ECI GP SCOTLAND LIMITED

Key Data

Status

Active

Company No.

SC163704

Incorporation date

26/02/1996

Size

Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/1996)

23/02/2026

Termination of appointment of Philip Shuttleworth as a secretary on 2026-01-31

View PDF (2 pages)

03/02/2026

Termination of appointment of Philip Shuttleworth as a director on 2026-01-31

View PDF (1 pages)

07/11/2025

Confirmation statement made on 2025-10-25 with no updates

View PDF (3 pages)

22/10/2025

Appointment of Christopher Neal Griffith as a director on 2025-10-13

View PDF (2 pages)

22/10/2025

Appointment of Christopher Neal Griffith as a secretary on 2025-10-13

View PDF (3 pages)

29/04/2025

Accounts for a small company made up to 2024-12-31

View PDF (14 pages)

08/11/2024

Confirmation statement made on 2024-10-25 with no updates

View PDF (3 pages)

12/08/2024

Accounts for a small company made up to 2023-12-31

View PDF (15 pages)

18/07/2024

Director's details changed for Mr Philip Shuttleworth on 2023-06-19

View PDF (2 pages)

18/07/2024

Secretary's details changed for Mr Philip Shuttleworth on 2023-06-19

View PDF (1 pages)

18/07/2024

Change of details for Eci Group Limited as a person with significant control on 2023-06-19

View PDF (2 pages)

08/11/2023

Confirmation statement made on 2023-10-25 with no updates

View PDF (3 pages)

07/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (15 pages)

05/07/2023

Director's details changed for Eci Partners Llp on 2023-06-19

View PDF (1 pages)

08/11/2022

Confirmation statement made on 2022-10-25 with no updates

View PDF (3 pages)

01/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (17 pages)

08/11/2021

Confirmation statement made on 2021-10-25 with no updates

View PDF (3 pages)

19/10/2021

Full accounts made up to 2020-12-31

View PDF (17 pages)

26/11/2020

Withdrawal of a person with significant control statement on 2020-11-26

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05/11/2020

Confirmation statement made on 2020-10-25 with no updates

View PDF (3 pages)

29/05/2020

Full accounts made up to 2019-12-31

View PDF (16 pages)

04/11/2019

Confirmation statement made on 2019-10-25 with no updates

View PDF (3 pages)

02/05/2019

Full accounts made up to 2018-12-31

View PDF (15 pages)

07/11/2018

Confirmation statement made on 2018-10-25 with no updates

View PDF (3 pages)

01/05/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

07/11/2017

Confirmation statement made on 2017-10-25 with no updates

View PDF (3 pages)

02/11/2017

Notification of Eci Group Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

13/06/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

01/11/2016

Confirmation statement made on 2016-10-25 with updates

View PDF (5 pages)

01/10/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

18/11/2015

Annual return made up to 2015-10-25 with full list of shareholders

View PDF (5 pages)

02/07/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

19/11/2014

Annual return made up to 2014-10-25 with full list of shareholders

View PDF (5 pages)

23/07/2014

Termination of appointment of Sean Patrick Whelan as a director on 2014-07-14

View PDF (2 pages)

23/07/2014

Termination of appointment of Timothy David Raffle as a director on 2014-07-14

View PDF (2 pages)

23/07/2014

Termination of appointment of Stephen John Tudge as a director on 2014-07-14

View PDF (2 pages)

18/07/2014

Appointment of Eci Partners Llp as a director on 2014-07-08

View PDF (3 pages)

25/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (12 pages)

07/04/2014

Termination of appointment of Kenneth Landsberg as a director

View PDF (2 pages)

21/11/2013

Annual return made up to 2013-10-25 with full list of shareholders

View PDF (8 pages)

29/04/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

21/11/2012

Annual return made up to 2012-10-25 with full list of shareholders

View PDF (8 pages)

22/05/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

01/03/2012

Miscellaneous

View PDF (3 pages)

01/03/2012

Miscellaneous

View PDF (2 pages)

08/11/2011

Annual return made up to 2011-10-25 with full list of shareholders

View PDF (8 pages)

07/06/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

18/11/2010

Annual return made up to 2010-10-25 with full list of shareholders

View PDF (8 pages)

13/07/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

19/11/2009

Annual return made up to 2009-10-25 with full list of shareholders

View PDF (6 pages)

20/05/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

20/11/2008

Return made up to 25/10/08; full list of members

View PDF (4 pages)

20/05/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

10/03/2008

Director appointed sean patrick whelan

View PDF (3 pages)

21/11/2007

Return made up to 25/10/07; full list of members

View PDF (2 pages)

21/11/2007

Director resigned

View PDF (1 pages)

