Eco2020 Ltd

SC655014

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIT 2B CRAIGHALL BUSINESS PARK, GLASGOW, G4 9XA

Incorporated 19/02/2020

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 18/02/2026

Due 04/03/2027

On track

Industry

64209

Activities of other holding companies

68209

Other letting and operating of own or leased real estate

Officers

Mr Duar John Fleming

director · Since 19/02/2020

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 4 other boards

Mr Nicholas Anthony Dilworth

director · Since 24/07/2025

CEO

BRITISH · UNITED KINGDOM · Age 53

Also on 28 other boards

Mr Richard Ian Waumsley

director · Since 24/07/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 39

Also on 12 other boards

Persons with Significant Control

Cura Terrae Land And Nature Limited

75–100% shares

75–100% votes

Appoint directors

Unit 3 President Buildings, Savile Street East, Sheffield, S4 7UQ

Reg: 04097099 · Companies House · Private Company Limited By Shares

Notified 24/07/2025

Former PSCs

Mr Duar John Fleming

Ceased 24/07/2025

Charges2 outstanding

Charge

outstanding

SHAWBROOK BANK LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 24/10/2025Registered 30/10/2025

Charge

outstanding

SHAWBROOK BANK LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 24/10/2025Registered 30/10/2025

Charge

satisfied

HAMPDEN & CO PLC

Created 03/07/2024Registered 18/07/2024Satisfied 15/07/2025

Charge

satisfied

HAMPDEN & CO PLC, 9 CHARLOTTE SQUARE, EDINBURGH, EH2 4DR

Created 19/04/2024Registered 19/04/2024Satisfied 15/07/2025

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/09/2021Registered 01/10/2021Satisfied 09/07/2025