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Company Information for

ECI GP SCOTLAND LIMITED

50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, MIDLOTHIAN, EH3 9BY,
Company Registration Number
SC163704
Private Limited Company
Active

Company Overview

About Eci Gp Scotland Ltd
ECI GP SCOTLAND LIMITED was founded on 1996-02-26 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Eci Gp Scotland Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ECI GP SCOTLAND LIMITED
 
Legal Registered Office
50 LOTHIAN ROAD
FESTIVAL SQUARE
EDINBURGH
MIDLOTHIAN
EH3 9BY
Other companies in EH3
 
Filing Information
Company Number SC163704
Company ID Number SC163704
Date formed 1996-02-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 25/10/2015
Return next due 22/11/2016
Type of accounts SMALL
Last Datalog update: 2024-12-05 13:26:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECI GP SCOTLAND LIMITED
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Company Officers of ECI GP SCOTLAND LIMITED

Current Directors
Officer Role Date Appointed
PHILIP SHUTTLEWORTH
 Company Secretary 1999-12-20
ECI PARTNERS LLP
 Director 2014-07-08
PHILIP SHUTTLEWORTH
 Director 1999-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY DAVID RAFFLE
 Director 1999-07-09 2014-07-14
STEPHEN JOHN TUDGE
 Director 2003-08-05 2014-07-14
SEAN PATRICK WHELAN
 Director 2008-02-19 2014-07-14
KENNETH WILLIAM LANDSBERG
 Director 1997-07-17 2014-03-31
JANET KIM BROOKS
 Director 2005-03-23 2007-09-30
STEPHEN JOHN RODGERS DAWSON
 Director 1996-03-14 2003-08-05
PAUL SCOTT THOMAS
 Director 1997-07-17 2003-02-28
JONATHAN PETER BAKER
 Director 1996-04-18 2000-06-30
EDWARD FREDERICK SLOAN THOMPSON
 Company Secretary 1996-03-14 1999-11-24
EDWARD FREDERICK SLOAN THOMPSON
 Director 1996-03-14 1999-11-24
MARTIN MAKEY
 Director 1996-04-18 1998-09-30
DAVID GEORGE RAWDON WANSBROUGH
 Director 1996-04-18 1998-08-03
ROGER OWEN HAY
 Director 1996-04-18 1998-03-31
BURNESS SOLICITORS
 Nominated Secretary 1996-02-26 1996-03-14
WJB (DIRECTORS) LIMITED
 Director 1996-02-26 1996-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP SHUTTLEWORTH ECI GP2 SCOTLAND LIMITED Company Secretary 2000-07-21 CURRENT 2000-07-03 Active
PHILIP SHUTTLEWORTH ECI VENTURES LIMITED Company Secretary 1999-12-20 CURRENT 1987-09-10 Active
PHILIP SHUTTLEWORTH ECI VENTURES GP LIMITED Company Secretary 1999-12-20 CURRENT 1989-01-26 Active
PHILIP SHUTTLEWORTH ECI VENTURES NOMINEES LIMITED Company Secretary 1999-12-20 CURRENT 1990-01-08 Active
PHILIP SHUTTLEWORTH ECI GROUP LIMITED Company Secretary 1999-11-16 CURRENT 1999-10-25 Active
PHILIP SHUTTLEWORTH ECI 11 FP LIMITED Director 2018-04-23 CURRENT 2018-04-23 Active
PHILIP SHUTTLEWORTH ECI MANAGEMENT 2 LIMITED Director 2018-04-19 CURRENT 2018-04-19 Active
PHILIP SHUTTLEWORTH ECI MANAGEMENT LIMITED Director 2018-04-13 CURRENT 2018-04-13 Active
PHILIP SHUTTLEWORTH ECI 10 FP LIMITED Director 2014-04-08 CURRENT 2014-04-08 Active
PHILIP SHUTTLEWORTH ECI 10 GP LIMITED Director 2014-04-08 CURRENT 2014-04-08 Active
PHILIP SHUTTLEWORTH ECI 9 FP LIMITED Director 2008-09-26 CURRENT 2008-09-25 Active
PHILIP SHUTTLEWORTH ECI 9 GP LIMITED Director 2008-09-26 CURRENT 2008-09-25 Active
PHILIP SHUTTLEWORTH ECI GROUP LIMITED Director 2002-05-08 CURRENT 1999-10-25 Active
PHILIP SHUTTLEWORTH ECI GP2 SCOTLAND LIMITED Director 2000-07-21 CURRENT 2000-07-03 Active
PHILIP SHUTTLEWORTH ECI VENTURES GP LIMITED Director 1999-12-21 CURRENT 1989-01-26 Active
PHILIP SHUTTLEWORTH ECI VENTURES LIMITED Director 1999-12-20 CURRENT 1987-09-10 Active
PHILIP SHUTTLEWORTH ECI VENTURES NOMINEES LIMITED Director 1999-12-20 CURRENT 1990-01-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-08CONFIRMATION STATEMENT MADE ON 25/10/24, WITH NO UPDATES
2024-08-12SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-07-18Director's details changed for Mr Philip Shuttleworth on 2023-06-19
2024-07-18SECRETARY'S DETAILS CHNAGED FOR MR PHILIP SHUTTLEWORTH on 2023-06-19
2024-07-18Change of details for Eci Group Limited as a person with significant control on 2023-06-19
2023-09-07SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-05Director's details changed for Eci Partners Llp on 2023-06-19
2022-11-08CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES
2022-09-01SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES
2021-10-19AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-11-26PSC09Withdrawal of a person with significant control statement on 2020-11-26
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES
2020-05-29AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES
2019-05-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES
2018-05-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES
