Ecg Facilities Services Limited

SC298533

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

11 FIRST ROAD, GLASGOW, G72 0ND

Incorporated 10/03/2006

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/03/2026

Due 31/03/2027

On track

Industry

41201

Construction of commercial buildings

Officers

Mr Peter Mckay

director · Since 25/10/2024

ASSOCIATE DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 2 other boards

Mr Simon Paul

director · Since 25/10/2024

ASSOCIATE DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 2 other boards

Mr Darren James Ivor Milne Bsc Aca

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 40 other boards

Mr Darren James Ivor Milne

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Persons with Significant Control

Mecsia Limited

75–100% votes

Appoint directors

Audley House, 12-12a Margaret Street, London, W1W 8JQ

Reg: 13046139 · England And Wales Registry · Private Limited Company

Notified 11/04/2025

Former PSCs

Mr Stephen William Hawthorne

Ceased 25/10/2024

Mecsia Limited

Ceased 11/04/2025

Charges2 outstanding

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 11/04/2025Registered 23/04/2025

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 11/04/2025Registered 16/04/2025

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/01/2021Registered 27/01/2021Satisfied 25/07/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/09/2006Registered 08/09/2006Satisfied 23/09/2024