ETHICORE DEVELOPMENTS D LTD

Overview

Company Name	ETHICORE DEVELOPMENTS D LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC817814
Jurisdiction	Scotland
Date of Creation	Jul 29, 2024

Summary

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

What is the purpose of ETHICORE DEVELOPMENTS D LTD?

Development of building projects (41100) / Construction

Where is ETHICORE DEVELOPMENTS D LTD located?

Registered Office Address	23 Newbattle Gardens EH22 3DR Dalkeith Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for ETHICORE DEVELOPMENTS D LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 29, 2026

What is the status of the latest confirmation statement for ETHICORE DEVELOPMENTS D LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 28, 2026
Next Confirmation Statement Due	Aug 11, 2026
Next Confirmation Statement Made Up To	Jul 28, 2025
Overdue	No

What are the latest filings for ETHICORE DEVELOPMENTS D LTD?

Filings

Date

Description

Document

Type

Aug 14, 2025

Confirmation statement made on Jul 28, 2025 with updates

4 pages

CS01

Jul 29, 2024

Incorporation

43 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Jul 29, 2024	Statement of capital on Jul 29, 2024 Capital: GBP 4.75 Capital: GBP 4.75 Capital: GBP 0.5	SH01

View All Filings

Who are the officers of ETHICORE DEVELOPMENTS D LTD?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CESSFORD, Nigel Alistair Newbattle Gardens EH22 3DR Dalkeith 23 Scotland	Jul 29, 2024	Director	Newbattle Gardens EH22 3DR Dalkeith 23 Scotland	Scotland	British	1963-6	227197400001
GARVIE, Lloyd Newbattle Gardens EH22 3DR Dalkeith 23 Scotland	Jul 29, 2024	Director	Newbattle Gardens EH22 3DR Dalkeith 23 Scotland	Scotland	British	1963-12	31630650004
PENNICK, Andrew James Newbattle Gardens EH22 3DR Dalkeith 23 Scotland	Jul 29, 2024	Director	Newbattle Gardens EH22 3DR Dalkeith 23 Scotland	United Kingdom	British	1977-8	268215990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ETHICORE DEVELOPMENTS D LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Geocore Ltd

Jul 29, 2024

Melville Street

EH3 7PE Edinburgh

Scotland

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	Sc711786

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ethico Holdings Ltd

Jul 29, 2024

Glen Road

BT18 0HB Holywood

Northern Ireland

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	Ni674264

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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