ECO-Genics LTD
Company SC364707 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.
3 directors on the board
- Edward John Black Director · appointed 2010
- Michael Christopher Jefferson Director · appointed 2022
- Donna Daly Director · appointed 2022
Directors past 6 years
- Edward John Black Director · appointed 2010
First-time vs portfolio directors
Portfolio (3)
- Edward John Black Director · appointed 2010
- Michael Christopher Jefferson Director · appointed 2022
- Donna Daly Director · appointed 2022
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
- Integrity Office Limited 3 shared directors
- ECO Communications Limited 3 shared directors
- ECO-Genics (Holdings) LTD 3 shared directors
- ECO Workspace Limited 3 shared directors
- ECO-Process Solutions Limited 3 shared directors
- Fornieco (Scotland) LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | SC364707 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/08/2009 |
| Address | 6 ANNAN BUSINESS PARK WAY, ANNAN, DUMFRIES AND GALLOWAY, DG12 6TZ |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
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.
- Edward John Black ceased 2017-08-01
25-50% shares · notified 2016-07-31 - ECO-Genics (Holdings) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-01 - Possible match - 7 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 7 people share this name on the public record. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Integrity Office Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-29
Officers (5)
- Michael Christopher Jefferson Director · appointed 2022
- Donna Daly Director · appointed 2022
- Edward John Black Director · appointed 2010
Show 2 former officers
- Paul Currie Director · appointed 2021 · resigned 2022
- Gordon Robertson Director · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
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