ELIE HARBOUR OPERATIONS LIMITED

ELIE HARBOUR OPERATIONS LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	ELIE HARBOUR OPERATIONS LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	SC837731
Jurisdiction	Scotland
Date of Creation	Feb 14, 2025

Summary

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

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 Address	No

What are the latest accounts for ELIE HARBOUR OPERATIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 14, 2026

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 13, 2027
Next Confirmation Statement Due	Feb 27, 2027
Next Confirmation Statement Made Up To	Feb 13, 2026
Overdue	No

What are the latest filings for ELIE HARBOUR OPERATIONS LIMITED?

Filings

Date

Description

Document

Type

Mar 16, 2026

Confirmation statement made on Feb 13, 2026 with no updates

CS01

Feb 14, 2025

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Feb 14, 2025	Model articles adopted	MODEL ARTICLES

View All Filings

Who are the officers of ELIE HARBOUR OPERATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ABRAM, Henry Charles 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland	Feb 14, 2025		Director	33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland		Scotland	British	1951-8		55822200005
MATTHEWS, Blair Maclean 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland	Feb 14, 2025		Director	33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland		Scotland	British	1958-6		332359090001
MELDRUM, Angus 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland	Feb 14, 2025		Director	33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland		Scotland	British	1966-8		332359100001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
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.

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