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EILDON ENTERPRISE LIMITED

EILDON ENTERPRISE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEILDON ENTERPRISE LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC273461
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EILDON ENTERPRISE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities
    • Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
    • Other service activities n.e.c. (96090) / Other service activities

    Where is EILDON ENTERPRISE LIMITED located?

    Registered Office Address
    The Weaving Shed
    Dunsdale Road
    TD7 5EB Selkirk
    Roxburghshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EILDON ENTERPRISE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for EILDON ENTERPRISE LIMITED?

    Last Confirmation Statement Made Up ToOct 15, 2025
    Next Confirmation Statement DueOct 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 15, 2024
    OverdueNo

    What are the latest filings for EILDON ENTERPRISE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 15, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    		16 pagesAA

    Confirmation statement made on Oct 15, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Christoper Highton as a director on Sep 07, 2022

    		2 pagesAP01

    Appointment of Ms Cathie Fancy as a director on Sep 07, 2022

    		2 pagesAP01

    Notification of Cathie Fancy as a person with significant control on Sep 07, 2022

    		2 pagesPSC01

    Cessation of David John Crichton Alexander as a person with significant control on Sep 07, 2022

    		1 pagesPSC07

    Termination of appointment of Camilla Younger as a director on Feb 08, 2023

    		1 pagesTM01

    Termination of appointment of David John Crichton Alexander as a director on Sep 07, 2022

    		1 pagesTM01

    Accounts for a small company made up to Mar 31, 2023

    		16 pagesAA

    Confirmation statement made on Oct 15, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    		17 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Confirmation statement made on Oct 15, 2021 with no updates

    		3 pagesCS01

    Notification of Neil Wilson-Prior as a person with significant control on Nov 09, 2020

    		2 pagesPSC01

    Notification of Lynn Mirley as a person with significant control on Jun 11, 2021

    		2 pagesPSC01

    Cessation of Alan Andrew Brown as a person with significant control on Jun 11, 2021

    		1 pagesPSC07

    Accounts for a small company made up to Mar 31, 2020

    		16 pagesAA

    Cessation of John Theo Duncan as a person with significant control on Aug 14, 2020

    		1 pagesPSC07

    Confirmation statement made on Oct 15, 2020 with no updates

    		3 pagesCS01

    Amended accounts for a small company made up to Mar 31, 2019

    		15 pagesAAMD

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Oct 15, 2019 with no updates

