E.C.G. Building Maintenance LTD.
Company SC147376 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Darren James Ivor Milne Director · appointed 2025
- Peter Mckay Director · appointed 2024
- Simon Paul Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Darren James Ivor Milne Director · appointed 2025
- Peter Mckay Director · appointed 2024
- Simon Paul Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- ECG Facilities Services Limited 3 shared directors
- Lynk FM Limited 3 shared directors
Connected through a shared director
- Acorn Engineering Limited 1 shared director
- Cambridge Maintenance Services Limited 1 shared director
- Scott Combustion LTD 1 shared director
- Artic Building Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC147376 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/11/1993 |
| Address | 11 FIRST ROAD, BLANTYRE INDUSTRIAL ESTATE, BLANTYRE, GLASGOW, G72 0ND |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Stephen William Hawthorne ceased 2016-04-06
25-50% shares, 50-75% voting, appoints directors · notified 2016-04-06 - ECG Facilities Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lynk FM Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- Darren James Ivor Milne Director · appointed 2025
- Peter Mckay Director · appointed 2024
- Simon Paul Director · appointed 2024
Show 11 former officers
- Christopher Kindon Director · appointed 2024 · resigned 2025
- Jonathan Coiley Director · appointed 2024 · resigned 2025
- Daniel Doran Director · appointed 1997 · resigned 2016
- Stephen William Hawthorne Secretary · appointed 1994 · resigned 2024
- Andrew Mcfarlane Director · appointed 1994 · resigned 1995
- Clift Eric Graham Secretary · appointed 1994 · resigned 2006
- Brian Jamieson Director · appointed 1994 · resigned 2024
- Eric Charteris Graham Director · appointed 1994 · resigned 2006
- Rhona Graham Director · appointed 1994 · resigned 1995
- Eric Roger Galbraith Nominee-director · appointed 1993 · resigned 1994
- Graeme Murray Bruce Nominee-secretary · appointed 1993 · resigned 1994
Directors and officers on the Companies House record, current and former.
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