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ECLAD LIMITED

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

This company is commonly known as Eclad Limited. The company was founded 24 years ago and was given the registration number SC210882. The firm's registered office is in ABERDEEN. You can find them at Johnstone House, 52-54 Rose Street, Aberdeen, . This company's SIC code is 43910 - Roofing activities.

Company Information

Name:ECLAD LIMITED
Company Number:SC210882
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2000
End of financial year:31 December 2021
Jurisdiction:Scotland
Industry Codes:
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA

Corporate Secretary05 September 2016Active
Greenacre, Kintore, Inverurie, United Kingdom, AB51 0XR

Director02 April 2019Active
Greenacre, Kintore, Inverurie, AB51 0XR

Director21 November 2000Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary11 September 2000Active
2 Bon Accord Crescent, Aberdeen, AB11 6DH

Corporate Secretary11 September 2000Active
Tumulus Way, Midmill Industrial Estate, Kintore, Inverurie, United Kingdom, AB51 0TG

Director01 October 2017Active
Clova, 23 Kendal Road, Kemnay, Inverurie, Scotland, AB51 5RN

Director21 November 2000Active
Rimini, East Leschangie, Kintore, Inverurie, Scotland, AB51 0XX

Director11 September 2000Active
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA

Director01 May 2019Active
West Acre House, Forfar, United Kingdom, DD8 2SF

Director01 September 2017Active

People with Significant Control

Egroup Services Limited
Notified on:08 November 2017
Status:Active
Country of residence:United Kingdom
Address:Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Roderick Iain Mcdonald
Notified on:11 September 2016
Status:Active
Date of birth:May 1944
Nationality:British
Country of residence:Scotland
Address:Rimini, East Leschangie, Inverurie, Scotland, AB51 0XX
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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