Introduction
Watch Company
E
EH1 GROUP LIMITED
EH1 GROUP LIMITED is an active company incorporated on 6 July 2023 with the registered office located in Dundee. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. EH1 GROUP LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
SC774990
LTD Company
Age
2 Years
Incorporated 6 July 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 4 April 2025 (1 year ago)
Period: 6 July 2023 - 30 September 2024(15 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 July 2025 (9 months ago)
Submitted on 14 July 2025 (9 months ago)
Next Due
Due by 19 July 2026
For period ending 5 July 2026
Address
Ruby House 9 Luna Place Dundee Technology Park Dundee, DD2 1TY,
5 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BANKS, Anthony Roiall
Active9 Luna Place, DundeeDD2 1TY
Born October 1961
Director
Appointed 06 Jul 2023
BANKS, Anthony Roiall
9 Luna Place, DundeeDD2 1TY
Born October 1961
Director
06 Jul 2023
Active
FRASER, Caroline Gillian
Active9 Luna Place, DundeeDD2 1TY
Born October 1976
Director
Appointed 09 Mar 2026
FRASER, Caroline Gillian
9 Luna Place, DundeeDD2 1TY
Born October 1976
Director
09 Mar 2026
Active
MCCANN, Maurice
ActiveRedheughs Rigg, EdinburghEH12 9DQ
Born December 1977
Director
Appointed 06 Jul 2023
MCCANN, Maurice
Redheughs Rigg, EdinburghEH12 9DQ
Born December 1977
Director
06 Jul 2023
Active
BYARS, Louise Melanie Kathryn
Resigned9 Luna Place, DundeeDD2 1TY
Born October 1988
Director
Appointed 06 Jul 2023
Resigned 09 Jul 2025
BYARS, Louise Melanie Kathryn
9 Luna Place, DundeeDD2 1TY
Born October 1988
Director
06 Jul 2023
Resigned 09 Jul 2025
Resigned
KEANE, John Paul
Resigned9 Luna Place, DundeeDD2 1TY
Born May 1976
Director
Appointed 09 Jul 2025
Resigned 30 Oct 2025
KEANE, John Paul
9 Luna Place, DundeeDD2 1TY
Born May 1976
Director
09 Jul 2025
Resigned 30 Oct 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
9 Luna Place, DundeeDD2 1TY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Jul 2023
Ruby Developments (Scotland) Limited
9 Luna Place, DundeeDD2 1TY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Jul 2023
Active
Mccann Estates Ltd
ActiveRedheughs Rigg, EdinburghEH12 9DQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Jul 2023
Mccann Estates Ltd
Redheughs Rigg, EdinburghEH12 9DQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Jul 2023
Active
Filing History
9
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 July 2025
2 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
2 December 2024