Ecg Facilities Services Limited

Overview

Legal name

ECG FACILITIES SERVICES LIMITED

Region

Unknown

Registered address

11 FIRST ROAD

BLANTYRE

GLASGOW

SCOTLAND

G72 0ND

Insolvency history

No

Corporate ownership

Updated 06 Jun 2026 16:52

12 levels 1 ultimate controller Controls 1

1

Company Active LTD

Ecg Facilities Services Limited

CRN SC298533

2

Direct controller Active LTD

Mecsia Limited

CRN 13046139

3

Intermediate controller Active LTD

Mecsia Midco Limited

CRN 13046154

4

Intermediate controller Active LTD

Mecsia Group Limited

CRN 12830508

5

Intermediate controller Active LTD

Chillaton Bidco Limited

CRN 15515835

6

Intermediate controller Active LTD

Chillaton Midco Limited

CRN 15513982

7

Intermediate controller Active LTD

Chillaton Topco Limited

CRN 15513509

8

Intermediate controller Active LLP

Synova GP V LLP

CRN OC442355

9

Intermediate controller Active LTD

Synova Capital GP 7 Limited

CRN 14266986

10

Intermediate controller Active LTD

Synova Capital Corporate I Limited

CRN 09891120

11

Intermediate controller Active LLP

Synova LLP

CRN OC329299

12

Intermediate controller Active LTD

Synova Holdings III Nominee Limited

CRN 14890036

13

Ultimate controller Active LTD

Synova Holdings GP Limited

CRN 14885776

Company events

Reference milestones and recent Companies House filing stream events.

19 events

31 Mar

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep

2026

Accounts due

Accounts Due

Next accounts due date

17 Mar

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec

2024

Accounts filed

Accounts

Last accounts made up date

01 Nov

2024

Resolution

Resolution

RESOLUTIONS | Transaction WURFVk41QjRhZGlxemtjeA | Paper/PDF filed

Published 02 Nov 2024 07:48

01 Nov

2024

Capital Name Of Class Of Shares

Capital

SH08 | Transaction MzQ0MTYyNTYzOWFkaXF6a2N4 | Paper/PDF filed

Published 02 Nov 2024 07:43

31 Oct

2024

Memorandum Articles

Incorporation

MA | Transaction MzQ0MTYyNjE5M2FkaXF6a2N4 | Paper/PDF filed

Published 02 Nov 2024 07:43

31 Oct

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MTU5NTQzNmFkaXF6a2N4

Published 31 Oct 2024 11:36

31 Oct

2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MTU3OTY4NWFkaXF6a2N4

Published 31 Oct 2024 10:01

31 Oct

2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQ0MTU3OTUwM2FkaXF6a2N4

Published 31 Oct 2024 02:12

30 Oct

2024

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzQ0MTQ3NTA1MGFkaXF6a2N4

Published 30 Oct 2024 04:01

30 Oct

2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTQ3NDkwNWFkaXF6a2N4

Published 30 Oct 2024 04:00

30 Oct

2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTQ3NDQ2MWFkaXF6a2N4

Published 30 Oct 2024 03:57

30 Oct

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MTQ3NDA1MmFkaXF6a2N4

Published 30 Oct 2024 03:54

30 Oct

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MTQ3MzEyOGFkaXF6a2N4

Published 30 Oct 2024 03:47

30 Oct

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MTQ3MjU2N2FkaXF6a2N4

Published 30 Oct 2024 03:43

23 Sep

2024

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzQzNjkwNjkyOGFkaXF6a2N4

Published 23 Sep 2024 08:29

20 Sep

2024

Accounts With Accounts Type Group

Accounts PDF pending

AA | Transaction MzQzNjQ5NTAwN2FkaXF6a2N4 | Paper/PDF filed

Published 24 Sep 2024 06:23

10 Mar

2006

Incorporated

Inception

Company registered at Companies House