ELLERY CONSULTING LIMITED

Overview

Company Name	ELLERY CONSULTING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC624724
Jurisdiction	Scotland
Date of Creation	Mar 18, 2019

Summary

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

What is the purpose of ELLERY CONSULTING LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is ELLERY CONSULTING LIMITED located?

Registered Office Address	16 Percy Drive Giffnock G46 6PA Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for ELLERY CONSULTING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2027
Next Accounts Due On	Dec 31, 2027
Last Accounts
Last Accounts Made Up To	Mar 31, 2026

What is the status of the latest confirmation statement for ELLERY CONSULTING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 17, 2027
Next Confirmation Statement Due	Mar 31, 2027
Next Confirmation Statement Made Up To	Mar 17, 2026
Overdue	No

What are the latest filings for ELLERY CONSULTING LIMITED?

Filings
Date	Description	Document	Type
Jun 30, 2026	Micro company accounts made up to Mar 31, 2026	4 pages	AA

Mar 18, 2026	Confirmation statement made on Mar 17, 2026 with no updates	3 pages	CS01

Sep 06, 2025	Change of details for Mrs Linda Jane Ellery as a person with significant control on Sep 05, 2025	2 pages	PSC04

Sep 06, 2025	Change of details for Mr Derek George Mcnicoll Ellery as a person with significant control on Sep 05, 2025	2 pages	PSC04

Sep 06, 2025	Director's details changed for Mrs Linda Jane Ellery on Sep 05, 2025	2 pages	CH01

Sep 06, 2025	Director's details changed for Mr Derek George Mcnicoll Ellery on Sep 05, 2025	2 pages	CH01

Sep 06, 2025	Registered office address changed from Holland Park Apartment 1125 50 Holland Street Glasgow G2 4BE Scotland to 16 Percy Drive Giffnock Glasgow G46 6PA on Sep 06, 2025	1 pages	AD01

Jul 16, 2025	Registered office address changed from Holland Park Apartment 1125, Holland Park 50 Holland Street Glasgow G2 4BE Scotland to Holland Park Apartment 1125 50 Holland Street Glasgow G2 4BE on Jul 16, 2025	1 pages	AD01

Jul 16, 2025	Director's details changed for Mrs Linda Jane Ellery on Jul 16, 2025	2 pages	CH01

Jul 16, 2025	Director's details changed for Mr Derek George Mcnicoll Ellery on Jul 16, 2025	2 pages	CH01

Jul 16, 2025	Registered office address changed from 2 Burnside Road Giffnock Glasgow G46 6TT United Kingdom to Holland Park Apartment 1125, Holland Park 50 Holland Street Glasgow G2 4BE on Jul 16, 2025	1 pages	AD01

Jun 12, 2025	Micro company accounts made up to Mar 31, 2025	5 pages	AA

Mar 24, 2025	Confirmation statement made on Mar 17, 2025 with no updates	3 pages	CS01

Jun 10, 2024	Micro company accounts made up to Mar 31, 2024	5 pages	AA

Mar 18, 2024	Confirmation statement made on Mar 17, 2024 with no updates	3 pages	CS01

Jul 17, 2023	Micro company accounts made up to Mar 31, 2023	5 pages	AA

Mar 21, 2023	Confirmation statement made on Mar 17, 2023 with no updates	3 pages	CS01

Jul 08, 2022	Micro company accounts made up to Mar 31, 2022	5 pages	AA

Mar 22, 2022	Confirmation statement made on Mar 17, 2022 with no updates	3 pages	CS01

Jun 15, 2021	Micro company accounts made up to Mar 31, 2021	5 pages	AA

Mar 18, 2021	Confirmation statement made on Mar 17, 2021 with no updates	3 pages	CS01

Jun 08, 2020	Micro company accounts made up to Mar 31, 2020	5 pages	AA

Mar 20, 2020	Confirmation statement made on Mar 17, 2020 with updates	5 pages	CS01

Jul 17, 2019	Appointment of Mrs Linda Jane Ellery as a director on Jul 16, 2019	2 pages	AP01

Jun 06, 2019	Particulars of variation of rights attached to shares	2 pages	SH10

View All Filings

Who are the officers of ELLERY CONSULTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ELLERY, Derek George Mcnicoll Percy Drive Giffnock G46 6PA Glasgow 16 Scotland	Mar 18, 2019		Director	Percy Drive Giffnock G46 6PA Glasgow 16 Scotland		United Kingdom	British	1961-5		47362700006
ELLERY, Linda Jane Percy Drive Giffnock G46 6PA Glasgow 16 Scotland	Jul 16, 2019		Director	Percy Drive Giffnock G46 6PA Glasgow 16 Scotland		Scotland	British	1961-8		60968540004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELLERY CONSULTING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Derek George Mcnicoll Ellery Percy Drive Giffnock G46 6PA Glasgow 16 Scotland	Mar 18, 2019	Percy Drive Giffnock G46 6PA Glasgow 16 Scotland	No
	Nationality: British Country of Residence: United Kingdom
	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.
Mrs Linda Jane Ellery Percy Drive Giffnock G46 6PA Glasgow 16 Scotland	Mar 18, 2019	Percy Drive Giffnock G46 6PA Glasgow 16 Scotland	No
	Nationality: British 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.

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