03-31
6,199 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
49,805 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
11,250 GBP2025-03-31
38,250 GBP2024-03-31

  • ELLON DEVELOPMENT COMPANY LIMITED
    Info
    THE GRANITE STORY LIMITED - 1999-02-12
    Registered number SC170930
    1st Floor, Blenheim House, Fountainhall Road, Aberdeen AB15 4DT
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1996-12-27 (29 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.