Ltd Facts The UK company register, as filed

Register entry · No. SC633753

ELLIS MACK (HOLDINGS) LIMITED

Active Private Limited Company Incorporated 19 Jun 2019

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    Insolvency

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    Accounts to 31 Dec 2025 · See it · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 2 Jul 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 19 Jun 2019 (7 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    38 QUEEN STREET, GLASGOW, SCOTLAND, G1 3DX

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.
    • 78200 Temporary employment agency activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    2 Jul 2027
    Last made up to
    18 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ELLIS MACK (HOLDINGS) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 (15 months) not published not published — — 1
30 Sep 2024 * not published not published — — 1

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • C Black · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Christopher Black Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 19 Jun 2019 — August 1978 British · Scotland
Mrs Irene Black Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Sep 2019 — January 1977 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ELLIS MACK (HOLDINGS) LIMITED still trading?

The register shows ELLIS MACK (HOLDINGS) LIMITED as active.

What does ELLIS MACK (HOLDINGS) LIMITED do?

It files these industry codes 64209 (Activities of other holding companies n.e.c.); 78200 (Temporary employment agency activities).

When was ELLIS MACK (HOLDINGS) LIMITED set up?

It was incorporated on 19 June 2019.

When are ELLIS MACK (HOLDINGS) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is ELLIS MACK (HOLDINGS) LIMITED's next confirmation statement due?

By 2 July 2027.

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Same industry code (64202), active, set up around the same time. More in this industry →

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  2. 12683190 AEW VENTURES LIMITED Active Private Limited Company Inc. 19 Jun 2020 64209 · Activities of other holding companies n.e.c.
  3. 12681497 AEY HOLDINGS LTD Active Private Limited Company Inc. 19 Jun 2020 64209 · Activities of other holding companies n.e.c.
  4. 12682225 ANV GROUP LTD Active Private Limited Company Inc. 19 Jun 2020 64209 · Activities of other holding companies n.e.c.
  5. 12683507 ASSET MANAGEMENT HOLDINGS LTD Active Private Limited Company Inc. 19 Jun 2020 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House