Ecg Facilities Services Limited

ActiveSC298533 Private limited company
Incorporated
10 March 2006 (20 years)
Industry
Construction of commercial buildings (41201)
Controlled by
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
11 First Road
Blantyre
Glasgow
G72 0ND

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

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 (9 former)
1 April 2025
Appointed Milne, Darren James Ivor as Director
1 April 2025
Resigned Coiley, Jonathan as Director
1 April 2025
Resigned Kindon, Christopher as Director
25 October 2024
Appointed Mckay, Peter as Director
25 October 2024
Appointed Paul, Simon as Director
25 October 2024
Appointed Coiley, Jonathan as Director
25 October 2024
Appointed Kindon, Christopher as Director
25 October 2024
Resigned Hawthorne, Stephen William as Director
25 October 2024
Resigned Hawthorne, Stephen as Secretary
25 October 2024
Resigned Jamieson, Brian as Director
12 June 2020
Resigned Macroberts Corporate Services Limited as Corporate Secretary
12 June 2020
Appointed Hawthorne, Stephen as Secretary
31 July 2016
Resigned Doran, Daniel as Director
5 January 2009
Appointed Macroberts Corporate Services Limited as Corporate Secretary
5 January 2009
Resigned Macroberts - (Firm) as Corporate Nominee Secretary
4 September 2006
Appointed Doran, Daniel as Director
4 September 2006
Appointed Jamieson, Brian as Director
3 August 2006
Appointed Hawthorne, Stephen William as Director
3 August 2006
Resigned Macroberts Corporate Services Limited as Corporate Nominee Director
10 March 2006
Appointed Macroberts Corporate Services Limited as Corporate Nominee Director
10 March 2006
Appointed Macroberts - (Firm) as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 11 April 2025
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13046139
Former controllers (2)
11 April 2025
Ceased Mecsia Limited — Owns 75–100% of shares
25 October 2024
Ceased Stephen William Hawthorne — Owns 50–75% 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. Owns 75–100% of shares
Lynk FM Limited Owns 75–100% of shares
Ecg Facilities Services Limited This company 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

Filing history not loaded yet. See it on Companies House

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