Eci GP Scotland Limited

ActiveSC163704 Private limited company
Incorporated
26 February 1996 (30 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Eci Partners LLP
Owned by
Accounts type
Small
Region
Scotland
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9BY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Griffith, Christopher Neal
Secretary · Appointed 13 October 2025
Director · Appointed 13 October 2025
Also at Eci 12 Nominees Limited, Eci 11 Nominees Limited, Eci 9 GP Limited · more companies
British
Born March 1986 (40)
Eci Partners LLP
Corporate Director · Appointed 8 July 2014
Officer history (17 former)
31 January 2026
Resigned Shuttleworth, Philip as Director
31 January 2026
Resigned Shuttleworth, Philip as Secretary
13 October 2025
Appointed Griffith, Christopher Neal as Secretary
13 October 2025
Appointed Griffith, Christopher Neal as Director
14 July 2014
Resigned Whelan, Sean Patrick as Director
14 July 2014
Resigned Tudge, Stephen John as Director
14 July 2014
Resigned Raffle, Timothy David as Director
8 July 2014
Appointed Eci Partners LLP as Corporate Director
31 March 2014
Resigned Landsberg, Kenneth William as Director
19 February 2008
Appointed Whelan, Sean Patrick as Director
30 September 2007
Resigned Brooks, Janet Kim as Director
23 March 2005
Appointed Brooks, Janet Kim as Director
5 August 2003
Appointed Tudge, Stephen John as Director
5 August 2003
Resigned Dawson, Stephen John Rodgers as Director
28 February 2003
Resigned Thomas, Paul Scott as Director
30 June 2000
Resigned Baker, Jonathan Peter as Director
20 December 1999
Appointed Shuttleworth, Philip as Secretary
20 December 1999
Appointed Shuttleworth, Philip as Director
24 November 1999
24 November 1999
Resigned Thompson, Edward Frederick Sloan as Secretary
9 July 1999
Appointed Raffle, Timothy David as Director
30 September 1998
Resigned Makey, Martin as Director
3 August 1998
Resigned Wansbrough, David George Rawdon as Director
31 March 1998
Resigned Hay, Roger Owen as Director
17 July 1997
Appointed Landsberg, Kenneth William as Director
17 July 1997
Appointed Thomas, Paul Scott as Director
18 April 1996
Appointed Wansbrough, David George Rawdon as Director
18 April 1996
Appointed Makey, Martin as Director
18 April 1996
Appointed Hay, Roger Owen as Director
18 April 1996
Appointed Baker, Jonathan Peter as Director
14 March 1996
Appointed Thompson, Edward Frederick Sloan as Secretary
14 March 1996
Appointed Thompson, Edward Frederick Sloan as Director
14 March 1996
Appointed Dawson, Stephen John Rodgers as Director
14 March 1996
Resigned Burness Solicitors as Corporate Nominee Secretary
14 March 1996
Resigned Wjb (Directors) Limited as Corporate Director
26 February 1996
Appointed Burness Solicitors as Corporate Nominee Secretary
26 February 1996
Appointed Wjb (Directors) Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03864830

Holdings 1

Companies where Eci GP Scotland Limited is registered as a person with significant control

Part right to 75–100% of surplus assets
Active

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Eci Partners LLP
Eci 11 Nominees Limited Owns 75–100% of shares
Avantia Group Limited Owns 75–100% of shares
Protect Midco 1 Limited Owns 75–100% of shares
Hamsard 3669 Limited Owns 75–100% of shares
Hamsard 3670 Limited Owns 75–100% of shares
Zeppelin Topco Limited In liquidationOwns 75–100% of shares
Zeppelin Midco 1 Limited In liquidationOwns 75–100% of shares
Eci 12 Nominees Limited Owns 75–100% of shares
Capuchin Topco Limited Owns 75–100% of shares
Capuchin Midco Limited Owns 75–100% of shares
Commify Topco 2023 Limited Owns 75–100% of shares
Hamsard 3712 Limited Owns 75–100% of shares
Hamsard 3714 Limited Owns 75–100% of shares
Hamsard 3716 Limited Owns 75–100% of shares
Hamsard 3717 Limited Owns 75–100% of shares
Hamsard 3776 Limited Owns 75–100% of shares
Hamsard 3777 Limited Owns 75–100% of shares
Hamsard 3782 Limited Owns 75–100% of shares
Hamsard 3788 Limited Owns 75–100% of shares
Hamsard 3789 Limited Owns 75–100% of shares
Hamsard 3824 Limited Owns 75–100% of shares
Hamsard 3838 Limited Owns 75–100% of shares
Hamsard 3840 Limited Owns 75–100% of shares
Hamsard 3742 Limited Owns 75–100% of shares
Hamsard 3745 Limited Owns 75–100% of shares
Insider Topco Limited Owns 75–100% of shares
Insider Midco Limited Owns 75–100% of shares
Insider Nominee Limited Owns 75–100% of shares
Project Brooklands Topco Limited Owns 75–100% of shares
Project Brooklands Midco Limited Owns 75–100% of shares
Socrates Holdco Limited Owns 75–100% of shares
Eci 12 Special Purpose Nominees Limited Owns 75–100% of shares
Eci 12 Special Purpose Topco Limited Owns 75–100% of shares
Eci 12 Special Purpose Midco 1 Limited Owns 75–100% of shares
Eci 9 FP LP Has significant influence or control
Eci 9 GP LP Has significant influence or control
Eci GP4 Limited Partnership Has significant influence or control
Eci Group Limited Owns 75–100% of shares
Eci 10 FP Limited Owns 75–100% of shares
Eci 10 D LP Has significant influence or control
Eci 10 FP LP Right to appoint and remove a person
Eci 10 GP Limited Owns 75–100% of shares
Eci 10 GP LP Right to appoint and remove a person
Eci 11 FP Limited Owns 75–100% of shares
Eci 11 FP LP Right to appoint and remove a person
Eci 12 FP Limited Owns 75–100% of shares
Eci 12 FP LP Right to appoint and remove a person
Eci 13 FP Limited Owns 75–100% of shares
Eci 13 FP LP Right to appoint and remove a person
Eci 9 GP Limited Owns 75–100% of shares
Eci 12 Special Purpose FP LP Right to appoint and remove a person
Eci GP Scotland Limited This company Owns 75–100% of shares
Eci Management 2 Limited Owns 75–100% of shares
Eci 10 C GP LLP Proposed for strike-offRight to 25–50% of surplus assets
Eci 11 GP LLP Right to 25–50% of surplus assets
Eci 12 GP LLP Holds 25–50% of voting rights
Eci Management Limited Owns 75–100% of shares
Eci 12 Special Purpose GP LLP Right to 75–100% of surplus assets
Eci Ventures Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates25 October 2026

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