ECAPITAL HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ecapital Holdings Limited. The company was founded 5 years ago and was given the registration number SC634613. The firm's registered office is in ABERDEEN. You can find them at 3 West Craibstone Street, Bon-accord Square, Aberdeen, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	ECAPITAL HOLDINGS LIMITED
Company Number	:	SC634613
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 June 2019
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	3 West Craibstone Street, Bon-accord Square, Aberdeen, United Kingdom, AB11 6YW
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
36, Angusfield Avenue, Aberdeen, Scotland, AB15 6AQ	Director	19 November 2020	Active
36, Angusfield Avenue, Aberdeen, Scotland, AB15 6AQ	Director	27 June 2019	Active
36, Angusfield Avenue, Aberdeen, Scotland, AB15 6AQ	Director	27 June 2019	Active
36, Angusfield Avenue, Aberdeen, Scotland, AB15 6AQ	Director	29 March 2021	Active
3, West Craibstone Street, Bon-Accord Square, Aberdeen, United Kingdom, AB11 6YW	Director	27 June 2019	Active

People with Significant Control

Steven Alan Shearman
Notified on	:	27 June 2019
Status	:	Active
Date of birth	:	June 1972
Nationality	:	British
Country of residence	:	Scotland
Address	:	37, Albyn Place, Aberdeen, Scotland, AB10 1JB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Asdrubal Medina Gonzalez
Notified on	:	27 June 2019
Status	:	Active
Date of birth	:	March 1972
Nationality	:	Venezuelan
Country of residence	:	United Kingdom
Address	:	3, West Craibstone Street, Aberdeen, United Kingdom, AB11 6YW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Luis Enrique Ibarra Moreno
Notified on	:	27 June 2019
Status	:	Active
Date of birth	:	January 1983
Nationality	:	Italian
Country of residence	:	Scotland
Address	:	201 Neo House, Riverside Drive, Aberdeen, Scotland, AB11 7LH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

ECAPITAL HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement