ELLISHILL ENTERPRISES LIMITED

ELLISHILL ENTERPRISES LIMITED is an active private limited company, incorporated on 7 September 2009. The nature of the business is Take-away food shops and mobile food stands. The company's registered office is on Queen Street, Peterhead. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. ELLISHILL ENTERPRISES LIMITED previously had the company name MACKINCO (66) LIMITED. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	ZANRES
Address Line 2	35 QUEEN STREET
Post Town	PETERHEAD
County	ABERDEENSHIRE
Country	SCOTLAND
Postcode	AB42 1TP

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/02/2025
Last Made Up Date	09/02/2024

Return

Next Due Date	05/10/2016
Last Made Up Date	07/09/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

56103 - Take-away food shops and mobile food stands

Company Name History

From 09/09/2009 onwards:

ELLISHILL ENTERPRISES LIMITED

Prior to 09/09/2009:

MACKINCO (66) LIMITED

Directors

(The company's officers)

DAVID JOHN FORMAN

(~63 year old British national)

ZANRES 35 QUEEN STREET, PETERHEAD, ABERDEENSHIRE, AB42 1TP, SCOTLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in SCOTLAND

Appointed on 08/09/2009

NATALIE FORMAN

(~62 year old British national)

ZANRES 35 QUEEN STREET, PETERHEAD, ABERDEENSHIRE, AB42 1TP, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 08/09/2009

JANE MCKELLAR

(~40 year old British national)

ZANRES 35 QUEEN STREET, PETERHEAD, ABERDEENSHIRE, AB42 1TP, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/03/2021

PAULA POOTS

(~42 year old British national)

ZANRES 35 QUEEN STREET, PETERHEAD, ABERDEENSHIRE, AB42 1TP, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/03/2021

MACKINNONS SOLICITORS LLP

14 CARDEN PLACE, ABERDEEN, AB10 1UR, SCOTLAND

Current Secretary

Appointed on 01/10/2019

Shareholders

(Persons of Significant Control)

Natalie Forman

(~62 year old British national)

Zanres, 35 Queen Street, Peterhead, Aberdeenshire, AB42 1TP, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

David John Forman

(~63 year old British national)

Zanres, 35 Queen Street, Peterhead, Aberdeenshire, AB42 1TP, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/03/2021

Connections

(Shared officers)

A.J. ROBSON (ELECTRICAL) LIMITED

MACKINNONS SOLICITORS LLP

ACTIVPAYROLL LTD.

MACKINNONS SOLICITORS LLP

ARCHIE VENTURES LIMITED

MACKINNONS SOLICITORS LLP

ARDENNA FISHING CO LTD

MACKINNONS SOLICITORS LLP

B2M LIMITED

MACKINNONS SOLICITORS LLP

BOAT MONKEY LIMITED

MACKINNONS SOLICITORS LLP

BOX POOL SOLUTIONS LIMITED

MACKINNONS SOLICITORS LLP

COMPETENTIA UK LIMITED

MACKINNONS SOLICITORS LLP

COWIE CARPETS ABERDEEN LTD

MACKINNONS SOLICITORS LLP

CROVIE FISHING COMPANY LIMITED

MACKINNONS SOLICITORS LLP

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)