Echooak Limited

SC107645

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 North Charlotte Street, Edinburgh, EH2 4HR

Incorporated 17/11/1987

Compliance

Last accounts

31/10/2025

dormant

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

74990

Non-trading company

Officers

Mrs June Doyle

director · Since 29/12/1989

CO DIRECTOR

BRITISH · SCOTLAND

Also on 2 other boards

Mr Kevin Michael Doyle

director · Since 29/12/1989

CO DIRECTOR

BRITISH · SCOTLAND

Also on 39 other boards

Robert Graeme Arnott

director · Since 29/12/1989

CO DIRECTOR

BRITISH · UNITED KINGDOM

Also on 7 other boards

Mr Gordon Iain Russell

director · Since 27/01/2021

ACCOUNTANT

BRITISH · SCOTLAND

Also on 37 other boards

Robert Graeme Arnott

director

British · United Kingdom

Kevin Michael Doyle

director

British · Scotland

June Doyle

director

British · Scotland

Gordon Iain Russell

director · Since 27/01/2021

British · Scotland

Former

Thomas Fleming Laing

director · Resigned 01/06/2021

Fiona Mackinnon Grycuk

secretary · Resigned 22/07/2021

Persons with Significant Control

Peartree House (Edinburgh) Limited

75–100% shares

Reg: Sc106766 · Companies House · Limited Company

Notified 29/12/2016

Change History

status → active

2026-09-25

Active

type → ltd

2026-09-25

Private Limited Company

address line1 → 1 North Charlotte Street

2026-09-25

46 CHARLOTTE SQUARE

post town → Edinburgh

2026-09-25

EDINBURGH

postcode → EH2 4HR

2026-09-25

EH2 4HQ

officer appointed → ARNOTT, Robert Graeme

2026-09-25

officer appointed → DOYLE, June

2026-09-25

officer appointed → DOYLE, Kevin Michael

2026-09-25

officer appointed → RUSSELL, Gordon Iain

2026-09-25

Filing History100 filings

Address changed

change registered office address company with date old address new address

04/09/20261 page · PDF

Accounts filed

accounts with accounts type dormant

12/12/20254 pages · PDF

Confirmation statement

confirmation statement with no updates

26/11/20253 pages · PDF

Accounts filed

accounts with accounts type dormant

17/01/20254 pages · PDF

Confirmation statement

confirmation statement with no updates

30/12/20243 pages · PDF

Accounts filed

accounts with accounts type dormant

20/03/20244 pages · PDF

Address changed

change registered office address company with date old address new address

14/02/20241 page · PDF

Confirmation statement

confirmation statement with no updates

29/12/20233 pages · PDF

Accounts filed

accounts with accounts type dormant

20/04/20234 pages · PDF

Confirmation statement

confirmation statement with no updates

29/12/20223 pages · PDF

Accounts filed

accounts with accounts type dormant

04/05/20224 pages · PDF

Confirmation statement

confirmation statement with no updates

29/12/20213 pages · PDF

TM02

termination secretary company with name termination date

22/07/20211 page · PDF

Accounts filed

accounts with accounts type dormant

16/06/20214 pages · PDF

Director resigned

termination director company with name termination date

14/06/20211 page · PDF

Director appointed

appoint person director company with name date

27/01/20212 pages · PDF

Confirmation statement

confirmation statement with no updates

07/01/20213 pages · PDF

Confirmation statement

confirmation statement with no updates

06/01/20203 pages · PDF

Accounts filed

accounts with accounts type dormant

13/12/20194 pages · PDF

Accounts filed

accounts with accounts type dormant

09/07/20194 pages · PDF

Confirmation statement

confirmation statement with no updates

07/01/20193 pages · PDF

Accounts filed

accounts with accounts type dormant

12/07/20184 pages · PDF

Confirmation statement

confirmation statement with no updates

29/12/20173 pages · PDF

Accounts filed

accounts with accounts type dormant

21/07/20174 pages · PDF

Confirmation statement

confirmation statement with updates

29/12/20165 pages · PDF

Accounts filed

accounts with accounts type dormant

27/07/20164 pages · PDF

Annual return

annual return company with made up date full list shareholders

30/12/20155 pages · PDF

Director details changed

change person director company with change date

18/11/20152 pages · PDF

Director details changed

change person director company with change date

