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
    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
    Corporate (5 parents, 315 offsprings)
    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
Administrative Expenses
-141,767 GBP2022-04-01 ~ 2023-03-31
-132,286 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
-41,928 GBP2022-04-01 ~ 2023-03-31
-36,379 GBP2021-04-01 ~ 2022-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
-41,928 GBP2022-04-01 ~ 2023-03-31
-36,379 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
-1,595 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
-249,957 GBP2022-04-01 ~ 2023-03-31
-37,974 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
845,000 GBP2023-03-31
1,083,184 GBP2022-03-31
Debtors
2,017 GBP2023-03-31
2,209 GBP2022-03-31
Cash at bank and in hand
11,804 GBP2023-03-31
4,941 GBP2022-03-31
Current Assets
13,821 GBP2023-03-31
7,150 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-87,312 GBP2023-03-31
-86,072 GBP2022-03-31
Net Current Assets/Liabilities
-73,491 GBP2023-03-31
-78,922 GBP2022-03-31
Total Assets Less Current Liabilities
771,509 GBP2023-03-31
1,004,262 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-1,280,523 GBP2023-03-31
-1,264,914 GBP2022-03-31
Net Assets/Liabilities
-509,014 GBP2023-03-31
-260,652 GBP2022-03-31
Equity
Revaluation reserve
86,102 GBP2023-03-31
294,131 GBP2022-03-31
295,726 GBP2021-03-31
Retained earnings (accumulated losses)
-595,116 GBP2023-03-31
-554,783 GBP2022-03-31
-519,999 GBP2021-03-31
Equity
-509,014 GBP2023-03-31
-260,652 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-41,928 GBP2022-04-01 ~ 2023-03-31
-36,379 GBP2021-04-01 ~ 2022-03-31
Audit Fees/Expenses
4,000 GBP2022-04-01 ~ 2023-03-31
5,100 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
845,000 GBP2023-03-31
1,210,000 GBP2022-03-31
Other
144,072 GBP2023-03-31
144,072 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
989,072 GBP2023-03-31
1,354,072 GBP2022-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
-365,000 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-365,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-03-31
126,816 GBP2022-03-31
Other
144,072 GBP2023-03-31
144,072 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
144,072 GBP2023-03-31
270,888 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
31,704 GBP2022-04-01 ~ 2023-03-31
Other
0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,704 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings
845,000 GBP2023-03-31
1,083,184 GBP2022-03-31
Other
0 GBP2023-03-31
0 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
1,846 GBP2023-03-31
1,785 GBP2022-03-31
Other Debtors
Amounts falling due within one year
171 GBP2023-03-31
424 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
2,017 GBP2023-03-31
2,209 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
61,376 GBP2023-03-31
60,255 GBP2022-03-31
Trade Creditors/Trade Payables
Current
39 GBP2023-03-31
6 GBP2022-03-31
Other Taxation & Social Security Payable
Current
5,181 GBP2023-03-31
10,952 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
12,650 GBP2023-03-31
7,450 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
117,975 GBP2023-03-31
277,142 GBP2022-03-31
Amounts owed to group undertakings
Non-current
1,062,548 GBP2023-03-31
887,772 GBP2022-03-31
Other Creditors
Non-current
100,000 GBP2023-03-31
100,000 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
65,250 GBP2023-03-31
92,250 GBP2022-03-31
  • 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 5 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.