    		3 pagesCS01

    Cessation of William Wilkie as a person with significant control on Sep 04, 2019

    		1 pagesPSC07

    Termination of appointment of William Wilkie as a director on Sep 04, 2019

    		1 pagesTM01
    View All Filings

    Who are the officers of EILDON ENTERPRISE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ISTEPHAN, Nile John
    Ettrick Mill
    Dunsdale Road
    TD7 5EB Selkirk
    The Weaving Shed
    Scottish Borders
    Scotland
    		Secretary
    Ettrick Mill
    Dunsdale Road
    TD7 5EB Selkirk
    The Weaving Shed
    Scottish Borders
    Scotland
    		British154495640001
    FANCY, Cathie
    Tweedbank View
    Tweedbank
    TD1 3RA Galashiels
    3
    Scotland
    		Director
    Tweedbank View
    Tweedbank
    TD1 3RA Galashiels
    3
    Scotland
    		ScotlandScottishRetired315007550001
    HARVIE, Amanda
    Dunsdale Road
    TD7 5EB Selkirk
    The Weaving Shed
    Roxburghshire
    		Director
    Dunsdale Road
    TD7 5EB Selkirk
    The Weaving Shed
    Roxburghshire
    		ScotlandBritishConsultant130786390004
    HIGHTON, Christoper
    Russell Place
    TD7 4NF Selkirk
    The Floors
    Scotland
    		Director
    Russell Place
    TD7 4NF Selkirk
    The Floors
    Scotland
    		ScotlandScottishCompany Director315008650001
    LUNDMARK, Allan
    Dunsdale Road
    TD7 5EB Selkirk
    The Weaving Shed
    Roxburghshire
    		Director
    Dunsdale Road
    TD7 5EB Selkirk
    The Weaving Shed
    Roxburghshire
    		ScotlandScottishRetired211639210001
    LEE, Peter
    Kirkhouse Steading
    Traquair
    EH44 6PU Innerleithen
    		Secretary
    Kirkhouse Steading
    Traquair
    EH44 6PU Innerleithen
    		British100182290001
    ALEXANDER, David John Crichton
    Dunsdale Road
    TD7 5EB Selkirk
    The Weaving Shed
    Roxburghshire
    		Director
    Dunsdale Road
    TD7 5EB Selkirk
    The Weaving Shed
    Roxburghshire
    		ScotlandBritishRetired191270160001
    AULD, Margaret Gibson, Dr
    Staddlestones Neidpath Road
    EH45 8NN Peebles
    Peeblesshire
    		Director
    Staddlestones Neidpath Road
    EH45 8NN Peebles
    Peeblesshire
    		BritishRetired9509810001
    BURROWS, Trevor William
    24 Upper Loan Park
    TD2 6TR Lauder
    Berwickshire
    		Director
    24 Upper Loan Park
    TD2 6TR Lauder
    Berwickshire
    		ScotlandBritishRetired61343130001
    CUCKOW, Heather Joan
    Coopersknowe Crescent
    TD1 2DS Galashiels
    7
    Selkirkshire
    		Director
    Coopersknowe Crescent
    TD1 2DS Galashiels
    7
    Selkirkshire
    		ScotlandBritishRetired145991470001
    JARVIE, David Ian
    The Beeches
    Whitsome
    TD11 3NB Duns
    Berwickshire
    		Director
    The Beeches
    Whitsome
    TD11 3NB Duns
    Berwickshire
    		United KingdomBritishRetired97764190001
    LANG, Caroline Euphemia
    Thimble Cottage
    Teapot Street
    TD5 8QH Morebattle
    Roxburghshire
    		Director
    Thimble Cottage
    Teapot Street
    TD5 8QH Morebattle
    Roxburghshire
    		ScotlandBritishRetired117482850001
    LONG, Reginald William
    Longnewton Mill
    TD6 9ES Melrose
    The Steading
    Roxburghshire
    		Director
    Longnewton Mill
    TD6 9ES Melrose
    The Steading
    Roxburghshire
    		ScotlandBritishRetired145991350001
    PACE, Julian Alfred
    2 Elcho Street
    EH45 8LQ Peebles
    Borders
    		Director
    2 Elcho Street
    EH45 8LQ Peebles
    Borders
    		ScotlandBritishDoctor85395440001
    WALKER, James
    Broombank
    Gattonside
    TD6 9NQ Melrose
    Roxburghshire
    		Director
    Broombank
    Gattonside
    TD6 9NQ Melrose
    Roxburghshire
    		BritishRetired958220001
    WILKIE, William
    Struan
    Bowden
    TD6 0SS Melrose
    Roxburghshire
    		Director
    Struan
    Bowden
    TD6 0SS Melrose
    Roxburghshire
    		ScotlandScottishRetired100182280001
    YOUNGER, Camilla
    Dunsdale Road
    TD7 5EB Selkirk
    The Weaving Shed
    Roxburghshire
    		Director
    Dunsdale Road
    TD7 5EB Selkirk
    The Weaving Shed
    Roxburghshire
    		ScotlandScottishResidential Letting Consultant251425260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EILDON ENTERPRISE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Cathie Fancy
    3 (The Bothy) Tweedbank View
    Tweedbank
    TD1 3RA Galashiels
    3, The Bothy
    Scotland
    		Sep 07, 2022
    3 (The Bothy) Tweedbank View
    Tweedbank
    TD1 3RA Galashiels
    3, The Bothy
