Company information:
Egroup Facilities Limited (No: SC625363)
Address: INSPIRE HOUSE 3 RENSHAW PLACE, HOLYTOWN, MOTHERWELL, NORTH LANARKSHIRE, ML1 4UF, SCOTLAND
Status: Active
Incorporated: 22-Mar-2019
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 30-Mar-2025
Industry Class: 81100 - Combined facilities support activities
Current Director: CALUM CAMPBELL ( From: Mar-2019 )
Current Director: MARGARET ROSE HARKINS ( DOB: Jun-1958 From: Nov-2022 )
Current Director: ELEANOR SHAW OBE ( DOB: Nov-1969 From: Nov-2022 )
Current Director: THOMAS DUNCAN TANNAHILL ( From: Mar-2019 )
Current Director: THOMAS DUNCAN TANNAHILL ( DOB: May-1955 From: Mar-2019 )
Current Secretary: ALAN DAVIDSON MCQUEEN ( From: Nov-2023 )
Resigned Director: ROBERT COWIE ( DOB: May-1956 From: Mar-2019 To: Dec-2022 )
Resigned Director: GAVIN GRAHAM ROBERT MCEWAN ( DOB: Jul-1973 From: Mar-2019 To: Mar-2019 )
Resigned Director: KAREN LYNN SCOTT ( DOB: Aug-1960 From: May-2019 To: May-2019 )
Resigned Director: THOMAS DUNCAN TANNAHILL ( DOB: May-1955 From: Mar-2019 To: Nov-2022 )
Resigned Secretary: MHAIRI FRANCES MAGUIRE ( From: Mar-2019 To: Oct-2023 )
Persons of Significant Control:
Enable Scotland (Leading The Way), Inspire House 3 Renshaw Place, Holytown, Motherwell, ML1 4UF, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-03-26)
Enable Communities Group Limited, Inspire House 3 Renshaw Place, Eurocentral, Lanarkshire, ML1 4UF, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2019-03-22)
Enable Scotland, Inspire House 3 Renshaw Place, Holytown, Motherwell, ML1 4UF, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-03-26)
Mr Gavin Graham Robert Mcewan, Inspire House 3 Renshaw Place, Eurocentral, Lanarkshire, ML1 4UF, Scotland: Ownership of shares – 75% or more (Notified: 2019-03-22, Ceased: 2019-03-26)