Ecosystems Technologies Limited

SC645588

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

11 DUDHOPE TERRACE, DUNDEE, DD3 6TS

Incorporated 28/10/2019

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/08/2025

Due 09/09/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Matthew John Stevenson

director · Since 20/10/2025

DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 4 other boards

Mr Iain Ross Macgregor

director · Since 27/04/2026

BRITISH · UNITED KINGDOM · Age 44

Also on 76 other boards

Mr Andrew Campbell Matheson

director · Since 27/04/2026

BRITISH · UNITED KINGDOM · Age 44

Also on 7 other boards

Persons with Significant Control

Mr Matthew John Stevenson

25–50% shares

25–50% votes

British · Scotland · Age 49

11, Dudhope Terrace, Dundee, DD3 6TS

Notified 30/11/2023

Envoy Capital Management Limited

50–75% shares

50–75% votes

Appoint directors

5, Queens Terrace, Aberdeen, AB10 1XL

Reg: Sc521829 · Register Of Companies For Scotland · Private Limited Company

Notified 27/04/2026

Former PSCs

Luskentyre Investments Limited

Ceased 01/10/2021

Mr Neil Robert Birnie

Ceased 28/10/2019

Eden River Capital Limited

Ceased 27/04/2026

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 27/04/2026Registered 01/05/2026