ECC (SCOTLAND) LTD

Overview

Company Name	ECC (SCOTLAND) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC419323
Jurisdiction	Scotland
Date of Creation	Mar 13, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ECC (SCOTLAND) LTD?

Dental practice activities (86230) / Human health and social work activities

Where is ECC (SCOTLAND) LTD located?

Registered Office Address	4/5 Turnberry House 175 West George Street G2 2LB Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of ECC (SCOTLAND) LTD?

Previous Company Names
Company Name	From	Until
ESTATE PLANNING CONSULTANTS (SCOTLAND) LIMITED	May 23, 2013	May 23, 2013
DEPOSIT SUPERMARKET LTD.	Mar 13, 2012	Mar 13, 2012

What are the latest accounts for ECC (SCOTLAND) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for ECC (SCOTLAND) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 13, 2026
Next Confirmation Statement Due	Mar 27, 2026
Next Confirmation Statement Made Up To	Mar 13, 2025
Overdue	No

What are the latest filings for ECC (SCOTLAND) LTD?

Filings
Date	Description	Document	Type
Sep 16, 2025	Director's details changed for Ms Jane Margaret O'toole on Sep 15, 2025	2 pages	CH01

Sep 15, 2025	Change of details for Jot Holdings Ltd as a person with significant control on Sep 15, 2025	2 pages	PSC05

Jul 03, 2025	Registered office address changed from Suite 411 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ Scotland to 4/5 Turnberry House 175 West George Street Glasgow G2 2LB on Jul 03, 2025	1 pages	AD01

Mar 31, 2025	Unaudited abridged accounts made up to Jun 30, 2024	9 pages	AA

Mar 18, 2025	Confirmation statement made on Mar 13, 2025 with updates	4 pages	CS01

Apr 30, 2024	Unaudited abridged accounts made up to Jun 30, 2023	9 pages	AA

Mar 26, 2024	Confirmation statement made on Mar 13, 2024 with updates	4 pages	CS01

Mar 16, 2023	Confirmation statement made on Mar 13, 2023 with updates	5 pages	CS01

Mar 16, 2023	Director's details changed for Ms Jane Margaret O'toole on Mar 14, 2023	2 pages	CH01

Mar 16, 2023	Registered office address changed from 2a/B the Wynd the Village Cumbernauld Glasgow G67 2SU to Suite 411 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ on Mar 16, 2023	1 pages	AD01

Mar 13, 2023	Total exemption full accounts made up to Jun 30, 2022	10 pages	AA

Feb 07, 2023	Registration of charge SC4193230001, created on Feb 03, 2023	15 pages	MR01

Feb 06, 2023	Notification of Jot Holdings Ltd as a person with significant control on Feb 03, 2023	2 pages	PSC02

Feb 06, 2023	Termination of appointment of Howard James Oliver Smith as a director on Feb 03, 2023	1 pages	TM01

Feb 06, 2023	Cessation of Scott Edwards as a person with significant control on Feb 03, 2023	1 pages	PSC07

Feb 06, 2023	Appointment of Ms Jane Margaret O'toole as a director on Feb 03, 2023	2 pages	AP01

Feb 06, 2023	Termination of appointment of Drew Scott Edwards as a director on Feb 03, 2023	1 pages	TM01

Feb 06, 2023	Cessation of Pauline Edwards as a person with significant control on Feb 03, 2023	1 pages	PSC07

Feb 06, 2023	Cessation of Howard James Oliver Smith as a person with significant control on Feb 03, 2023	1 pages	PSC07

Jan 30, 2023	Notification of Howard James Oliver Smith as a person with significant control on Jan 28, 2023	2 pages	PSC01

Mar 15, 2022	Confirmation statement made on Mar 13, 2022 with no updates	3 pages	CS01

Mar 14, 2022	Total exemption full accounts made up to Jun 30, 2021	10 pages	AA

Jun 28, 2021	Total exemption full accounts made up to Jun 30, 2020	11 pages	AA

Mar 23, 2021	Second filing for the notification of Pauline Edwards as a person with significant control	7 pages	RP04PSC01

Mar 19, 2021	Confirmation statement made on Mar 13, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of ECC (SCOTLAND) LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

O'TOOLE, Jane Margaret

Feb 03, 2023

Director

175 West George Street

G2 2LB Glasgow

4/5 Turnberry House

Scotland

British

1990-6

Dentist

303314480001

BRIAN REID LTD.

Mar 13, 2012

Secretary

Logie Mill

Logie Green Road

EH7 4HH Edinburgh

United Kingdom

Identification Type	European Economic Area
Registration Number	SC193003

167489970001

EASTON, Stuart

Oct 01, 2012

Jun 19, 2014

Director

c/o C/O French Duncan Llp

Finnieston Street

G3 8HB Glasgow

133

Scotland

British

1986-8

Accountant

168781010001

EDWARDS, Drew Scott

Jun 01, 2014

Feb 03, 2023

Director

The Wynd

The Village

G67 2SU Cumbernauld

2a/B

Glasgow

Scotland

British

1966-9

Dentist

188673930001

MABBOTT, Stephen George

Mar 13, 2012

Director

Mitchell Lane

G1 3NU Glasgow

United Kingdom

Scotland

British

1950-11

Company Registration Agent

133953120001

SMITH, Howard James Oliver

Jun 01, 2014

Feb 03, 2023

Director

The Wynd

The Village

G67 2SU Cumbernauld

2a/B

Glasgow

Scotland

British

1966-6

Dentist

142457860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ECC (SCOTLAND) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Jot Holdings Ltd

Feb 03, 2023

175 West George Street

G2 2LB Glasgow

Suite 4.5 Turnberry House

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc753128

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Howard James Oliver Smith

Jan 28, 2023

The Wynd

The Village

G67 2SU Cumbernauld

2a/B

Glasgow

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mrs Pauline Edwards

Mar 31, 2018

The Village

Cumbernauld

G67 2SU Glasgow

2a/B The Wynd

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Scott Edwards

Apr 06, 2016

The Wynd

The Village

G67 2SU Cumbernauld

2a/B

Glasgow

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Howard James Oliver Smith

Apr 06, 2016

The Wynd

The Village

G67 2SU Cumbernauld

2a/B

Glasgow

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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