Register entry · No. SC742058
ELLIES BOUTIQUE [SCOTLAND] LTD
Checks
1 warning 9 clear · 4 can't tell yet
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Warning
Confirmation statement on time
Overdue since 4 Sep 2026 (57 days).
Companies House register · What this means
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 May 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £2,998.
Accounts to 31 Aug 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 22 Aug 2022 (4 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 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
378 BRANDON STREET, MOTHERWELL, SCOTLAND, ML1 1XA
As filed with Companies House. -
Nature of business
- 47710 Retail sale of clothing in specialised stores
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Accounts
- Next due
- 31 May 2027
- Last made up to
- 31 Aug 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 4 Sep 2026 · OVERDUE
- Last made up to
- 21 Aug 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- ELLIES BOUTIQUE [SCOTLAND] LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Aug 2025 | not published | not published | — | £2,998 | 3 |
| 31 Aug 2024 | not published | not published | — | £4,897 | 3 |
| 31 Aug 2023 | not published | not published | — | £2,638 | 2 |
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Gail McCallum | Director | 22 Aug 2022 | — | August 1968 | Scottish · Scotland |
| Andrew McCallum | Director | 22 Aug 2022 | — | January 1964 | Scottish · Scotland |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Miss Ellie Mccallum | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 22 Aug 2022 | — | June 2002 | British · Scotland |
| Mr Andrew Mccallum | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 22 Aug 2022 | — | January 1964 | Scottish · Scotland |
| Mrs Gail Mccallum | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 22 Aug 2022 | — | August 1968 | Scottish · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ELLIES BOUTIQUE [SCOTLAND] LTD still trading?
The register shows ELLIES BOUTIQUE [SCOTLAND] LTD as active.
What does ELLIES BOUTIQUE [SCOTLAND] LTD do?
It files the industry code 47710 (Retail sale of clothing in specialised stores).
When was ELLIES BOUTIQUE [SCOTLAND] LTD set up?
It was incorporated on 22 August 2022.
When are ELLIES BOUTIQUE [SCOTLAND] LTD's accounts due?
Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.
When is ELLIES BOUTIQUE [SCOTLAND] LTD's next confirmation statement due?
It was due on 4 September 2026 and is overdue.
Who runs ELLIES BOUTIQUE [SCOTLAND] LTD?
ELLIES BOUTIQUE [SCOTLAND] LTD has 2 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House