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
Active 4
  • 1
    Mr John Gary Mcewan
    Born in April 1967
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Ross, Rachel Lillian
    Director born in July 1974
    Individual (6 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Dowds, Susan Fiona
    Director born in January 1978
    Individual (7 offsprings)
    Officer
    2022-03-21 ~ now
    OF - Director → CIF 0
  • 4
    1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland
    Active Corporate (16 parents, 60 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2022-06-09 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Mcewan, John Gary
    Company Director born in April 1967
    Individual (8 offsprings)
    Officer
    2008-12-08 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Bruce, William Henry
    Director born in September 1933
    Individual (1 offspring)
    Officer
    1999-05-31 ~ 2001-08-08
    OF - Director → CIF 0
  • 3
    Gordon, Alexander George, Marquess Of Aberdeen And Temair, Bt, Dl
    Landowner born in March 1955
    Individual (1 offspring)
    Officer
    1999-04-29 ~ 2003-02-17
    OF - Director → CIF 0
  • 4
    Travis, Christopher Douglas
    Director born in May 1959
    Individual (1 offspring)
    Officer
    2004-03-12 ~ 2008-11-26
    OF - Director → CIF 0
  • 5
    Argo, Alexander Crevie
    Head Of Marketing born in May 1934
    Individual
    Officer
    1998-01-22 ~ 1999-03-10
    OF - Director → CIF 0
  • 6
    Crighton, Helen May
    Chairwoman born in September 1947
    Individual
    Officer
    1996-12-27 ~ 1999-03-10
    OF - Director → CIF 0
  • 7
    Hume, John Montgomery
    Managing Director born in May 1944
    Individual (5 offsprings)
    Officer
    1996-12-27 ~ 1998-01-22
    OF - Director → CIF 0
  • 8
    Shand, Robert Forbes
    M.D. born in March 1943
    Individual (10 offsprings)
    Officer
    1999-05-31 ~ 2004-03-11
    OF - Director → CIF 0
  • 9
    Cook, Stephen John
    Director born in December 1959
    Individual (11 offsprings)
    Officer
    2003-05-01 ~ 2022-03-21
    OF - Director → CIF 0
    Mr Stephen John Cook
    Born in December 1959
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-21
    PE - Has significant influence or control → CIF 0
  • 10
    GRANT SMITH LAW PRACTICE LIMITED - now
    BFB PROPERTY & INVESTMENT COMPANY LIMITED - 2011-07-06
    WELLPITCH LIMITED - 1993-10-05
    Amicable House, 252 Union Street, Aberdeen, Scotland
    Active Corporate (5 parents, 315 offsprings)
    Equity (Company account)
    563,827 GBP2024-07-31
    Officer
    1996-12-27 ~ 2011-08-02
    PE - Secretary → CIF 0
    2011-08-01 ~ 2022-03-21
    PE - Secretary → CIF 0
parent relation
Company in focus

ELLON DEVELOPMENT COMPANY LIMITED

Previous name
THE GRANITE STORY LIMITED - 1999-02-12
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
845,000 GBP2023-03-31
Debtors
6,199 GBP2024-03-31
2,017 GBP2023-03-31
Cash at bank and in hand
3,105 GBP2024-03-31
11,804 GBP2023-03-31
Current Assets
9,304 GBP2024-03-31
13,821 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-49,805 GBP2024-03-31
-87,312 GBP2023-03-31
Net Current Assets/Liabilities
-40,501 GBP2024-03-31
-73,491 GBP2023-03-31
Total Assets Less Current Liabilities
394,499 GBP2024-03-31
771,509 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,336,584 GBP2024-03-31
-1,280,523 GBP2023-03-31
Net Assets/Liabilities
-942,085 GBP2024-03-31
-509,014 GBP2023-03-31
Equity
Revaluation reserve
0 GBP2024-03-31
86,102 GBP2023-03-31
294,131 GBP2022-03-31
Retained earnings (accumulated losses)
-942,085 GBP2024-03-31
-595,116 GBP2023-03-31
-554,783 GBP2022-03-31
Equity
-942,085 GBP2024-03-31
-509,014 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-317,598 GBP2023-04-01 ~ 2024-03-31
-41,928 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-317,598 GBP2023-04-01 ~ 2024-03-31
-41,928 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
-208,029 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-403,700 GBP2023-04-01 ~ 2024-03-31
-249,957 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
-2,990 GBP2023-04-01 ~ 2024-03-31
4,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
687,027 GBP2024-03-31
845,000 GBP2023-03-31
Other
144,072 GBP2024-03-31
144,072 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
831,099 GBP2024-03-31
989,072 GBP2023-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
-157,973 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-157,973 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
252,027 GBP2024-03-31
0 GBP2023-03-31
Other
144,072 GBP2024-03-31
144,072 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
396,099 GBP2024-03-31
144,072 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
42,500 GBP2023-04-01 ~ 2024-03-31
Other
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,500 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
435,000 GBP2024-03-31
845,000 GBP2023-03-31
Other
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
4,340 GBP2024-03-31
1,846 GBP2023-03-31
Other Debtors
Amounts falling due within one year
15 GBP2024-03-31
171 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
4,355 GBP2024-03-31
2,017 GBP2023-03-31
Other Debtors
Amounts falling due after one year
1,844 GBP2024-03-31
0 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
26,345 GBP2024-03-31
61,376 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,887 GBP2024-03-31
39 GBP2023-03-31
Other Taxation & Social Security Payable
Current
5,469 GBP2024-03-31
5,181 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
8,210 GBP2024-03-31
12,650 GBP2023-03-31
Average Number of Employees
498052023-04-01 ~ 2024-03-31
873122022-04-01 ~ 2023-03-31
Bank Borrowings/Overdrafts
Non-current
113,140 GBP2024-03-31
117,975 GBP2023-03-31
Amounts owed to group undertakings
Non-current
1,123,444 GBP2024-03-31
1,062,548 GBP2023-03-31
Other Creditors
Non-current
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
38,250 GBP2024-03-31
65,250 GBP2023-03-31
  • 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 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.