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Eeg Utility Solutions Limited

SC200651

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 WATT ROAD, GLASGOW, G52 4RR
Incorporated 11/10/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

81222
Specialised cleaning services

Officers

Mr Mark Francis John Kaney

director · Since 03/05/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 8 other boards

Mr Mathew Gareth Vaughan

director · Since 27/10/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 49

Also on 38 other boards

Mr Andrew David Cowan

director · Since 14/10/2024

CEO

BRITISH · ENGLAND · Age 59

Also on 48 other boards

Persons with Significant Control

Ipsum Water (Scotland) Limited

75–100% shares
75–100% votes
Appoint directors

2, Watt Road, Glasgow, G52 4RR

Reg: Sc371884 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

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HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 25/02/2019Registered 05/03/2019Satisfied 15/05/2023
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satisfied

CENTRIC SPV1 LIMITED

Created 30/08/2013Registered 13/09/2013Satisfied 25/02/2019
charge
satisfied

LIBERTY LEASING PLC

Created 10/01/2013Registered 22/01/2013Satisfied 10/01/2019
charge
satisfied

LIBERTY LEASING PLC

Created 07/12/2012Registered 14/12/2012Satisfied 10/01/2019
charge
satisfied

STATE SECURITIES PLC

Created 29/11/2012Registered 12/12/2012Satisfied 05/12/2018
charge
satisfied

SOVEREIGN CAPITAL PARTNERS LLP

Created 13/06/2011Registered 23/06/2011Satisfied 12/03/2018
charge
satisfied

SOVEREIGN CAPITAL PARTNERS LLP

Created 10/03/2010Registered 24/03/2010Satisfied 12/03/2018
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 19/01/2007Registered 30/01/2007Satisfied 29/03/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/08/2004Registered 04/09/2004Satisfied 20/02/2007