Energyflo Construction Technologies Limited
Company SC213292 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Peacock, Andrew Duncan, Dr Director · appointed 2006
Directors past 6 years
- Peacock, Andrew Duncan, Dr Director · appointed 2006
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Farm-Hand LTD 1 shared director
Deterministic, from public records.
Company details
| Number | SC213292 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/11/2000 |
| Address | 19 CANNING STREET, EDINBURGH, EH3 8EH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (12)
- John Gordon Grant Secretary · appointed 2010
- Peacock, Andrew Duncan, Dr Director · appointed 2006
Show 10 former officers
- Steven Robertson Dunn Director · appointed 2010 · resigned 2013
- Whitehall Advisory Services Limited Corporate-director · appointed 2010 · resigned 2012
- Kenneth George Mchattie Director · appointed 2009 · resigned 2011
- Paul Gerald Smith Director · appointed 2007 · resigned 2009
- Albert Alexander Rodger Director · appointed 2006 · resigned 2009
- Stronachs Corporate-secretary · appointed 2006 · resigned 2008
- Alastair Pinkerton Director · appointed 2004 · resigned 2008
- Mohammed Salah-Eldin Imbabi Director · appointed 2004 · resigned 2011
- Rattray, Elizabeth-Ann Simpson, Doctor Director · appointed 2003 · resigned 2006
- Alexander, Alastair William, Dr Director · appointed 2000 · resigned 2004
Directors and officers on the Companies House record, current and former.
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