ESI Carbon Management Ltd
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 1 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
ESI Carbon Management Ltd's network
2 people1 organisationExplore in 3Di2 listed on the board. 1 organisation shares a board member with this company.The large node is ESI Carbon Management Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Gerald Gaughan | Director | 2015 | 11y 9m |
| Amanda Jane Gaughan | Director | 2013 | 12y 10m |
Board
Current officers
2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Amanda Jane Gaughan | Director | 30 December 2013 | 2 other current boards |
| Gerald Gaughan | Director | 22 January 2015 | 2 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Gerald Gaughan Director · appointed 2015
- Amanda Jane Gaughan Director · appointed 2013
Directors past 6 years
- Gerald Gaughan Director · appointed 2015
- Amanda Jane Gaughan Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Gerald Gaughan Director · appointed 2015
- Amanda Jane Gaughan Director · appointed 2013
Where else this board sits
The 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Network
Network
iThe large node is ESI Carbon Management Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
2 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 30 April 2017 | FRS102 | Not reported | Not reported | £15.87k | £15.87k | £233 | 2 |
| 30 April 2016 | - | Not reported | Not reported | £16.96k | £16.96k | £30 | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 30 April 2017
- Next accounts due
- 31 January 2019 Overdue by 2838 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 26 February 2024
- Next confirmation statement due
- 12 March 2025 Overdue by 606 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC466505
- Company type
- Private limited company
- Status
- Active - proposal to strike off
- Jurisdiction
- Scotland
- Incorporated
- 30 December 2013
- Registered office
- 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, G1 3NQ
- Nature of business (SIC)
- 82990 Other business support service activities n.e.c.
- Latest accounts
- 30 April 2017 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 30 April 2017
- Next accounts due
- 31 January 2019 Overdue by 2838 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 26 February 2024
- Next confirmation statement due
- 12 March 2025 Overdue by 606 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
137iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 137 companies, which is common for an accountant, formation agent or serviced office.
- Inverdell Limited
- Eaglesham Garage Limited
- Chapman Smith Consultancy Limited
- EDS (Holdings) Ltd
- Gibb Architects Limited
- J B M D Properties Ltd.
- A Jabbar Ltd.
- Cochrane Agencies Ltd.
- Insight Training (Scotland) Limited
- Redburn Developments Limited
- Billy Flint Ltd.
- Anchorage Educational Services Ltd.
- P D Groundworks Ltd.
- G. L. C. Express Ltd.
- Glenview Development Partners Ltd.
- Linen 1906 Ltd.
- Rowans Grocers Ltd.
- P K Foods (Glasgow) Ltd.
- AOK Learning Ltd
- J D Management (Scotland) Ltd
Showing 20 of 136 other companies. 137 of the 137 are active.Show moreShow fewerShow all 136 →
Same sector and place
351iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.351 other active companies have the same main business code (82990 Other business support service activities n.e.c.) and a registered office in the G1 postcode district.
- J M Metals Ltd
- Moda DEA Limited
- Cheery Productions Ltd.
- LOUD 1 Design Limited
- Wheatley Solutions Limited
- 2 C Recruitment Ltd
Showing 6 of 351Show moreShow fewerShow all 351 →
Ownership
Group structure
More than one holder has a majority of this company on the active Companies House record, so no single ultimate parent is stated. It holds no majority of another UK company.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mrs Amanda Jane GaughanPerson · British |
| 6 April 2016 | Current |
| Mr Gerald GaughanPerson · British |
| 6 April 2016 | Current |
2 current controllers and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.