Ecerto Holdings Limited

SC634613

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 27/06/2019

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

64209

Activities of other holding companies

Officers

Mr Luis Enrique Ibarra Moreno

director · Since 27/06/2019

TECHNOLOGY DIRECTOR

ITALIAN · UNITED KINGDOM · Age 43

Steven Alan Shearman

director · Since 27/06/2019

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

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

Mr Luis Enrique Ibarra Moreno

25–50% shares

25–50% votes

Appoint directors

Italian · United Kingdom · Age 43

201 Neo House, Riverside Drive, Aberdeen, AB11 7LH

Notified 27/06/2019

Former PSCs

Asdrubal Medina Gonzalez

Ceased 21/12/2020

Steven Alan Shearman

Ceased 12/05/2021