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Lynn Mirley
    Blackburn Farm Cottages
    TD2 6PF Lauder
    2
    Scotland
    		Jun 11, 2021
    Blackburn Farm Cottages
    TD2 6PF Lauder
    2
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Neil Wilson-Prior
    Dunsdale Road
    TD7 5EB Selkirk
    The Weaving Shed
    Scotland
    		Nov 09, 2020
    Dunsdale Road
    TD7 5EB Selkirk
    The Weaving Shed
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Allan Lundmark
    Dunsdale Road
    TD7 5EB Selkirk
    The Weaving Shed
    Roxburghshire
    		Aug 08, 2018
    Dunsdale Road
    TD7 5EB Selkirk
    The Weaving Shed
    Roxburghshire
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David John Crichton Alexander
    Dunsdale Road
    TD7 5EB Selkirk
    The Weaving Shed
    Roxburghshire
    		Oct 02, 2016
    Dunsdale Road
    TD7 5EB Selkirk
    The Weaving Shed
    Roxburghshire
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Alan Andrew Brown
    Dunsdale Road
    TD7 5EB Selkirk
    The Weaving Shed
    Roxburghshire
    		Oct 02, 2016
    Dunsdale Road
    TD7 5EB Selkirk
    The Weaving Shed
    Roxburghshire
    		Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Theo Duncan
    Dunsdale Road
    TD7 5EB Selkirk
    The Weaving Shed
    Roxburghshire
    		Oct 02, 2016
    Dunsdale Road
    TD7 5EB Selkirk
    The Weaving Shed
    Roxburghshire
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr William Wilkie
    Dunsdale Road
    TD7 5EB Selkirk
    The Weaving Shed
    Roxburghshire
    		Oct 02, 2016
    Dunsdale Road
    TD7 5EB Selkirk
    The Weaving Shed
    Roxburghshire
    		Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Trevor William Burrows
    Dunsdale Road
    TD7 5EB Selkirk
    The Weaving Shed
    Roxburghshire
    		Oct 02, 2016
    Dunsdale Road
    TD7 5EB Selkirk
    The Weaving Shed
    Roxburghshire
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Martyn James Clark
    Dunsdale Road
    TD7 5EB Selkirk
    The Weaving Shed
    Roxburghshire
    		Oct 02, 2016
    Dunsdale Road
    TD7 5EB Selkirk
    The Weaving Shed
    Roxburghshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Killean
    Dunsdale Road
    TD7 5EB Selkirk
    The Weaving Shed
    Roxburghshire
    		Oct 02, 2016
    Dunsdale Road
    TD7 5EB Selkirk
    The Weaving Shed
    Roxburghshire
    		Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Chad Dawtry
    Dunsdale Road
    TD7 5EB Selkirk
    The Weaving Shed
    Roxburghshire
    		Oct 02, 2016
    Dunsdale Road
    TD7 5EB Selkirk
    The Weaving Shed
    Roxburghshire
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Kathleen Adelaide Henderson
    Dunsdale Road
    TD7 5EB Selkirk
    The Weaving Shed
    Roxburghshire
    		Oct 02, 2016
    Dunsdale Road
    TD7 5EB Selkirk
    The Weaving Shed
    Roxburghshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Caroline Euphemia Lang
    Dunsdale Road
    TD7 5EB Selkirk
    The Weaving Shed
    Roxburghshire
    		Oct 02, 2016
    Dunsdale Road
    TD7 5EB Selkirk
    The Weaving Shed
    Roxburghshire
    		Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Myra Shortreed Turnbull
    Dunsdale Road
    TD7 5EB Selkirk
    The Weaving Shed
    Roxburghshire
    		Oct 02, 2016
    Dunsdale Road
    TD7 5EB Selkirk
    The Weaving Shed
    Roxburghshire
    		Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Nile John Istephan
    Dunsdale Road
    TD7 5EB Selkirk
    The Weaving Shed
    Roxburghshire
    		Oct 02, 2016
    Dunsdale Road
    TD7 5EB Selkirk
    The Weaving Shed
    Roxburghshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Amanda Sarah Miller
    Dunsdale Road
    TD7 5EB Selkirk
    The Weaving Shed
    Roxburghshire
    		Oct 02, 2016
    Dunsdale Road
    TD7 5EB Selkirk
    The Weaving Shed
    Roxburghshire
    		No
    Nationality: Scottish
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Allan Lundmark
    Dunsdale Road
    TD7 5EB Selkirk
    The Weaving Shed
    Roxburghshire
    		Oct 02, 2016
    Dunsdale Road
    TD7 5EB Selkirk
    The Weaving Shed
    Roxburghshire
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Ewen Catanach Swinton
    Dunsdale Road
    TD7 5EB Selkirk
    The Weaving Shed
    Roxburghshire
    		Oct 02, 2016
    Dunsdale Road
    TD7 5EB Selkirk
    The Weaving Shed
    Roxburghshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0