ECOHANCE GROUP LTD

ECOHANCE GROUP LTD is an active private limited company, incorporated on 12 May 2023. The nature of the business is Electrical installation. The company's registered office is on Swanston Road, Edinburgh. The company's next accounts are due on 12 February 2025, and fall under the accounts category: No Accounts Filed. ECOHANCE GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	109/14 SWANSTON ROAD
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH10 7DS

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	12/02/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	25/05/2024
Last Made Up Date	Not available

Return

Next Due Date	09/06/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43210 - Electrical installation

Company Name History

From incorporation onwards:

ECOHANCE GROUP LTD

Directors

(The company's officers)

MR RORY MACLEOD CLARK

(~26 year old British national)

1 LINBURN PARK WILKIESTON, KIRKNEWTON, EH27 8DU, SCOTLAND

Current Director
Gives occupation as ELECTRICIAN
Usually resident in SCOTLAND

Appointed on 12/05/2023

MR ROBIN ALEXANDER DUNDAS

(~43 year old British national)

2 BRAEHEAD ROW, EDINBURGH, EH4 6BR, SCOTLAND

Current Director
Gives occupation as ROOFER
Usually resident in SCOTLAND

Appointed on 12/05/2023

MR ANDREW CHRISTOPHER MASSIE

(~27 year old British national)

19 COLLIERY LANE, WHITBURN, BATHGATE, EH47 0SU, SCOTLAND

Current Director
Gives occupation as ELECTRICIAN
Usually resident in SCOTLAND

Appointed on 12/05/2023

Shareholders

(Persons of Significant Control)

Mr Andrew Christopher Massie

(~27 year old British national)

19, Colliery Lane, Whitburn, Bathgate, EH47 0SU, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 12/05/2023

Mr Rory Macleod Clark

(~26 year old British national)

1 Linburn Park, Wilkieston, Kirknewton, EH27 8DU, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 12/05/2023

Mr Robin Alexander Dundas

(~43 year old British national)

2, Braehead Row, Edinburgh, EH4 6BR, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 12/05/2023

Connections

(Shared officers)

RCX ELECTRICAL LIMITED

MR RORY CLARK

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)