opendata.bot
Company number
SC204571

ETELLECT LTD.

Officer · LAVELLE, Julia Brogan and 7 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
ETELLECT LTD.
Company number
SC204571
Registered office
Merlin House 20 Mossland Road, Hillington Park, Glasgow, G52 4XZ, Scotland
Company type
Private limited company
Incorporated on
3 March 2000
Status
Active
Age
26 years
Previous names
E-TELLECT LTD. (to 10 May 2004)
Nature of business (SIC)
62020 — Information technology consultancy activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
18 Sept 2026
Confirmation statement — last
04 Sept 2025

Officers

3 active · 5 resigned

secretary
Appointed 01/05/2007
Active
director
Appointed 03/03/2000
Active
director
Appointed 01/05/2007
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Gregory John Lavelle
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent
Notified 06/04/2016
Mrs Julia Brogan Lavelle
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 01/05/2007
director Appointed 03/03/2000
director Appointed 01/05/2007

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/11/2016 Charge registered A registered charge
06/04/2016 Person with significant control added Mrs Julia Brogan Lavelle
06/04/2016 Person with significant control added Mr Gregory John Lavelle
01/05/2007 Director appointed LAVELLE, Julia Brogan
01/05/2007 Secretary appointed LAVELLE, Julia Brogan
30/04/2007 Secretary resigned LAVELLE, Louise
18/11/2005 Charge registered Bond & floating charge
10/05/2004 Registered name changed E-TELLECT LTD. ETELLECT LTD.
09/05/2003 Secretary resigned LAVELLE, Mary Jane
09/05/2003 Secretary appointed LAVELLE, Louise
22/10/2002 Director resigned LAVELLE, Mary Jane
03/03/2000 Corporate-nominee-director resigned STEPHEN MABBOTT LTD.
03/03/2000 Corporate-nominee-secretary resigned BRIAN REID LTD.
03/03/2000 Corporate-nominee-director appointed STEPHEN MABBOTT LTD.
03/03/2000 Director appointed LAVELLE, Mary Jane
03/03/2000 Corporate-nominee-secretary appointed BRIAN REID LTD.
03/03/2000 Secretary appointed LAVELLE, Mary Jane
03/03/2000 Director appointed LAVELLE, Gregory John

Financial highlights

No figures could be read from the accounts filed on 23 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ETELLECT LTD.

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH08 — capital-name-of-class-of-shares
capital
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts

Charges

0 outstanding · 2 satisfied

A registered charge — persons entitled: Just Cashflow PLC
fully-satisfied
Bond & floating charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

ETELLECT LTD — G52 4XZ
Tier 1 · renews 13/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of ETELLECT LTD.?
According to the official registry, the company number of ETELLECT LTD. is SC204571.
Where is ETELLECT LTD. registered?
The registered office is Merlin House 20 Mossland Road, Hillington Park, Glasgow, G52 4XZ, Scotland.
Who runs ETELLECT LTD.?
LAVELLE, Julia Brogan is listed among the officers of ETELLECT LTD..
What is the SIC code of ETELLECT LTD.?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities.
Who controls ETELLECT LTD.?
Mr Gregory John Lavelle is recorded as a person with significant control, with ownership of shares 50 to 75 percent, voting rights 50 to 75 percent.
When are the next accounts of ETELLECT LTD. due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About ETELLECT LTD. (SC204571)

ETELLECT LTD. is a private limited company incorporated on 3 March 2000 and registered in the United Kingdom under company number SC204571. Its registered office is at Merlin House 20 Mossland Road, Hillington Park, Glasgow, G52 4XZ, Scotland. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 March 2025. 8 active officers are on record , and the person with significant control is Mr Gregory John Lavelle. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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