Cbec Eco Engineering Uk Limited

SC385000

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

65 SUSSEX STREET, GLASGOW, G41 1DX

Incorporated 08/09/2010

Compliance

Last accounts

06/04/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

74901

Environmental consulting activities

Officers

Dr Christopher Branson Bowles

director · Since 08/09/2010

COMPANY DIRECTOR

BRITISH · UNITED STATES

Dr Hamish John Moir

director · Since 08/09/2010

COMPANY REPRESENTATIVE

BRITISH · SCOTLAND

Mr David Peter Holland

director · Since 05/01/2018

ENVIRONMENTAL CONSULTANT

BRITISH · WALES

Also on 4 other boards

Mr Ian Harry Strudwick

director · Since 01/04/2021

ENVIRONMENTAL CONSULTANT

BRITISH · UNITED KINGDOM

Also on 54 other boards

Mr Alasdair Alan Ryder

director · Since 01/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 115 other boards

director · Since 01/04/2021

DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

secretary · Since 18/09/2021

Mr Matthew O'Hare

director · Since 03/08/2022

DIRECTOR

BRITISH · SCOTLAND

Also on 1 other board

Mr Elliott Samuel Hodges

director · Since 03/08/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 36 other boards

Dr Eric Augustine Gillies

director · Since 01/12/2023

TECHNICAL DIRECTOR

BRITISH · UNITED KINGDOM

director · Since 01/12/2023

ENVIRONMENTAL CONSULTANT

BRITISH · UNITED KINGDOM

Mr Gordon Falconer

director · Since 14/01/2025

TECHNICAL DIRECTOR

SCOTTISH · UNITED KINGDOM

Mr Daniel Thomas

director · Since 14/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 10 other boards

Mr Francis Herlihy

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND

Also on 172 other boards

Persons with Significant Control

Dr Hamish John Moir

25–50% shares

25–50% votes

British · Scotland

Notified 08/09/2016

Salix River & Wetland Services Limited

50–75% shares

50–75% votes

Appoint directors

Reg: 04944506 · England And Wales Company Registers · Limited Company

Notified 05/01/2018

Former PSCs

Dr Christopher Branson Bowles

Ceased 05/01/2018

Dr Christopher Ryan Campbell

Ceased 05/01/2018