Econ (Scotland) Limited

ActiveSC584944 Private limited company
Incorporated
5 January 2018 (8 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Total exemption full
Region
Scotland
Address
27 Lauriston Street
Edinburgh
EH3 9DQ

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2026
American
Born April 1964 (62)
Bourque, Jean Philippe
Director · Appointed 27 October 2026
Canadian
Born July 1987 (39)
Director · Appointed 27 October 2026
British
Born April 1960 (66)
Director · Appointed 27 October 2026
American
Born May 1978 (48)
Director · Appointed 5 January 2018
British
Born September 1981 (45)
Officer history (2 former)
27 October 2026
Appointed Thomas, Kevin as Director
27 October 2026
Appointed Bourque, Jean Philippe as Director
27 October 2026
Appointed Taylor, Colin Jonathan as Director
27 October 2026
Appointed Sefzik, Andrew Wayne as Director
27 October 2026
Resigned Lupton, Jonathan Richard as Director
9 January 2022
5 January 2018
Appointed Shepherd, Beverley Jayne as Director
5 January 2018
5 January 2018
Appointed Lupton, Jonathan Richard as Director

Ownership 1 active

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

Corporate entity · Notified 5 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 00644062

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Econ Engineering Group Limited Owns 75–100% of shares
Econ Engineering Limited Owns 75–100% of shares
Econ (Scotland) Limited This company Owns 75–100% of shares
Timberwolf Limited Owns 75–100% of shares
Greenmech Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £50 £100 2020 2021 2024 £100 £100 £100
Balance sheet detail
2024202320212020
Debtors£100£100£100
Shareholder Funds£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Memorandum and Articles of Association—
6 November 2026Resolutions—
2 November 2026Total exemption full accounts31 March 2026
28 October 2026Termination of appointment of a director
28 October 2026Appointment of a director
Show all recent filings

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