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Companies/SC163704

Eci Gp Scotland Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 133839580

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
CG
Christopher Neal GriffithCurrent secretaryCurrent director
Appointed 2025-10-13
+14 others
CorpEci Partners LLPCurrent director
Appointed 2014-07-08 · 12 yrs
+13 others
Show 16 historical appointments
SW
Sean WhelanResigned director
Resigned 2008-02-19 · 6 yrs · Venture Capitalist
JB
Janet BrooksResigned director
Resigned 2005-03-23 · 2 yrs · Investor Relations Director
ST
Stephen TudgeResigned director
Resigned 2003-08-05 · 10 yrs · Venture Capitalist
PS
Philip ShuttleworthResigned directorResigned secretary
Resigned 1999-12-20 · 26 yrs · Finance Director
TR
Timothy RaffleResigned director
Resigned 1999-07-09 · 15 yrs · Venture Capitalist
KL
Kenneth LandsbergResigned director
Resigned 1997-07-17 · 16 yrs · Venture Capitalist
PT
Paul ThomasResigned director
Resigned 1997-07-17 · 5 yrs · Venture Capitalist
RH
Roger HayResigned director
Resigned 1996-04-18 · 1 yr · Company Director
JB
Jonathan BakerResigned director
Resigned 1996-04-18 · 4 yrs · Company Director
DW
David WansbroughResigned director
Resigned 1996-04-18 · 2 yrs · Company Director
MM
Martin MakeyResigned director
Resigned 1996-04-18 · 2 yrs · Company Director
SD
Stephen DawsonResigned director
Resigned 1996-03-14 · 7 yrs · Venture Capitalist
ET
Edward ThompsonResigned directorResigned secretary
Resigned 1996-03-14 · 3 yrs · Company Director
CorpBurness SolicitorsResigned secretary
Resigned 1996-02-26

Board profile

People with appointments
2
Directors assessed
1
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active