ECOSAFETY LIMITED

ECOSAFETY LIMITED is an active private limited company, incorporated on 10 January 2006. The nature of the business is Regulation of health care, education, cultural and other social services, not incl. social security. The company's registered office is on The Beeches, Galashiels. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. ECOSAFETY LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	53 THE BEECHES
Address Line 2	TWEEDBANK
Post Town	GALASHIELS
County	SELKIRKSHIRE
Postcode	TD1 3SY

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/02/2025
Last Made Up Date	07/02/2024

Return

Next Due Date	07/03/2017
Last Made Up Date	07/02/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

84120 - Regulation of health care, education, cultural and other social services, not incl. social security

Company Name History

From incorporation onwards:

ECOSAFETY LIMITED

Directors

(The company's officers)

MRS HELEN COCKBURN SHEPHERD

(~56 year old British national)

53 THE BEECHES, TWEEDBANK, GALASHIELS, SELKIRKSHIRE, TD1 3SY, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 24/07/2012

JAMES HUGH SHEPHERD

(~63 year old British national)

53 THE BEECHES, TWEEDBANK, GALASHIELS, SELKIRKSHIRE, TD1 3SY, SCOTLAND

Current Director
Gives occupation as SAFETY CONSULTANT
Usually resident in SCOTLAND

Appointed on 10/01/2006

HELEN COCKBURN SHEPHERD

(~56 year old British national)

53 THE BEECHES, TWEEDBANK, GALASHIELS, SELKIRKSHIRE, TD1 3SY, SCOTLAND

Current Secretary
Gives occupation as HR ADVISOR

Appointed on 10/01/2006

Shareholders

(Persons of Significant Control)

Mrs Helen Cockburn Shepherd

(~56 year old British national)

53 The Beeches, Tweedbank, Galashiels, Borders, TD1 3SY, Scotland

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr James Hugh Shepherd

(~63 year old British national)

53 The Beeches, Tweedbank, Galashiels, Borders, TD1 3SY, Scotland

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

DUNSDALEHAUGH HOLDINGS LTD.

MRS HELEN COCKBURN SHEPHERD

ECOSYSTEMAPP LTD

MRS HELEN COCKBURN SHEPHERD

MENTORING FOR GROWTH CIC

MRS HELEN COCKBURN SHEPHERD

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)