Elderslie Property & Investment Company Limited
- Company number
- SC222682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Aug 2001
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (50951 companies)
Registered office
Previous names
- Wandshine Limited (until 10 Oct 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADDISON-SCOTT, Christopher Barr | Secretary | 5 Apr 2024 | |
| MAKGILL CRICHTON MAITLAND, Mark Archibald | Director | 19 Sep 2001 | |
| CKD GALBRAITH | Corporate-Secretary | 7 Apr 2003 | 5 Apr 2024 |
| CLUTTONS | Corporate-Secretary | 19 Sep 2001 | 6 Apr 2003 |
| OSWALDS OF EDINBURGH LIMITED | Corporate-Nominee-Secretary | 30 Aug 2001 | 19 Sep 2001 |
| JORDANS (SCOTLAND) LIMITED | Corporate-Nominee-Director | 30 Aug 2001 | 19 Sep 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr George Nicholas Jones | Ownership Of Shares 75 To 100 Percent As Trust | 3 Jun 2026 | |
| Turcan Connell (Trustees) Limited | Ownership Of Shares 75 To 100 Percent As Trust | 3 Jun 2026 | |
| Mr Mark Archibald Makgill Crichton Maitland | Ownership Of Shares 75 To 100 Percent As Trust | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £389,820 | £2,995 | 1 |
| 31 Aug 2024 | £393,021 | £0 | 1 |
| 31 Aug 2023 | £515,132 | £29,392 | 1 |
| 31 Aug 2022 | - | - | - |
| 31 Aug 2021 | - | - | - |
| 31 Aug 2020 | - | - | - |
| 31 Aug 2019 | £442,468 | £26,150 | - |
| 31 Aug 2018 | - | - | - |
| 31 Aug 2017 | - | - | - |
| 31 Aug 2016 | - | - | - |
| 31 Aug 2015 | - | - | - |
| 31 Aug 2014 | - | - | - |
| 31 Aug 2013 | - | - | - |
| 31 Aug 2012 | - | - | - |
| 31 Aug 2011 | - | - | - |
| 31 Aug 2010 | - | - | - |
| 31 Aug 2009 | - | - | - |
| 31 Aug 2008 | - | - | - |
| 31 Aug 2007 | - | - | - |
| 31 Aug 2006 | - | - | - |
| 31 Aug 2005 | - | - | - |
| 31 Aug 2004 | - | - | - |
| 31 Aug 2003 | - | - | - |
| 31 Aug 2002 | - | - | - |
Connections
Owned by
Elderslie Property & Investment Company Limited → Turcan Connell (Trustees) Limited
Directors’ other companies
Companies at the same address
- Elderslie Renewables Ltd (SC255318)