Eco-Genics (Holdings) Ltd

SC482952

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

6 ANNAN BUSINESS PARK WAY, ANNAN, DG12 6TZ

Incorporated 25/07/2014

Compliance

Last accounts

31/07/2025

group

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 14/07/2025

Due 28/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Edward John Black

director · Since 25/07/2014

DIRECTOR

BRITISH · SCOTLAND · Age 51

Mrs Nicola Black

director · Since 01/06/2022

DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 1 other board

Miss Donna Daly

director · Since 01/06/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 11 other boards

Mr Michael Christopher Jefferson

director · Since 01/06/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 11 other boards

Persons with Significant Control

Edward John Black

25–50% shares

25–50% votes

British · Scotland · Age 51

6, Annan Business Park Way, Annan, DG12 6TZ

Notified 25/07/2016

Nicola Black

25–50% shares

25–50% votes

British · Scotland · Age 51

6, Annan Business Park Way, Annan, DG12 6TZ

Notified 25/07/2016

Charges6 outstanding

Charge

outstanding

CYNERGY BUSINESS FINANCE LIMITED

Created 25/07/2025Registered 30/07/2025

Charge

outstanding

ROOM TWELVE LTD

Created 21/02/2025Registered 14/03/2025

Charge

outstanding

ROOM TWELVE LTD

Created 26/02/2025Registered 28/02/2025

Charge

outstanding

REWARD FINANCE GROUP LIMITED

Created 25/02/2025Registered 26/02/2025

Charge

outstanding

REWARD FINANCE GROUP LIMITED

Created 21/02/2025Registered 24/02/2025

Charge

outstanding

ALDERMORE BANK PLC

Created 06/05/2021Registered 18/05/2021

Charge

satisfied

PRIVILEGE PROJECT FINANCE LIMITED

Created 21/08/2019Registered 30/08/2019Satisfied 07/03/2025

Charge

satisfied

PRIVILEGE PROJECT FINANCE LIMITED

Created 09/08/2019Registered 19/08/2019Satisfied 07/03/2025

Charge

satisfied

PRIVILEGE PROJECT FINANCE LIMITED

Created 09/08/2019Registered 19/08/2019Satisfied 07/03/2025