2017-11-02PSC02Notification of Eci Group Limited as a person with significant control on 2016-04-06
2017-06-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-10-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-18AR0125/10/15 ANNUAL RETURN FULL LIST
2015-07-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-19AR0125/10/14 ANNUAL RETURN FULL LIST
2014-07-23TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RAFFLE
2014-07-23TM01APPOINTMENT TERMINATED, DIRECTOR SEAN WHELAN
2014-07-23TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN TUDGE
2014-07-18AP02Appointment of Eci Partners Llp as director on 2014-07-08
2014-04-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH LANDSBERG
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-21AR0125/10/13 ANNUAL RETURN FULL LIST
2013-04-29AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-21AR0125/10/12 ANNUAL RETURN FULL LIST
2012-05-22AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-01MISCSECTION 519 AUDITORS STATEMENT
2012-03-01MISCSECT 519 AUDITOR'S RESIGNATION
2011-11-08AR0125/10/11 ANNUAL RETURN FULL LIST
2011-06-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-18AR0125/10/10 FULL LIST
2010-07-13AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-19AR0125/10/09 FULL LIST
2009-05-20AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-20363aRETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2008-05-20AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-10288aDIRECTOR APPOINTED SEAN PATRICK WHELAN
2007-11-21363aRETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
2007-11-21288bDIRECTOR RESIGNED
2007-10-23AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-21363aRETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2006-05-11AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-28363aRETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2006-02-20288cDIRECTOR'S PARTICULARS CHANGED
2005-04-30AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-01288aNEW DIRECTOR APPOINTED
2005-03-30363sRETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
2004-05-10AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-22363sRETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
2003-11-17288aNEW DIRECTOR APPOINTED
2003-11-11288bDIRECTOR RESIGNED
2003-07-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-11363sRETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
2003-03-18288bDIRECTOR RESIGNED
2002-09-23AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-30287REGISTERED OFFICE CHANGED ON 30/04/02 FROM: OXNAM MANSE JEDBURGH ROXBURGHSHIRE TD8 6RD
2002-03-27363sRETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS
2001-11-05AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-02-28363(288)DIRECTOR'S PARTICULARS CHANGED
2001-02-28363sRETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS
2001-01-24410(Scot)PARTIC OF MORT/CHARGE *****
2001-01-22155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2000-12-22155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2000-11-30288bDIRECTOR RESIGNED
2000-10-27AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-04-07155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2000-03-06225ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98
2000-03-06AAFULL ACCOUNTS MADE UP TO 31/12/98
2000-02-25363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-25363sRETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS
2000-02-03288aNEW SECRETARY APPOINTED
2000-02-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-02-03288aNEW DIRECTOR APPOINTED
1999-07-14288aNEW DIRECTOR APPOINTED
1999-04-29363(288)DIRECTOR RESIGNED
1999-04-29363sRETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS
1998-12-30AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-08-24288bDIRECTOR RESIGNED
1998-05-13363(288)DIRECTOR RESIGNED
1998-05-13363sRETURN MADE UP TO 26/02/98; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ECI GP SCOTLAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ECI GP SCOTLAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2001-01-24 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ECI GP SCOTLAND LIMITED

Intangible Assets
Patents
We have not found any records of ECI GP SCOTLAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ECI GP SCOTLAND LIMITED
Trademarks
We have not found any records of ECI GP SCOTLAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECI GP SCOTLAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ECI GP SCOTLAND LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where ECI GP SCOTLAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ECI GP SCOTLAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ECI GP SCOTLAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH3 9BY