E.C.G. Building Maintenance Ltd.

ActiveSC147376 Private limited company
Incorporated
8 November 1993 (33 years)
Industry
Construction of commercial buildings (41201)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
11 First Road
Blantyre Industrial Estate
Blantyre
G72 0ND

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born February 1971 (55)
Director · Appointed 25 October 2024
British
Born July 1975 (51)
Director · Appointed 25 October 2024
British
Born February 1971 (55)
Officer history (15 former)
1 April 2025
Resigned Coiley, Jonathan as Director
1 April 2025
Appointed Milne, Darren James Ivor as Director
1 April 2025
Resigned Kindon, Christopher as Director
25 October 2024
Resigned Hawthorne, Stephen William as Director
25 October 2024
Resigned Jamieson, Brian as Director
25 October 2024
Appointed Kindon, Christopher as Director
25 October 2024
Appointed Paul, Simon as Director
25 October 2024
Appointed Coiley, Jonathan as Director
25 October 2024
Resigned Hawthorne, Stephen William as Secretary
25 October 2024
Appointed Mckay, Peter as Director
31 July 2016
Resigned Doran, Daniel as Director
31 January 2006
Resigned Graham, Clift Eric as Director
31 January 2006
Resigned Graham, Clift Eric as Secretary
31 January 2006
Appointed Hawthorne, Stephen William as Secretary
31 January 2006
Resigned Graham, Eric Charteris as Director
1 July 1997
Appointed Doran, Daniel as Director
1 January 1995
Resigned Doran, Daniel as Director
1 January 1995
Resigned Graham, Rhona as Director
1 January 1995
Resigned Mcfarlane, Andrew as Director
4 April 1994
Appointed Hawthorne, Stephen William as Director
4 April 1994
Appointed Doran, Daniel as Director
4 April 1994
Appointed Graham, Eric Charteris as Director
4 April 1994
Appointed Graham, Clift Eric as Secretary
4 April 1994
Appointed Mcfarlane, Andrew as Director
4 April 1994
Appointed Graham, Rhona as Director
4 April 1994
Appointed Graham, Clift Eric as Director
4 April 1994
Appointed Jamieson, Brian as Director
4 April 1994
Resigned Galbraith, Eric Roger as Nominee Director
4 April 1994
Resigned Bruce, Graeme Murray as Nominee Secretary
4 April 1994
Resigned Bruce, Graeme Murray as Nominee Director
8 November 1993
Appointed Bruce, Graeme Murray as Nominee Director
8 November 1993
Appointed Galbraith, Eric Roger as Nominee Director
8 November 1993
Appointed Bruce, Graeme Murray as Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 13046139
Former controllers (2)
8 October 2026
Ceased Ecg Facilities Services Limited — Owns 75–100% of shares
6 April 2016
Ceased Stephen William Hawthorne — Owns 25–50% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Acorn Engineering Group Limited Owns 75–100% of shares
Artic Holdings Limited Owns 75–100% of shares
Amb Newco 03 Limited Owns 75–100% of shares
Birmingham Drain Services Limited Owns 75–100% of shares
Staffordshire Drain Services Ltd Owns 75–100% of shares
Warwickshire Drain Services Ltd Owns 75–100% of shares
Worcestershire Drain Services Ltd Owns 75–100% of shares
E.C.G. Building Maintenance Ltd. This company Owns 75–100% of shares
Lynk FM Limited Owns 75–100% of shares
Ecg Facilities Services Limited Holds 75–100% of voting rights
FMS Integrated Solutions Ltd Owns 75–100% of shares
The Am-Group Compliance Services Ltd Owns 75–100% of shares

Filings 128

Show all 128 filings

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