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EXCELLIMORE LIMITED

EXCELLIMORE LIMITED

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

    • Overview

    Company NameEXCELLIMORE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC445535
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of EXCELLIMORE LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is EXCELLIMORE LIMITED located?

    Registered Office Address
    20 Queen Street
    EH2 1JX Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of EXCELLIMORE LIMITED?

    Previous Company Names
    Company NameFromUntil
    LISTER SQUARE (NO.152) LIMITEDMar 20, 2013Mar 20, 2013

    What are the latest accounts for EXCELLIMORE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for EXCELLIMORE LIMITED?

    Last Confirmation Statement Made Up ToJul 25, 2026
    Next Confirmation Statement DueAug 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 25, 2025
    OverdueNo

    What are the latest filings for EXCELLIMORE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		13 pagesAA

    Registered office address changed from 30 Roseburn Place Edinburgh EH12 5NX Scotland to 20 Queen Street Edinburgh EH2 1JX on Sep 04, 2025

    		1 pagesAD01

    Confirmation statement made on Jul 25, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Jul 25, 2024 with updates

    		4 pagesCS01

    Previous accounting period shortened from Jun 30, 2024 to Mar 31, 2024

    		1 pagesAA01

    Notification of Lugo Limited as a person with significant control on Apr 23, 2024

    		2 pagesPSC02

    Appointment of Mr Ron Samuel Weatherup as a director on Apr 23, 2024

    		2 pagesAP01

    Termination of appointment of Helen Marion Oliver as a secretary on Apr 23, 2024

    		1 pagesTM02

    Termination of appointment of Archibald Hannay Bell as a director on Apr 23, 2024

    		1 pagesTM01

    Cessation of Helen Marion Bell as a person with significant control on Apr 23, 2024

    		1 pagesPSC07

    Cessation of Archibald Hannay Bell as a person with significant control on Apr 23, 2024

    		1 pagesPSC07

    Confirmation statement made on Apr 12, 2024 with no updates

    		3 pagesCS01

    Change of details for Ms Helen Marion Bell as a person with significant control on Mar 07, 2019

    		2 pagesPSC04

    Change of details for Mr Archibald Hannay Bell as a person with significant control on Mar 07, 2019

    		2 pagesPSC04

    Unaudited abridged accounts made up to Jun 30, 2023

    		9 pagesAA

    Confirmation statement made on Apr 12, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		2 pagesAA

    Confirmation statement made on Apr 12, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		2 pagesAA

    Confirmation statement made on Apr 12, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Micro company accounts made up to Jun 30, 2019

    		3 pagesAA

    Confirmation statement made on Apr 12, 2020 with no updates

    		3 pagesCS01

    Notification of Helen Bell as a person with significant control on Mar 07, 2019

    		2 pagesPSC01
    View All Filings

    Who are the officers of EXCELLIMORE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEATHERUP, Ron Samuel
    Roseburn Place
    EH12 5NX Edinburgh
    30
    Scotland
    		Director
    Roseburn Place
    EH12 5NX Edinburgh
    30
    Scotland
    		ScotlandBritish93685440004
    OLIVER, Helen Marion
    Roseburn Place
    EH12 5NX Edinburgh
    30
    Scotland
    		Secretary
    Roseburn Place
    EH12 5NX Edinburgh
    30
    Scotland
    		177529060001
    MORTON FRASER SECRETARIES LIMITED
    Floor
    Quartermile Two 2 Lister Square
    EH3 9GL Edinburgh
    5th
    Scotland
    		Secretary
    Floor
    Quartermile Two 2 Lister Square
    EH3 9GL Edinburgh
    5th
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC262093
    		95512800001
    BELL, Adrian Edward Robert
    Floor
    Quartermile Two 2 Lister Square
    EH3 9GL Edinburgh
    5th
    Scotland
    		Director
    Floor
    Quartermile Two 2 Lister Square
    EH3 9GL Edinburgh
    5th
    Scotland
    		United KingdomBritish40070480004
    BELL, Archibald Hannay
    Roseburn Place
    EH12 5NX Edinburgh
    30
    Scotland
    		Director
    Roseburn Place
    EH12 5NX Edinburgh
    30
    Scotland
    		ScotlandBritish67882210002
    MORTON FRASER DIRECTORS LIMITED
    Floor
    Quartermile Two 2 Lister Square
    EH3 9GL Edinburgh
    5th
    Scotland
    		Director
    Floor
    Quartermile Two 2 Lister Square
    EH3 9GL Edinburgh
    5th
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC157556
    		147842740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EXCELLIMORE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lugo Limited
    High Street
    EH49 7AE Linlithgow
    16
    Scotland
    		Apr 23, 2024
    High Street
    EH49 7AE Linlithgow
    16
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Register Of Companies For Scotland
    Registration NumberSc258909
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Helen Marion Bell
    Roseburn Place
    EH12 5NX Edinburgh
    30
    Scotland
    		Mar 07, 2019
    Roseburn Place
    EH12 5NX Edinburgh
    30
    Scotland
    		Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Archibald Hannay Bell
    Roseburn Place
    EH12 5NX Edinburgh
    30
    Scotland
    		Apr 06, 2016
    Roseburn Place
    EH12 5NX Edinburgh
    30
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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