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E4i Holdings Limited

SC342702

active
Private Limited Company
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

AVONDALE HOUSE SUITES 1B-1E, PHOENIX CRESCENT, BELLSHILL, ML4 3NJ
Incorporated 12/05/2008

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

41201
Construction of commercial buildings

Officers

Mr Stewart William Small

director · Since 23/11/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 92 other boards

Mrs Claire Agnes Mcinally

director · Since 19/02/2025

GROUP COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 14 other boards

Mr Craig Alexander Thomson

director · Since 19/02/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 7 other boards

Equitix Management Services Limited

secretary · Since 01/11/2025

Also on 385 other boards

Mr Kevin Alistair Cunningham

director · Since 20/11/2025

BRITISH · SCOTLAND · Age 44

Also on 76 other boards

Persons with Significant Control

Equitix Education 2 Limited

75–100% shares
75–100% votes

3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD

Notified 05/08/2016

Charges3 outstanding

charge
outstanding

THE CO-OPERATIVE BANK PLC

Created 17/08/2012Registered 22/08/2012
charge
outstanding

THE CO-OPERATIVE BANK PLC

Created 24/10/2008Registered 12/11/2008
charge
outstanding

THE CO-OPERATIVE BANK PLC

Created 24/10/2008Registered 06/11/2008