E-Flow Control Holdings Limited

ActiveSC614733 Private limited company
Incorporated
26 November 2018 (7 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Accounts type
Total exemption full
Region
Scotland
Address
Site E6 Moss Road
Nigg
Aberdeen
AB12 3GQ

Filing status

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

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 14 April 2022
British
Born January 1964 (62)
Stewart, David George
Secretary · Appointed 14 April 2022
Dixon, Tom
Director · Appointed 4 July 2019
British
Born July 1978 (48)
Officer history (8 former)
16 September 2022
Resigned Duncan, Emma as Secretary
14 April 2022
Resigned Duncan, Emma as Director
14 April 2022
Resigned Corrin, Tom as Director
14 April 2022
Appointed Duncan, Emma as Secretary
14 April 2022
Appointed Stewart, David George as Secretary
14 April 2022
Resigned Arney, John Andrew as Director
14 April 2022
Resigned Goode, Peter as Director
14 April 2022
Appointed Stephen, Garry Robert as Director
11 December 2020
Resigned Smith, Colin as Director
10 December 2020
Resigned Coutts, Graeme Forbes as Director
21 November 2019
Appointed Goode, Peter as Director
4 July 2019
Appointed Duncan, Emma as Director
4 July 2019
Appointed Dixon, Tom as Director
4 July 2019
Resigned Forbes, Gareth Thomas as Director
30 November 2018
Appointed Arney, John Andrew as Director
30 November 2018
Appointed Corrin, Tom as Director
30 November 2018
Appointed Forbes, Gareth Thomas as Director
26 November 2018
Appointed Coutts, Graeme Forbes as Director
26 November 2018
Appointed Smith, Colin as Director

Ownership 1 active

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

Corporate entity · Notified 14 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc163254
Former controllers (1)
30 November 2018
Ceased Graeme Forbes Coutts — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

E-Flow Control Holdings Limited This company Owns 75–100% of shares
Mr Inspection Services Limited Owns 75–100% of shares

Financials

Net Assets
(£3,020,125)
down £12,931 (0%)
Cash
£62,921
up £62,921
Profit
(£12,931)
up £154,578 (92%)
Employees
5
down 2 (29%)
Debt Ratio
895%
Current Ratio
379870.0x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2019 2020 2021 (£2,839,685) (£3,007,194) (£3,020,125)
Balance sheet detail
202120202019
Fixed Assets£1£1£763,909
Current Assets£379,870
Debtors£316,949
Cash£62,921
Creditors (< 1 year)£1£7,201£3,600
Creditors (> 1 year)£3,399,995£2,999,994£3,599,994
Net Current Assets£379,869(£7,201)(£3,600)
Net Assets(£3,020,125)(£3,007,194)(£2,839,685)
Shareholder Funds(£3,020,125)(£3,007,194)(£2,839,685)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Total exemption full accounts31 December 2025
5 February 2026Confirmation statement with no updates25 November 2025
28 August 2025Total exemption full accounts31 December 2024
28 January 2025Confirmation statement with no updates25 November 2024
30 July 2024Total exemption full accounts31 December 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Aberdeen →

Explore the largest companies

Largest manufacturing companies in the UK →Largest companies in Aberdeen, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?