ECI GP Scotland Limited
Company SC163704 Active
Company details
| Number | SC163704 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/02/1996 |
| Address | 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, MIDLOTHIAN, EH3 9BY |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (2)
- Eci Group Limited
ownership of shares 75-100% - ceased
Officers (16)
- Griffith, Christopher Neal Director · appointed 2025
- ECI Partners LLP Corporate-director · appointed 2014
- Whelan, Sean Patrick Former Director · appointed 2008 · resigned 2014
- Brooks, Janet Kim Former Director · appointed 2005 · resigned 2007
- Tudge, Stephen John Former Director · appointed 2003 · resigned 2014
- Shuttleworth, Philip Former Secretary · appointed 1999 · resigned 2026
- Raffle, Timothy David Former Director · appointed 1999 · resigned 2014
- Landsberg, Kenneth William Former Director · appointed 1997 · resigned 2014
- Thomas, Paul Scott Former Director · appointed 1997 · resigned 2003
- Baker, Jonathan Peter Former Director · appointed 1996 · resigned 2000
- Wansbrough, David George Rawdon Former Director · appointed 1996 · resigned 1998
- Makey, Martin Former Director · appointed 1996 · resigned 1998
- HAY, Roger Owen Former Director · appointed 1996 · resigned 1998
- Dawson, Stephen John Rodgers Former Director · appointed 1996 · resigned 2003
- Thompson, Edward Frederick Sloan Former Secretary · appointed 1996 · resigned 1999
- WJB (Directors) Limited Former Corporate-director · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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