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Ecg Facilities Services Limited
SC298533
active
Private Limited Company
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
Accounts
Up to date
Confirmation statement
Up to date
Industry
41201
Construction of commercial buildingsOfficers
Mr Peter Mckay
director · Since 25/10/2024
ASSOCIATE DIRECTOR
BRITISH · SCOTLAND · Age 50
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
Persons with Significant Control
Mecsia Limited
75–100% votes
Appoint directors
Si1, Parsons Green, St. Ives, PE27 4AA
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