18/11/20152 pages · PDF

CH03

change person secretary company with change date

18/11/20151 page · PDF

Director details changed

change person director company with change date

18/11/20152 pages · PDF

Accounts filed

accounts with accounts type dormant

23/07/20154 pages · PDF

Annual return

annual return company with made up date full list shareholders

29/12/20147 pages · PDF

Accounts filed

accounts with accounts type dormant

17/07/20144 pages · PDF

Annual return

annual return company with made up date full list shareholders

30/12/20137 pages · PDF

Accounts filed

accounts with accounts type dormant

12/07/20134 pages · PDF

Annual return

annual return company with made up date full list shareholders

03/01/20137 pages · PDF

Accounts filed

accounts with accounts type dormant

25/06/20124 pages · PDF

Annual return

annual return company with made up date full list shareholders

29/12/20117 pages · PDF

Accounts filed

accounts with accounts type dormant

18/07/20114 pages · PDF

Director appointed

appoint person director company with name

07/04/20112 pages · PDF

Annual return

annual return company with made up date full list shareholders

29/12/20106 pages · PDF

Annual return

annual return company with made up date full list shareholders

29/12/20095 pages · PDF

Director details changed

change person director company with change date

29/12/20092 pages · PDF

Accounts filed

accounts with accounts type dormant

02/12/20094 pages · PDF

Accounts filed

accounts with accounts type dormant

01/09/20094 pages · PDF

363a

legacy

30/12/20084 pages · PDF

Accounts filed

accounts with accounts type dormant

14/08/20084 pages · PDF

363a

legacy

07/01/20083 pages · PDF

Accounts filed

accounts with accounts type dormant

16/01/20074 pages · PDF

363a

legacy

09/01/20073 pages · PDF

363a

legacy

29/12/20053 pages · PDF

288c

legacy

22/12/20051 page · PDF

Accounts filed

accounts with accounts type dormant

09/12/20054 pages · PDF

Accounts filed

accounts with accounts type dormant

28/06/20054 pages · PDF

363s

legacy

11/01/20057 pages · PDF

Accounts filed

accounts with accounts type dormant

27/07/20044 pages · PDF

363s

legacy

13/01/20047 pages · PDF

Accounts filed

accounts with accounts type dormant

05/07/20034 pages · PDF

363s

legacy

19/02/20037 pages · PDF

363s

legacy

04/01/20027 pages · PDF

Accounts filed

accounts with accounts type dormant

13/12/20014 pages · PDF

Accounts filed

accounts with accounts type dormant

11/04/20014 pages · PDF

363s

legacy

03/01/20017 pages · PDF

Accounts filed

accounts with accounts type dormant

14/07/20004 pages · PDF

363s

legacy

07/01/20007 pages · PDF

363s

legacy

16/12/19986 pages · PDF

Accounts filed

accounts with accounts type dormant

02/12/19984 pages · PDF

Accounts filed

accounts with accounts type dormant

24/04/19984 pages · PDF

363s

legacy

16/01/19987 pages · PDF

Accounts filed

accounts with accounts type dormant

13/01/19974 pages · PDF

363s

legacy

27/12/19965 pages · PDF

Accounts filed

accounts with accounts type dormant

16/02/19964 pages · PDF

363s

legacy

15/12/19958 pages · PDF

Accounts filed

accounts with accounts type dormant

17/01/1995PDF

363s

legacy

10/01/1995PDF

Accounts filed

accounts with accounts type dormant

27/06/1994PDF

RESOLUTIONS

resolution

27/06/1994PDF

363s

legacy

10/01/1994PDF

287

legacy

10/11/1993PDF

Accounts filed

accounts with accounts type full

31/08/1993PDF

288

legacy

10/05/1993PDF

Accounts filed

accounts with accounts type full

18/02/1993PDF

288

legacy

22/01/1993PDF

363s

legacy

22/01/1993PDF

363s

legacy

21/02/1992PDF

287

legacy

19/02/1992PDF

Accounts filed

accounts with accounts type full

30/10/1991PDF

363a

legacy

04/03/1991PDF

Accounts filed

accounts with accounts type full

07/01/1991PDF

363a

legacy

07/01/1991PDF

225(2)

legacy

17/12/1990PDF

363

legacy

07/09/1990PDF

Accounts filed

accounts with accounts type full

30/08/1990PDF

288

legacy

25/07/1990PDF

DISS40

gazette filings brought up to date

02/05/1990PDF

GAZ1

gazette notice compulsary

20/04/1990PDF

288

legacy

04/02/1988PDF

287

legacy

04/02/1988PDF

MISC

miscellaneous

20/01/1988PDF