ELLSWORTH ADHESIVES LIMITED

Overview

Company Name	ELLSWORTH ADHESIVES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC122624
Jurisdiction	Scotland
Date of Creation	Jan 29, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ELLSWORTH ADHESIVES LIMITED?

Wholesale of chemical products (46750) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ELLSWORTH ADHESIVES LIMITED located?

Registered Office Address	2a Langlands Avenue Kelvin South Business Park G75 0YG East Kilbride Glasgow
Undeliverable Registered Office Address	No

What were the previous names of ELLSWORTH ADHESIVES LIMITED?

Previous Company Names
Company Name	From	Until
KELTECH LIMITED	Apr 11, 1990	Apr 11, 1990
EASYSIZE LIMITED	Jan 29, 1990	Jan 29, 1990

What are the latest accounts for ELLSWORTH ADHESIVES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for ELLSWORTH ADHESIVES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 25, 2026
Next Confirmation Statement Due	Jun 08, 2026
Next Confirmation Statement Made Up To	May 25, 2025
Overdue	No

What are the latest filings for ELLSWORTH ADHESIVES LIMITED?

Filings
Date	Description	Document	Type
May 27, 2025	Confirmation statement made on May 25, 2025 with no updates	3 pages	CS01

Feb 03, 2025	Appointment of Mr Andrew Joseph Copps as a director on Jan 22, 2025	2 pages	AP01

Feb 03, 2025	Appointment of Mr Nathan August Schleifer as a director on Jan 22, 2025	2 pages	AP01

Feb 03, 2025	Appointment of Mr Steven Michael Dufresne as a director on Jan 22, 2025	2 pages	AP01

Feb 03, 2025	Termination of appointment of John Rae Henderson as a director on Jan 22, 2025	1 pages	TM01

Jan 06, 2025	Group of companies' accounts made up to Sep 30, 2024	42 pages	AA

Jun 18, 2024	Cessation of Paul Rawson Ellsworth as a person with significant control on Jun 09, 2024	1 pages	PSC07

Jun 07, 2024	Confirmation statement made on May 25, 2024 with no updates	3 pages	CS01

May 16, 2024	Notification of Patricia Friend Ellsworth as a person with significant control on May 15, 2024	2 pages	PSC01

Feb 02, 2024	Group of companies' accounts made up to Sep 30, 2023	42 pages	AA

Jun 07, 2023	Confirmation statement made on May 25, 2023 with no updates	3 pages	CS01

Feb 08, 2023	Group of companies' accounts made up to Sep 30, 2022	43 pages	AA

Nov 23, 2022	Termination of appointment of David John Woloszyk as a director on Nov 23, 2022	1 pages	TM01

Jun 07, 2022	Confirmation statement made on May 25, 2022 with no updates	3 pages	CS01

Feb 02, 2022	Group of companies' accounts made up to Sep 30, 2021	44 pages	AA

Nov 16, 2021	Confirmation statement made on May 25, 2021 with no updates	3 pages	CS01

Feb 04, 2021	Group of companies' accounts made up to Sep 30, 2020	43 pages	AA

Dec 18, 2020	Confirmation statement made on Dec 16, 2020 with updates	4 pages	CS01

Jan 22, 2020	Group of companies' accounts made up to Sep 30, 2019	43 pages	AA

Dec 16, 2019	Confirmation statement made on Dec 16, 2019 with no updates	3 pages	CS01

Feb 06, 2019	Group of companies' accounts made up to Sep 30, 2018	48 pages	AA

Jan 10, 2019	Confirmation statement made on Jan 10, 2019 with no updates	3 pages	CS01

Jan 30, 2018	Confirmation statement made on Jan 25, 2018 with updates	5 pages	CS01

