Introduction
Watch Company
E
ECOPAD (SCOTLAND) LIMITED
ECOPAD (SCOTLAND) LIMITED is an active company incorporated on 10 April 2017 with the registered office located in Aberdeen. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ECOPAD (SCOTLAND) LIMITED was registered 8 years ago.(SIC: 82990)
Status
active
Active since 8 years ago
Company No
SC563052
LTD Company
Age
8 Years
Incorporated 10 April 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 March 2026 (Just now)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 April 2025 (11 months ago)
Submitted on 9 April 2025 (11 months ago)
Next Due
Due by 23 April 2026
For period ending 9 April 2026
Previous Company Names
SLLP 191 LIMITED
From: 10 April 2017To: 2 June 2017
Address
5 Queens Terrace Aberdeen, AB10 1XL,
Previous Addresses
First Floor Aurora House 8 Inverness Campus Inverness IV2 5NA
From: 25 March 2019To: 30 April 2025
28 Albyn Place Aberdeen AB10 1YL United Kingdom
From: 17 October 2017To: 25 March 2019
34 Albyn Place Aberdeen AB10 1FW
From: 10 April 2017To: 17 October 2017
6 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Director Left
Jun 17
Termination Director Company With Name T...
Director Left
Jun 17
Termination Director Company With Name T...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
STRONACHS SECRETARIES LIMITED
ActiveAlbyn Place, AberdeenAB10 1YL
Corporate secretary
Appointed 10 Apr 2017
STRONACHS SECRETARIES LIMITED
Albyn Place, AberdeenAB10 1YL
Corporate secretary
10 Apr 2017
Active
MACGREGOR, Iain Ross
ActiveAldourie, InvernessIV2 6DP
Born January 1982
Director
Appointed 06 Jun 2017
MACGREGOR, Iain Ross
Aldourie, InvernessIV2 6DP
Born January 1982
Director
06 Jun 2017
Active
MATHESON, Andrew Campbell
ActiveQueens Terrace, AberdeenAB10 1XL
Born October 1981
Director
Appointed 06 Jun 2017
MATHESON, Andrew Campbell
Queens Terrace, AberdeenAB10 1XL
Born October 1981
Director
06 Jun 2017
Active
FORBES, Neil David
ResignedAlbyn Place, AberdeenAB10 1FW
Born December 1970
Director
Appointed 10 Apr 2017
Resigned 06 Jun 2017
FORBES, Neil David
Albyn Place, AberdeenAB10 1FW
Born December 1970
Director
10 Apr 2017
Resigned 06 Jun 2017
Resigned
RENNIE, David Alan
ResignedAlbyn Place, AberdeenAB10 1FW
Born October 1953
Director
Appointed 10 Apr 2017
Resigned 06 Jun 2017
RENNIE, David Alan
Albyn Place, AberdeenAB10 1FW
Born October 1953
Director
10 Apr 2017
Resigned 06 Jun 2017
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
8 Inverness Campus, InvernessIV2 5NA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 09 Apr 2018
Envoy Capital Management Limited
8 Inverness Campus, InvernessIV2 5NA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
09 Apr 2018
Active
Filing History
34
Description
Type
Date Filed
Document
30 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 April 2025
26 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 March 2025
Second Filing Notification Of A Person With Significant Control
RP04PSC02RP04PSC02
8 April 2019
25 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 March 2019
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2019
10 April 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 April 2018
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
10 April 2018
9 February 2018
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
9 February 2018
Change Person Director Company With Change Date
CH01Change of Director Details
12 December 2017
17 October 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 October 2017
6 June 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 June 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2017