ELIE HARBOUR OPERATIONS LIMITED

ELIE HARBOUR OPERATIONS LIMITED

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

    Company NameELIE HARBOUR OPERATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC837731
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ELIE HARBOUR OPERATIONS LIMITED?

    • Operation of sports facilities (93110) / Arts, entertainment and recreation

    Where is ELIE HARBOUR OPERATIONS LIMITED located?

    Registered Office Address
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELIE HARBOUR OPERATIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 14, 2026

    What is the status of the latest confirmation statement for ELIE HARBOUR OPERATIONS LIMITED?

    Last Confirmation Statement Made Up ToFeb 13, 2026
    Next Confirmation Statement DueFeb 27, 2026
    OverdueNo

    What are the latest filings for ELIE HARBOUR OPERATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 14, 2025

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of ELIE HARBOUR OPERATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABRAM, Henry Charles
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    Director
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    ScotlandBritishCompany Chairman55822200005
    MATTHEWS, Blair Maclean
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    Director
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    ScotlandBritishRetired Engineering Manager332359090001
    MELDRUM, Angus
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    Director
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    ScotlandBritishDirector And Outdoor Education Instructor332359100001

    Who are the persons with significant control of ELIE HARBOUR OPERATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Blair Maclean Matthews
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    Feb 14, 2025
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    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 voting rights in the company.
    Mr Angus Meldrum
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    Feb 14, 2025
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    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 voting rights in the company.
    Mr Henry Charles Abram
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    Feb 14, 2025
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    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 voting rights in the company.

    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