Jan 19, 2018	Group of companies' accounts made up to Sep 30, 2017	33 pages	AA

Feb 07, 2017	Group of companies' accounts made up to Sep 30, 2016	44 pages	AA

View All Filings

Who are the officers of ELLSWORTH ADHESIVES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COPPS, Andrew Joseph W129 N10825 Washington Drive Wi 53022 Germantown Ellsworth Corporation United States	Jan 22, 2025		Director	W129 N10825 Washington Drive Wi 53022 Germantown Ellsworth Corporation United States	United States	American	1972-6	Chief Financial Officer, Ellsworth Corporation	331906500001
DUFRESNE, Steven Michael Langlands Avenue Kelvin South Business Park G75 0YG East Kilbride 2a Glasgow	Jan 22, 2025		Director	Langlands Avenue Kelvin South Business Park G75 0YG East Kilbride 2a Glasgow	Germany	Canadian	1970-7	Managing Director, Europe	331900720001
ELLSWORTH, Ephraim Paul Langlands Avenue Kelvin South Business Park G75 0YG East Kilbride 2a Glasgow	Sep 01, 2016		Director	Langlands Avenue Kelvin South Business Park G75 0YG East Kilbride 2a Glasgow	United States	American	1975-10	Sales Director	214016610001
SCHLEIFER, Nathan August W129 N10825 Washington Drive Wi 53022 Germantown Ellsworth Corporation United States	Jan 22, 2025		Director	W129 N10825 Washington Drive Wi 53022 Germantown Ellsworth Corporation United States	United States	American	1975-1	General Counsel & Corporate Secretary	331902360001
DALZIEL, David 30 Wordsworth Way G71 8QR Bothwell Lanarkshire	Mar 30, 1990	Dec 18, 1990	Secretary	30 Wordsworth Way G71 8QR Bothwell Lanarkshire		British			107215020001
GILLAN, Crawford Wilson Langlands Avenue Kelvin South Business Park G75 0YG East Kilbride 2a Glasgow	Nov 01, 2008	Feb 20, 2015	Secretary	Langlands Avenue Kelvin South Business Park G75 0YG East Kilbride 2a Glasgow		British		Company Accountant	132503950001
HENDERSON, Aileen Margaret 39 Murrayfield Bishopbriggs G64 3DS Glasgow	May 19, 2003	Feb 01, 2006	Secretary	39 Murrayfield Bishopbriggs G64 3DS Glasgow		British			71374290001
HENDERSON, John Rae 39 Murrayfield Bishopbriggs G64 3DS Glasgow	Jan 31, 2006	Nov 01, 2008	Secretary	39 Murrayfield Bishopbriggs G64 3DS Glasgow		British		Managing Director	43301650001
HENDERSON, John Rae 39 Murrayfield Bishopbriggs G64 3DS Glasgow	Dec 05, 1998	May 19, 2003	Secretary	39 Murrayfield Bishopbriggs G64 3DS Glasgow		British			43301650001
BALLANTYNE & COPLAND 504 Windmillhill Street ML1 2AF Motherwell Lanarkshire	Nov 05, 1990	Dec 05, 1998	Secretary	504 Windmillhill Street ML1 2AF Motherwell Lanarkshire					56251980002
BRUCE, Jean Elizabeth Francis 30 Wordsworth Way Bothwell G71 8QR Glasgow	Mar 30, 1990	May 28, 1999	Director	30 Wordsworth Way Bothwell G71 8QR Glasgow		British	1956-4	Co.Manager	1047150001
ELLSWORTH, Paul 12447 N.Farmdale Road 53097 Maguon Wisconsin Usa	Aug 11, 2003	Jul 01, 2004	Director	12447 N.Farmdale Road 53097 Maguon Wisconsin Usa		American	1946-12	Corp Exec.	93771740001
GILLAN, Crawford Wilson Langlands Avenue Kelvin South Business Park G75 0YG East Kilbride 2a Glasgow	Nov 01, 2008	Feb 20, 2015	Director	Langlands Avenue Kelvin South Business Park G75 0YG East Kilbride 2a Glasgow	United Kingdom	British	1978-11	Finance Director	182618510001
HARRISON, Thomas Arnott 12 North Roundall Limekilns KY11 3JY Dunfermline Fife	May 28, 1999	May 19, 2003	Director	12 North Roundall Limekilns KY11 3JY Dunfermline Fife		British	1958-10	Sales Manager	64410980001
HENDERSON, John Rae 39 Murrayfield Bishopbriggs G64 3DS Glasgow	May 01, 1995	Jan 22, 2025	Director	39 Murrayfield Bishopbriggs G64 3DS Glasgow	Scotland	British	1950-2	Managing Director	43301650001
HETMAN, Ronald Michael 11 Culbowie Crescent Buchlyvie FK8 3NH Stirling Stirlingshire	Feb 10, 1992	Jan 26, 1997	Director	11 Culbowie Crescent Buchlyvie FK8 3NH Stirling Stirlingshire		British	1953-9	Director	27239530001
JANSSON, Rein Sahlestrom Karstensvagen 10 Hagersten 12938 Sweden	Jul 01, 2004	Jan 31, 2006	Director	Karstensvagen 10 Hagersten 12938 Sweden		Swedish	1951-10	Managing Director	99889260001
MCCOURT, Michael N63 W23893 Terrace Drive Sussex Wisconsin 53089 Usa	Feb 01, 2006	Jan 08, 2014	Director	N63 W23893 Terrace Drive Sussex Wisconsin 53089 Usa	Usa	American	1951-12	Company President	111100350001
NICHOLS, Malcolm Liley Cottage Liley Lane WF14 8EE Mirfield West Yorkshire	May 01, 1995	Jan 26, 1997	Director	Liley Cottage Liley Lane WF14 8EE Mirfield West Yorkshire		British	1963-7	Company Director	43301680001
REPENSEK, William George 4321 Sawgrass Drive Bloomfield Hills Michigan 48302 Usa	Jul 01, 2004	Jun 22, 2016	Director	4321 Sawgrass Drive Bloomfield Hills Michigan 48302 Usa	Usa	American	1947-11	Ceo	99889350001
SHOOK, Bruce Avenues Des Muguets 27 Braine L'Alleud 1420 Belgium	Aug 11, 2003	Jul 01, 2004	Director	Avenues Des Muguets 27 Braine L'Alleud 1420 Belgium		American	1950-5	Company Director	91699450001
WOLOSZYK, David John Langlands Avenue Kelvin South Business Park G75 0YG East Kilbride 2a Glasgow	Jan 08, 2014	Nov 23, 2022	Director	Langlands Avenue Kelvin South Business Park G75 0YG East Kilbride 2a Glasgow	United States	American	1968-4	Cfo	184207570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELLSWORTH ADHESIVES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Patricia Friend Ellsworth Langlands Avenue Kelvin South Business Park G75 0YG East Kilbride 2a Glasgow	May 15, 2024	Langlands Avenue Kelvin South Business Park G75 0YG East Kilbride 2a Glasgow	No
	Nationality: American Country of Residence: United States
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Paul Rawson Ellsworth Langlands Avenue Kelvin South Business Park G75 0YG East Kilbride 2a Glasgow	Oct 01, 2016	Langlands Avenue Kelvin South Business Park G75 0YG East Kilbride 2a Glasgow	Yes
	Nationality: American Country of Residence: United States
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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