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Governance Register
Private limited company · No. SC673144 · Glasgow

E&C 1991 LTD

iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

E&C 1991 LTD's network

3 people0 organisationsExplore in 3Di3 listed on the board. No other organisation shares a board member.The large node is E&C 1991 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

3 listediDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
David James HepburnDirector2020
6y 2m
Euan Angus GreerDirector2020
6y 2m
Scott MathiesonDirector2020
6y 2m
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 16 September 2026Andrew Clark left as directorCompanies House officer data
  • 3 September 2026Confirmation statement made up to this dateCompanies House company file
  • 30 September 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

3iOccupation 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.
NameRoleAppointedOther boards
David James HepburnDirector4 September 2020No other current boards on our record
Euan Angus GreerDirector4 September 2020No other current boards on our record
Scott MathiesonDirector4 September 2020No other current boards on our record

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

1 listed, latest first
NameRoleAppointedLeft
Andrew ClarkDirector4 September 202016 September 2026

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.
Under 5 years5 to 6 years6 years or more

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.
Average tenure
6.1y
median 6.1y
Longest tenure
6.1y
since 2020
also govern a charity
0
Joined in the last 3 years
0
of 3 on the board

3 directors on the board

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Left in the last 12 months

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 E&C 1991 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

5 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.
Series shown: Net assets and cash
£0£1£2£3£420252024202320222021£4

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
30 September 2025DormantNot reportedNot reported£4Not reportedNot reportedNot reported
30 September 2024FRS102Not reportedNot reported£4Not reportedNot reportedNot reported
30 September 2023FRS102Not reportedNot reported£4Not reportedNot reportedNot reported
30 September 2022FRS102Not reportedNot reported£4Not reportedNot reportedNot reported
30 September 2021FRS102Not reportedNot reported£4Not reportedNot reportedNot reported
  • Companies House lists the latest accounts, made up to 30 September 2025, as dormant accounts: the company had no significant transactions in the year. A dormant company's balance sheet often shows only its share capital. Earlier years may also have been dormant; see the filing history at Companies House (opens in a new tab).
  • 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.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • 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
DormantThe company had no significant transactions in the year.
Accounts last made up to
30 September 2025
Next accounts due
30 June 2027 Not yet due
Confirmation statement last made up to
3 September 2026
Next confirmation statement due
17 September 2027 Not yet due
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

Company number
SC673144
Company type
Private limited company
Status
Active
Jurisdiction
Scotland
Incorporated
4 September 2020
Registered office
15 Delvin Road, Glasgow, G44 3AB
Nature of business (SIC)
  • 68100 Buying and selling of own real estate
  • 68209 Other letting and operating of own or leased real estate
  • 68320 Management of real estate on a fee or contract basis
Latest accounts
30 September 2025 (dormant)

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
DormantThe company had no significant transactions in the year.
Accounts last made up to
30 September 2025
Next accounts due
30 June 2027 Not yet due
Confirmation statement last made up to
3 September 2026
Next confirmation statement due
17 September 2027 Not yet due
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 sector and place

39iThe 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.

39 other active companies have the same main business code (68100 Buying and selling of own real estate) and a registered office in the G44 postcode district.

Showing 6 of 39Show all 39 →

Recent news and events

From the public record

  • 16 September 2026Andrew Clark left as directorCompanies House officer data
  • 3 September 2026Confirmation statement made up to this dateCompanies House company file
  • 30 September 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

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

4
NameControlNotifiedCeased
Mr Euan Angus GreerPerson · British
  • Holds 75 to 100% of the voting rights
21 September 2020Current
Mr Scott MathiesonPerson · British
  • Holds 75 to 100% of the voting rights
21 September 2020Current
Mr David James HepburnPerson · British
  • Holds 75 to 100% of the voting rights
21 September 2020Current
Mr Andrew ClarkPerson · British
  • Holds 75 to 100% of the voting rights
21 September 202016 September 2026

3 current controllers and 1 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.