Elliott And Company Consulting Engineers Limited EDINBURGH


Founded in 2015, Elliott And Company Consulting Engineers, classified under reg no. SC513559 is an active company. Currently registered at 9 Forrest Road EH1 2QH, Edinburgh the company has been in the business for 9 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022.

The firm has 2 directors, namely Seamus P., Jemima E.. Of them, Jemima E. has been with the company the longest, being appointed on 20 August 2015 and Seamus P. has been with the company for the least time - from 1 January 2021. As of 1 May 2024, there were 2 ex directors - John C., Peter E. and others listed below. There were no ex secretaries.

Elliott And Company Consulting Engineers Limited Address / Contact

Office Address 9 Forrest Road
Town Edinburgh
Post code EH1 2QH
Country of origin United Kingdom

Company Information / Profile

Registration Number SC513559
Date of Incorporation Thu, 20th Aug 2015
Industry Other engineering activities
End of financial Year 30th September
Company age 9 years old
Account next due date Sun, 30th Jun 2024 (60 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated Fri, 8th Sep 2023

Company staff

Seamus P.

Position: Director

Appointed: 01 January 2021

Jemima E.

Position: Director

Appointed: 20 August 2015

John C.

Position: Director

Appointed: 20 August 2015

Resigned: 28 August 2022

Peter E.

Position: Director

Appointed: 20 August 2015

Resigned: 19 September 2019

People with significant control

The list of PSCs that own or control the company includes 3 names. As BizStats found, there is E&Co Holding Ltd from Edinburgh, Scotland. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Jemima E. This PSC owns 75,01-100% shares. The third one is Peter E., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares.

E&Co Holding Ltd

9 Forrest Road, Edinburgh, EH1 2QH, Scotland

Legal authority Private Limited Company
Legal form Private Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc738008
Notified on 6 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Jemima E.

Notified on 16 July 2020
Ceased on 6 September 2022
Nature of control: 75,01-100% shares

Peter E.

Notified on 6 April 2016
Ceased on 19 September 2019
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-302020-09-302021-09-30
Net Worth604     
Balance Sheet
Cash Bank On Hand39 76144 75698 05443 410114 54170 366
Current Assets152 159203 398265 666230 551214 760290 434
Debtors112 398158 642167 612187 141100 219220 068
Net Assets Liabilities34019 81468 553102 160112 889184 744
Other Debtors5 1447 89612 47128 9106 6109 260
Property Plant Equipment29 93423 67520 52519 61316 19115 993
Cash Bank In Hand39 761     
Net Assets Liabilities Including Pension Asset Liability604     
Tangible Fixed Assets29 934     
Reserves/Capital
Called Up Share Capital100     
Profit Loss Account Reserve504     
Shareholder Funds604     
Other
Accumulated Depreciation Impairment Property Plant Equipment8 72115 61621 24326 37030 84830 470
Additions Other Than Through Business Combinations Property Plant Equipment 6362 4774 2151 0565 303
Average Number Employees During Period99101089
Bank Borrowings    47 50037 500
Bank Borrowings Overdrafts91 08382 43872 99642 30447 50037 500
Bank Overdrafts    2 50010 000
Creditors90 406124 781144 397104 97169 94383 051
Future Minimum Lease Payments Under Non-cancellable Operating Leases78 77160 93643 10125 2667 4315 945
Increase From Depreciation Charge For Year Property Plant Equipment 6 8955 6275 1274 4784 052
Net Current Assets Liabilities81 75378 617121 269125 580144 817207 383
Other Creditors51 83074 96865 57847 28413 3472 436
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment     4 430
Other Disposals Property Plant Equipment     5 879
Other Taxation Social Security Payable33 01942 57265 72744 49552 98757 466
Property Plant Equipment Gross Cost38 65539 29141 76845 98347 03946 463
Provisions For Liabilities Balance Sheet Subtotal264402457296191 132
Total Assets Less Current Liabilities111 687102 292141 794145 193161 008223 376
Trade Creditors Trade Payables5 5577 24113 09213 1921 10913 149
Trade Debtors Trade Receivables107 254150 746155 141158 23193 609210 808
Creditors Due After One Year111 083     
Creditors Due Within One Year70 406     
Fixed Assets29 934     
Instalment Debts Due After5 Years54 124     
Number Shares Allotted100     
Par Value Share1     
Share Capital Allotted Called Up Paid100     
Tangible Fixed Assets Additions38 655     
Tangible Fixed Assets Cost Or Valuation38 655     
Tangible Fixed Assets Depreciation8 721     
Tangible Fixed Assets Depreciation Charged In Period8 721     

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 8th September 2023
filed on: 15th, September 2023
Free Download (3 pages)

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