Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 6 April 2025
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
Cbec Eco Engineering UK Limited
- Incorporated
- 8 September 2010 (16 years)
- Industry
- Environmental consulting activities (74901)
- Directors
- Gordon Falconer
- Owned by
- Hamish John Moir
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- 65 Sussex StreetGlasgowG41 1DX
Officers 14 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2025
British
Born January 1966 (60)
Falconer, Gordon
Director · Appointed 14 January 2025
Scottish
Born August 1989 (37)
Director · Appointed 14 January 2025
British
Born March 1988 (38)
Gillies, Eric Augustine, Dr
Director · Appointed 1 December 2023
British
Born July 1969 (57)
Wilson, Alison
Director · Appointed 1 December 2023
British
Born June 1987 (39)
Director · Appointed 3 August 2022
British
Born January 1983 (43)
O'Hare, Matthew
Director · Appointed 3 August 2022
British
Born February 1973 (53)
Evans, Sally
Secretary · Appointed 18 September 2021
Director · Appointed 1 April 2021
British
Born January 1983 (43)
Director · Appointed 1 April 2021
British
Born September 1961 (65)
Director · Appointed 1 April 2021
British
Born February 1969 (57)
Director · Appointed 5 January 2018
British
Born March 1973 (53)
Bowles, Christopher Branson, Dr
Director · Appointed 8 September 2010
British
Born November 1967
Moir, Hamish John, Dr
Director · Appointed 8 September 2010
British
Born February 1969 (57)
Officer history (7 former)
19 September 2025
1 April 2025
31 March 2025
14 January 2025
Appointed Falconer, Gordon as Director
14 January 2025
14 January 2025
Resigned Barlow, Peter Raymond as Director
29 October 2024
Resigned Mcarthur, Samuel George as Director
1 December 2023
Appointed Mcarthur, Samuel George as Director
1 December 2023
Appointed Gillies, Eric Augustine, Dr as Director
1 December 2023
Appointed Wilson, Alison as Director
3 August 2022
3 August 2022
Appointed O'Hare, Matthew as Director
18 September 2021
Appointed Evans, Sally as Secretary
18 September 2021
Resigned Day, Wendy Lee as Secretary
18 September 2021
Resigned Taggart Meil Mathers as Corporate Secretary
1 April 2021
1 April 2021
1 April 2021
1 April 2021
1 April 2021
1 July 2019
Appointed Day, Wendy Lee as Secretary
5 January 2018
5 January 2018
Appointed Barlow, Peter Raymond as Director
5 January 2018
Resigned Campbell, Christopher Ryan as Director
8 September 2010
Appointed Moir, Hamish John, Dr as Director
8 September 2010
Appointed Campbell, Christopher Ryan as Director
8 September 2010
Appointed Taggart Meil Mathers as Corporate Secretary
8 September 2010
Appointed Bowles, Christopher Branson, Dr as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 January 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04944506
Hamish John Moir
Individual · Notified 8 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1969 (57)
Former controllers (2)
5 January 2018
Ceased Christopher Branson Bowles — Owns 25–50% of shares
5 January 2018
Ceased Christopher Ryan Campbell — Owns 25–50% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 6 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £352,001
- up £33,714 (11%)
- Cash
- £166,618
- down £5,474 (3%)
- Turnover
- £960,497
- up £309,586 (48%)
- Profit Before Tax
- £137,243
- up £135,913 (10219%)
- Employees
- 21
- up 3 (17%)
- Debt Ratio
- 44%
- Current Ratio
- 2.1x
- Profit Margin
- 14%
- Return on Equity
- 10%
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £89,270 | £53,986 | £54,941 |
| Current Assets | £544,632 | £447,291 | £356,463 |
| Debtors | £378,014 | £221,331 | |
| Cash | £166,618 | £88,230 | |
| Creditors (< 1 year) | £262,947 | £144,324 | £85,781 |
| Creditors (> 1 year) | £18,954 | £38,666 | £38,666 |
| Net Current Assets | £281,685 | £302,967 | £270,682 |
| Net Assets | £352,001 | £318,287 | £286,957 |
| Shareholder Funds | £352,001 | £318,287 | £286,957 |
| Turnover | £960,497 | ||
| Cost of Sales | £65,139 | ||
| Gross Profit | £895,358 | ||
| Admin Expenses | £758,115 | ||
| Operating Profit | £137,243 | ||
| Profit Before Tax | £137,243 | ||
| Tax | £103,529 | ||
| Profit for Period | £33,714 | ||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 March 2026 | Director's details changed | |||
| 13 November 2025 | Confirmation statement with no updates | 13 November 2025 | ||
| 12 November 2025 | Director's details changed | |||
| 4 November 2025 | Other filing | |||
| 4 November 2025 | Other filing |
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