THE LINELL GROUP LTD.

THE LINELL GROUP LTD. is an active private limited company, incorporated on 17 October 2008. The nature of the business is Other service activities n.e.c.. The company's registered office is on Russell Street, Johnstone. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. THE LINELL GROUP LTD. has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	C/O LINELL GROUP LIMITED
Address Line 2	RUSSELL STREET
Post Town	JOHNSTONE
County	RENFREWSHIRE
Postcode	PA5 8BZ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/10/2024
Last Made Up Date	27/09/2023

Return

Next Due Date	14/11/2016
Last Made Up Date	17/10/2015

Mortgages

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

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

THE LINELL GROUP LTD.

Directors

(The company's officers)

MR MICHAEL GEORGE ELLIOTT

(~62 year old British national)

C/O LINELL GROUP LIMITED RUSSELL STREET, JOHNSTONE, RENFREWSHIRE, PA5 8BZ

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 17/10/2008

MR DEREK FRASER WHYTE

(~66 year old British national)

C/O LINELL GROUP LIMITED RUSSELL STREET, JOHNSTONE, RENFREWSHIRE, PA5 8BZ, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 17/10/2008

Shareholders

(Persons of Significant Control)

Mr Michael George Elliott

(~62 year old British national)

C/O Linell Group Limited, Russell Street, Johnstone, Renfrewshire, PA5 8BZ

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

Notified on 06/04/2016

Mr Derek Fraser Whyte

(~66 year old British national)

C/O Linell Group Limited, Russell Street, Johnstone, Renfrewshire, PA5 8BZ

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

Notified on 03/10/2017

Connections

(Shared officers)

LINELL ENERGY SERVICES STEEL COMPANY LTD

MR DEREK FRASER WHYTE

LINELL INTERNATIONAL FORGED ALLOYS LTD

MR MICHAEL GEORGE ELLIOTT
MR DEREK FRASER WHYTE

LINELL PRECISION ENGINEERING LIMITED

MR MICHAEL GEORGE ELLIOT
MR DEREK FRASER WHYTE

LINELL RENEWABLES LIMITED

MR MICHAEL GEORGE ELLIOTT
MR DEREK FRASER WHYTE

LPE LIMITED

MR MICHAEL GEORGE ELLIOTT
MR DEREK FRASER WHYTE

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)