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Epcb Limited

SC435750

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

140 Hamilton Place, Aberdeen, AB15 5BB
Incorporated 30/10/2012

Previously known as

Sllp 25 Limited · until 12/11/2012

Compliance

Last accounts

28/02/2025

micro entity

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

70229
Management consultancy activities

Officers

Mr Colin Wallace Burnett

director · Since 12/11/2012

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 5 other boards

Ms Kimberly Susan Rothman

secretary · Since 10/06/2019

Colin Wallace Burnett

director · Since 12/11/2012

British · United Kingdom · Age 53

Kimberly Susan Rothman

secretary · Since 10/06/2019

Former

Stronachs Secretaries Limited

corporate secretary · Resigned 12/11/2012

David Alan Rennie

director · Resigned 12/11/2012

Paula Burnett

secretary · Resigned 10/06/2019

Persons with Significant Control

Mr Colin Wallace Burnett

75–100% shares

British · United Kingdom · Age 53

18 (Flat 2fl), Clarence Street, Edinburgh, EH3 5AF

Notified 01/10/2016

Former PSCs

Mrs Paula Burnett

Ceased 01/11/2017

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1140 Hamilton Place
2026-07-17

140 HAMILTON PLACE

post townAberdeen
2026-07-17

ABERDEEN