ECI GP SCOTLAND LIMITED - EDINBURGH


Company Profile Company Filings

Overview

ECI GP SCOTLAND LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
ECI GP SCOTLAND LIMITED was incorporated 28 years ago on 26/02/1996 and has the registered number: SC163704. The accounts status is SMALL and accounts are next due on 30/09/2024.

ECI GP SCOTLAND LIMITED - EDINBURGH

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

50 LOTHIAN ROAD
EDINBURGH
MIDLOTHIAN
EH3 9BY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/10/2023 08/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIP SHUTTLEWORTH Nov 1967 British Secretary 1999-12-20 CURRENT
PHILIP SHUTTLEWORTH Nov 1967 British Director 1999-12-20 CURRENT
ECI PARTNERS LLP Corporate Director 2014-07-08 CURRENT
MR PAUL SCOTT THOMAS Jun 1957 Director 1997-07-17 UNTIL 2003-02-28 RESIGNED
WJB (DIRECTORS) LIMITED Aug 1991 Corporate Director 1996-02-26 UNTIL 1996-03-14 RESIGNED
EDWARD FREDERICK SLOAN THOMPSON Jan 1952 British Secretary 1996-03-14 UNTIL 1999-11-24 RESIGNED
MARTIN MAKEY Aug 1952 British Director 1996-04-18 UNTIL 1998-09-30 RESIGNED
SEAN PATRICK WHELAN Sep 1967 Irish Director 2008-02-19 UNTIL 2014-07-14 RESIGNED
DAVID GEORGE RAWDON WANSBROUGH Sep 1942 British Director 1996-04-18 UNTIL 1998-08-03 RESIGNED
STEPHEN JOHN TUDGE Jan 1965 British Director 2003-08-05 UNTIL 2014-07-14 RESIGNED
EDWARD FREDERICK SLOAN THOMPSON Jan 1952 British Director 1996-03-14 UNTIL 1999-11-24 RESIGNED
MR TIMOTHY DAVID RAFFLE Nov 1962 British Director 1999-07-09 UNTIL 2014-07-14 RESIGNED
KENNETH WILLIAM LANDSBERG Apr 1958 British Director 1997-07-17 UNTIL 2014-03-31 RESIGNED
ROGER OWEN HAY Jul 1943 British Director 1996-04-18 UNTIL 1998-03-31 RESIGNED
STEPHEN JOHN RODGERS DAWSON Jun 1946 British Director 1996-03-14 UNTIL 2003-08-05 RESIGNED
MS. JANET KIM BROOKS Nov 1962 British Director 2005-03-23 UNTIL 2007-09-30 RESIGNED
JONATHAN PETER BAKER Mar 1948 British Director 1996-04-18 UNTIL 2000-06-30 RESIGNED
BURNESS SOLICITORS Corporate Nominee Secretary 1996-02-26 UNTIL 1996-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eci Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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