Ecogenesis Ltd

SC813887

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

BURNHEAD, ABERDEEN, AB15 8RA

Incorporated 18/06/2024

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

On track

Industry

33190

Repair of other equipment

43999

Specialised construction activities

46719

Wholesale of other fuels and related products

Officers

Mr Duncan John Paterson

director · Since 18/06/2024

DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 3 other boards

Mr Garth Philip Wilton Way

director · Since 18/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Persons with Significant Control

Biosus Energy Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

Burnhead, Kingswells, Aberdeen, AB15 8RA

Reg: 813768 · Uk Register Of Companies · Private Company Limited By Shares

Notified 18/06/2024

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 18/10/2024Registered 21/10/2024