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Ethos Group Services Limited

SC172358

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

10 Empress Court, St Andrew Street, Greenock, PA15 4RW
Incorporated 14/02/1997

Previously known as

Ethos Facilities Limited · until 05/11/2025
Bryceland (Scotland) Limited · until 10/01/2018
Commercial & Industrial Cleaning Services Limited · until 08/01/2018
Ocean Services (Scotland) Limited · until 14/08/1997

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

81299
Other cleaning services

Officers

Mr Scott Bryceland

director · Since 14/02/1997

ADMINISTRATOR

BRITISH · ENGLAND · Age 54

Mr Patrick Bryceland

director · Since 18/02/2000

MANAGER

BRITISH · SCOTLAND · Age 62

Also on 15 other boards

Scott Bryceland

director · Since 14/02/1997

British · England · Age 54

Patrick Bryceland

director · Since 18/02/2000

British · Scotland · Age 62

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 14/02/1997

Patrick Bryceland

secretary · Resigned 14/10/1999

Raymond John Oakley

director · Resigned 02/09/2011

Margaret Elizabeth Jane Graham

secretary · Resigned 01/10/2011

Margaret Elizabeth Jane Graham

director · Resigned 01/10/2011

Michael John Levy

director · Resigned 22/01/2019

Patrick Bryceland

director · Resigned 26/03/2019

Persons with Significant Control

Mr Patrick Bryceland

25–50% shares

British · Scotland · Age 62

10 Empress Court, Greenock, PA15 4RW

Notified 01/11/2016

Scott Bryceland

25–50% shares

British · England · Age 54

10 Empress Court, Greenock, PA15 4RW

Notified 23/12/2025

Former PSCs

Scott Bryceland

Ceased 23/12/2025

Charges2 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/11/2008Registered 10/11/2008
charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 21/10/2008Registered 30/10/2008

Change History

status → active
2026-09-11

Active

type → ltd
2026-09-11

Private Limited Company

address line1 → 10 Empress Court
2026-09-11

10 EMPRESS COURT

post town → Greenock
2026-09-11

GREENOCK

officer appointed → BRYCELAND, Patrick
2026-09-11
officer appointed → BRYCELAND, Scott
2026-09-11

Filing History96 filings

PSC07

cessation of a person with significant control

23/12/20251 page · PDF
PSC notified

notification of a person with significant control

23/12/20252 pages · PDF
CERTNM

certificate change of name company

05/11/20253 pages · PDF
Accounts filed

accounts with accounts type group

13/10/202532 pages · PDF
Confirmation statement

confirmation statement with no updates

07/10/20253 pages · PDF
Accounts filed

accounts with accounts type group

01/10/202431 pages · PDF
Confirmation statement

confirmation statement with updates

27/09/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

23/01/20243 pages · PDF
Accounts filed

accounts with accounts type group

10/10/202333 pages · PDF
Confirmation statement

confirmation statement with no updates

10/02/20233 pages · PDF
Accounts filed

accounts with accounts type group

08/12/202232 pages · PDF
Confirmation statement

confirmation statement with no updates

28/01/20223 pages · PDF
Accounts filed

accounts with accounts type group

29/12/202132 pages · PDF
Accounts filed

accounts with accounts type group

05/03/202131 pages · PDF
Confirmation statement

confirmation statement with no updates

28/01/20213 pages · PDF
Accounts date changed

change account reference date company previous shortened

17/12/20201 page · PDF
Confirmation statement

confirmation statement with no updates

07/02/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/201912 pages · PDF
Director resigned

termination director company with name termination date

26/03/20191 page · PDF
Confirmation statement

confirmation statement with no updates

02/03/20193 pages · PDF
Director resigned

termination director company with name termination date

22/01/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/201813 pages · PDF
Director appointed

appoint person director company with name date

17/08/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

22/01/20183 pages · PDF
RESOLUTIONS

resolution

10/01/20183 pages · PDF
RESOLUTIONS

resolution

08/01/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/10/201713 pages · PDF
Director details changed

change person director company with change date

21/08/20172 pages · PDF
Director details changed

change person director company with change date

21/08/20172 pages · PDF
Director details changed

change person director company with change date

21/08/20172 pages · PDF
Confirmation statement

confirmation statement with updates

17/02/20176 pages · PDF
Accounts filed

accounts with accounts type full

05/10/201613 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/03/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/02/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/03/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/09/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/02/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/02/20126 pages · PDF
TM02

termination secretary company with name

20/02/20121 page · PDF
Director resigned

termination director company with name

20/02/20121 page · PDF
AAMD

accounts amended with made up date

15/11/20116 pages · PDF
Director resigned

termination director company with name

02/11/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/03/20119 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/12/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/03/20106 pages · PDF
AAMD

accounts amended with made up date

20/12/20097 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/10/20095 pages · PDF
419a(Scot)

legacy

15/06/20094 pages · PDF
466(Scot)

mortgage alter floating charge with number

13/05/20095 pages · PDF
466(Scot)

mortgage alter floating charge with number

25/03/20095 pages · PDF
363a

legacy

19/02/20095 pages · PDF
410(Scot)

legacy

10/11/20083 pages · PDF
410(Scot)

legacy

30/10/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/10/20085 pages · PDF
363s

legacy

04/03/20088 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/11/20075 pages · PDF
287

legacy

13/07/20071 page · PDF
363s

legacy

28/02/20078 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/11/20066 pages · PDF
363s

legacy

04/02/20068 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/11/20056 pages · PDF
Accounts filed

accounts with accounts type small

30/03/20057 pages · PDF
363s

legacy

25/02/20058 pages · PDF
363s

legacy

19/02/20048 pages · PDF
Accounts filed

accounts with accounts type small

06/01/20047 pages · PDF
363s

legacy

10/02/20038 pages · PDF
287

legacy

22/01/20031 page · PDF
Accounts filed

accounts with accounts type small

31/10/20027 pages · PDF
363s

legacy

26/04/20027 pages · PDF
410(Scot)

legacy

28/01/20026 pages · PDF
88(2)R

legacy

23/07/20012 pages · PDF
Accounts filed

accounts with accounts type small

20/07/20015 pages · PDF
363s

legacy

19/02/20017 pages · PDF
Accounts filed

accounts with accounts type small

31/10/20006 pages · PDF
288a

legacy

02/05/20002 pages · PDF
288a

legacy

02/05/20002 pages · PDF
288a

legacy

19/04/20002 pages · PDF
363s

legacy

18/02/20006 pages · PDF
288a

legacy

22/11/19992 pages · PDF
288b

legacy

22/11/19991 page · PDF
88(2)R

legacy

04/11/19992 pages · PDF
Accounts filed

accounts with accounts type small

01/11/19995 pages · PDF
363s

legacy

19/02/19994 pages · PDF
Accounts filed

accounts with accounts type dormant

06/10/19981 page · PDF
RESOLUTIONS

resolution

06/10/19981 page · PDF
363s

legacy

13/03/19986 pages · PDF
225

legacy

10/11/19971 page · PDF
CERTNM

certificate change of name company

13/08/19972 pages · PDF
123

legacy

11/08/19971 page · PDF
RESOLUTIONS

resolution

11/08/19971 page · PDF
288b

legacy

17/02/19971 page · PDF
Incorporated

incorporation company

14/02/199716 pages · PDF