Ecerto Limited

SC545992

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

201 NEO HOUSE, ABERDEEN, AB11 7LH

Incorporated 22/09/2016

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Mr Luis Enrique Ibarra Moreno

director · Since 22/09/2016

TECHNOLOGY DIRECTOR

ITALIAN · SCOTLAND · Age 43

Mr Steven Alan Shearman

director · Since 22/09/2016

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 2 other boards

Mr Jose Manuel Boccardo

director · Since 19/11/2020

EADVISORY DIRECTOR

ITALIAN · SPAIN · Age 71

Also on 1 other board

Mr Martin Robert Watt

director · Since 29/03/2021

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 17 other boards

Persons with Significant Control

Ecapital Holdings Limited

75–100% shares

75–100% votes

Appoint directors

37, Albyn Place, Aberdeen, AB10 1JB

Reg: Sc634613 · Companies House · Limited By Shares

Notified 27/06/2019

Former PSCs

Mr Luis Ibarra Moreno

Ceased 27/06/2019

Mr Steven Shearman

Ceased 27/06/2019

Mr Asdrubal Medina Gonzalez

Ceased 27/06/2019