Ekos Consulting (Uk) Limited

SC229257

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FOURTH FLOOR, GLASGOW, G2 3EW

Incorporated 18/03/2002

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

70229

Management consultancy activities

Officers

Mr Mark Anthony Hughes

director · Since 02/03/2021

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 60

Also on 19 other boards

Mr Simon Hooton

director · Since 28/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 57

Mr John Mark Boler

secretary · Since 04/09/2025

Persons with Significant Control

Gc Insight Limited

75–100% shares

75–100% votes

Appoint directors

102, Colmore Row, Birmingham, B3 3AG

Reg: 3162288 · England · Private Limited Company

Notified 02/04/2024

Former PSCs

Mr John Mccreadie

Ceased 02/03/2021

Mrs Susan Staiano

Ceased 02/03/2021

The Growth Company Limited

Ceased 02/04/2024

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/01/2009Registered 15/01/2009Satisfied 12/03/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/01/2005Registered 25/01/2005Satisfied 08/12/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/05/2004Registered 28/05/2004Satisfied 08/12/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/05/2002Registered 14/05/2002Satisfied 12/03/2021