Ek Landco Ltd
SC470422 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2014-02-19
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-01-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-10-31 in 146 days
- Confirmation statement
- last made up 2025-11-22 · next due 2026-12-06
Registered office
Unit 3 Kpp Chartered AccountantsRosyth Road
Glasgow
G5 0ye
Financial health
Derived from the filed accounts to Jan 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Jan 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Jan 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Jan 2025 | Jan 2024 | Jan 2023 | Jan 2022 | Jan 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets | — |
£0
|
£0
|
— |
— |
| Current assets |
£203,019
↑4625.8%
|
£4,296
→0.0%
|
£4,296
↓99.1%
|
£458,411
→0.0%
|
£458,411
|
| Cash |
£51,604
→0.0%
|
£51,604
↓88.5%
|
— |
£446,954
→0.0%
|
£446,954
|
| Debtors |
£1,415
→0.0%
|
£1,415
↓87.6%
|
— |
£11,457
→0.0%
|
£11,457
|
| Net current assets |
£-58,404
|
£4,296
→0.0%
|
£4,296
→0.0%
|
£4,296
→0.0%
|
£4,296
|
| Net assets | — |
£4,296
→0.0%
|
£4,296
|
— |
— |
| Equity |
£-58,404
|
£4,296
→0.0%
|
£4,296
→0.0%
|
£4,296
→0.0%
|
£4,296
|
| Other | |||||
| Average employees |
0
|
0
|
— |
0
|
0
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (8)
- Thomsom, Victor Edward · Director appointed 2025-04-01
- Walker, Gary Robert · Director appointed 2016-07-04 resigned 2025-04-01
- Thomson, Victor Edward · Director appointed 2016-07-04 resigned 2024-11-07
- Melville, Lynsey · Director appointed 2014-12-31 resigned 2016-07-04
- Kppes Director Services Ltd · Corporate Director appointed 2014-02-19 resigned 2015-12-14
- Usher, Stephen Alexander · Director appointed 2014-02-19 resigned 2015-12-14
- Mcnulty, Brendan Douglas · Director appointed 2014-02-19 resigned 2015-12-14
- Melville, Stephen · Director appointed 2014-02-19 resigned 2014-12-31
People with significant control (5)
-
Mr Victor Edward Thomson Ceased 2022-01-01Individual Psc · British · resident in Scotland · born 6/1948 · notified 2018-01-17Ownership of shares 25 to 50 percent
-
Mr Gary Walker Ceased 2022-01-01Individual Psc · British · resident in Scotland · born 10/1970 · notified 2018-01-17Ownership of shares 25 to 50 percent
-
Mr Stephen Melville Ceased 2018-01-17Individual Psc · British · resident in Scotland · born 4/1966 · notified 2016-04-06Ownership of shares 75 to 100 percent
-
Mr Stephen Alexander Usher Ceased 2016-04-06Individual Psc · British · resident in Scotland · born 11/1977 · notified 2016-04-06Ownership of shares 75 to 100 percent
-
Mr Alex Melville ActiveIndividual Psc · British · resident in Scotland · born 4/1992 · notified 2022-01-01Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (2)
All charges satisfied.
-
Held by Residential Loans LimitedCreated 2018-04-05 · satisfied 2019-12-10All and whole the subjects known as stewartfield farm, dunrobin drive, east kilbride, G74 4NP being the subjects lying to the west of stewartfield crescent, east kilbride, glasgow, G74 4US at stewartfield farm, east kilbride, glasgow being the subjects registered in the land register of scotland under title number LAN77828.
-
Held by Residential Loans LimitedCreated 2018-03-21 · satisfied 2019-12-10Stewartfield farm, dunrobin drive, east kilbride being subjects lying to the west of stewartfield crescent, east kilbride, glasgow. LAN77828.
Recent filings (15)
- 2026-04-22 Termination director company with name termination date TM01 Officers
- 2026-04-13 Appointment of director AP01 Officers
- 2026-01-14 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-10-29 Total-exemption-full accounts AA Accounts
- 2024-11-22 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-11-21 Notification of a person with significant control PSC01 PSC
- 2024-11-21 Termination director company with name termination date TM01 Officers
- 2024-11-21 Cessation of a person with significant control PSC07 PSC
- 2024-11-21 Cessation of a person with significant control PSC07 PSC
- 2024-09-30 Dormant accounts AA Accounts
- 2024-03-25 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-10-30 Total-exemption-full accounts AA Accounts
- 2023-03-22 Change registered office address company with date old address new address AD01 Address
- 2023-03-08 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-10-06 Total-exemption-full accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register