Ecosystems Technologies Limited
Company SC645588 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
- Iain Ross Macgregor Director · appointed 2026
- Andrew Campbell Matheson Director · appointed 2026
- Matthew John Stevenson Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Matthew John Stevenson Director · appointed 2025
Portfolio (2)
- Iain Ross Macgregor Director · appointed 2026
- Andrew Campbell Matheson Director · appointed 2026
Left in the last 12 months
- Neil Robert Birnie Director · appointed 2019 · resigned 2026
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
- CPE Pressure Vessels Limited 2 shared directors
- Langfields (Warrington) LTD 2 shared directors
- ECF Special Alloys Limited 2 shared directors
- Seaking Electrical Limited 2 shared directors
- Premium Fabrications Limited 2 shared directors
- Bidston Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC645588 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/10/2019 |
| Address | 5 QUEENS TERRACE, ABERDEEN, AB10 1XL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Matthew John Stevenson
25-50% shares, 25-50% voting · notified 2023-11-30 - confirmed: also a director of this company - Envoy Capital Management Limited
50-75% shares, 50-75% voting, appoints directors · notified 2026-04-27 - Luskentyre Investments Limited ceased 2021-10-01
75-100% shares, 75-100% voting · notified 2019-10-28 - Eden River Capital Limited ceased 2026-04-27
50-75% shares, 50-75% voting · notified 2021-10-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (4)
- Iain Ross Macgregor Director · appointed 2026
- Andrew Campbell Matheson Director · appointed 2026
- Matthew John Stevenson Director · appointed 2025
Show 1 former officer
- Neil Robert Birnie Director · appointed 2019 · resigned 2026
Directors and officers on the Companies House record, current and former.
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