Ehc Holdings Limited

SC653606

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

UNIT 40 BLOCK 5 THIRD ROAD, GLASGOW, G72 0UP

Incorporated 05/02/2020

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

96090

Other personal service activities

Officers

Mr Chris Allan

director · Since 17/02/2020

GENERAL MANAGER

BRITISH · SCOTLAND · Age 38

Also on 1 other board

Mr David Barrett

director · Since 01/01/2024

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 7 other boards

Mr David Brian Leng

director · Since 01/01/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 5 other boards

Persons with Significant Control

Ehc Group Ltd

75–100% shares

75–100% votes

Appoint directors

Unit 40 Block 5, Third Road, Glasgow, G72 0UP

Reg: Sc689673 · The Register Of Companies · Private Company Limited By Shares

Notified 31/03/2021

Former PSCs

Carole Walters

Ceased 20/04/2020

Kerry Stevenson

Ceased 20/04/2020

Mr Thomas William Walters

Ceased 31/03/2021

Charges1 outstanding

Charge

outstanding

FORESIGHT GROUP LLP (AS SECURITY TRUSTEE)

Created 22/12/2022Registered 05/01/2023

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 20/04/2020Registered 29/04/2020Satisfied 15/10/2022