Introduction
Watch Company
E
ETHICORE DEVELOPMENTS B LTD
ETHICORE DEVELOPMENTS B LTD is an active company incorporated on 29 July 2024 with the registered office located in Dalkeith. The company operates in the Construction sector, specifically engaged in development of building projects. ETHICORE DEVELOPMENTS B LTD was registered 1 year ago.(SIC: 41100)
Status
active
Active since 1 years ago
Company No
SC817822
LTD Company
Age
1 Years
Incorporated 29 July 2024
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (11 months ago)
Submitted on 28 April 2026 (2 months ago)
Period: 29 July 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 July 2025 (11 months ago)
Submitted on 14 August 2025 (10 months ago)
Next Due
Due by 11 August 2026
For period ending 28 July 2026
Address
23 Newbattle Gardens Dalkeith, EH22 3DR,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CESSFORD, Nigel Alistair
ActiveNewbattle Gardens, DalkeithEH22 3DR
Born June 1963
Director
Appointed 29 Jul 2024
CESSFORD, Nigel Alistair
Newbattle Gardens, DalkeithEH22 3DR
Born June 1963
Director
29 Jul 2024
Active
GARVIE, Lloyd
ActiveNewbattle Gardens, DalkeithEH22 3DR
Born December 1963
Director
Appointed 29 Jul 2024
GARVIE, Lloyd
Newbattle Gardens, DalkeithEH22 3DR
Born December 1963
Director
29 Jul 2024
Active
PENNICK, Andrew James
ActiveNewbattle Gardens, DalkeithEH22 3DR
Born August 1977
Director
Appointed 29 Jul 2024
PENNICK, Andrew James
Newbattle Gardens, DalkeithEH22 3DR
Born August 1977
Director
29 Jul 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ethico Holdings Ltd
ActiveGlen Road, HolywoodBT18 0HB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Jul 2024
Ethico Holdings Ltd
Glen Road, HolywoodBT18 0HB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Jul 2024
Active
Geocore Ltd
ActiveMelville Street, EdinburghEH3 7PE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Jul 2024
Geocore Ltd
Melville Street, EdinburghEH3 7PE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Jul 2024
Active
Filing History
3
Description
Type
Date Filed
Document