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Epcb Limited
SC435750
active
ltd
scotland
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 activitiesOfficers
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
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
status → active
2026-07-17Active
type → ltd
2026-07-17Private Limited Company
address line1 → 140 Hamilton Place
2026-07-17140 HAMILTON PLACE
post town → Aberdeen
2026-07-17ABERDEEN