23/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

21/11/2006

Return made up to 25/10/06; full list of members

View PDF (3 pages)

11/05/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

28/03/2006

Return made up to 26/02/06; full list of members

View PDF (3 pages)

20/02/2006

Director's particulars changed

View PDF (1 pages)

30/04/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

01/04/2005

New director appointed

View PDF (2 pages)

30/03/2005

Return made up to 26/02/05; full list of members

View PDF (8 pages)

10/05/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

22/03/2004

Return made up to 26/02/04; full list of members

View PDF (8 pages)

17/11/2003

New director appointed

View PDF (2 pages)

11/11/2003

Director resigned

View PDF (1 pages)

03/07/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

11/06/2003

Return made up to 26/02/03; full list of members

View PDF (7 pages)

18/03/2003

Director resigned

View PDF (1 pages)

23/09/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

30/04/2002

Registered office changed on 30/04/02 from: oxnam manse jedburgh roxburghshire TD8 6RD

View PDF (1 pages)

27/03/2002

Return made up to 26/02/02; full list of members

View PDF (7 pages)

05/11/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

28/02/2001

Return made up to 26/02/01; full list of members

View PDF (12 pages)

24/01/2001

Partic of mort/charge *

View PDF (7 pages)

22/01/2001

Declaration of assistance for shares acquisition

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22/12/2000

Declaration of assistance for shares acquisition

View PDF (5 pages)

30/11/2000

Director resigned

View PDF (1 pages)

27/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

07/04/2000

Declaration of assistance for shares acquisition

View PDF (5 pages)

06/03/2000

Full accounts made up to 1998-12-31

View PDF (10 pages)

06/03/2000

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

25/02/2000

Return made up to 26/02/00; full list of members

View PDF (14 pages)

03/02/2000

New director appointed

View PDF (2 pages)

03/02/2000

New secretary appointed

View PDF (1 pages)

03/02/2000

Secretary resigned;director resigned

View PDF (1 pages)

14/07/1999

New director appointed

View PDF (3 pages)

29/04/1999

Return made up to 26/02/99; no change of members

View PDF (11 pages)

30/12/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

24/08/1998

Director resigned

View PDF (1 pages)

13/05/1998

Return made up to 26/02/98; no change of members

View PDF (6 pages)

16/03/1998

New director appointed

View PDF (8 pages)

16/03/1998

New director appointed

View PDF (3 pages)

23/12/1997

Full group accounts made up to 1997-03-31

View PDF (12 pages)

01/05/1997

Return made up to 26/02/97; full list of members

View PDF (14 pages)

02/10/1996

Registered office changed on 02/10/96 from: 12 hope street edinburgh lothian, EH2 4DD

View PDF (1 pages)

29/07/1996

Certificate of change of name

View PDF (2 pages)

25/07/1996

Secretary resigned

View PDF (1 pages)

25/07/1996

Director resigned

View PDF (1 pages)

07/06/1996

Accounting reference date extended from 28/02/97 to 31/03/97

View PDF (1 pages)

24/05/1996

New director appointed

View PDF (3 pages)

23/05/1996

New director appointed

View PDF (3 pages)

23/05/1996

New director appointed

View PDF (3 pages)

23/05/1996

New director appointed

View PDF (3 pages)

23/05/1996

New secretary appointed;new director appointed

View PDF (3 pages)

23/05/1996

New director appointed

View PDF (3 pages)

26/02/1996

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/10/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Griffith, Christopher Neal	Director	13/10/2025 - Present	19
Shuttleworth, Philip	Secretary	20/12/1999 - 31/01/2026	10
Shuttleworth, Philip	Director	20/12/1999 - 31/01/2026	21
Tudge, Stephen John	Director	05/08/2003 - 14/07/2014	25
ECI PARTNERS LLP	Corporate Director	08/07/2014 - Present	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ECI GP SCOTLAND LIMITED

ECI GP SCOTLAND LIMITED is an(a) Active company incorporated on 26/02/1996 with the registered office located at 50 Lothian Road, Festival Square, Edinburgh, Midlothian EH3 9BY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ECI GP SCOTLAND LIMITED?

ECI GP SCOTLAND LIMITED is currently Active. It was registered on 26/02/1996 .

Where is ECI GP SCOTLAND LIMITED located?

ECI GP SCOTLAND LIMITED is registered at 50 Lothian Road, Festival Square, Edinburgh, Midlothian EH3 9BY.

What does ECI GP SCOTLAND LIMITED do?

ECI GP SCOTLAND LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ECI GP SCOTLAND LIMITED?

The latest filing was on 23/02/2026: Termination of appointment of Philip Shuttleworth as a secretary on 2026-01-31.