EG

ECI 9 GP LIMITED

Active

Company number SC349083

Edinburgh · Incorporated 25 September 2008

50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Last updated on 18 September 2026

Financial intermediation not elsewhere classified · SIC 64999


Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company overview

ECI 9 GP Limited is an active private limited company incorporated in Scotland on 25 September 2008. It is registered at 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, and carries out the activity classified under SIC code 64999.

The company is currently controlled by ECI Group Limited, which holds 75 to 100 per cent of the shares. It has two officers: ECI Partners LLP, appointed as corporate director on 8 July 2014, and Christopher Neal Griffith, a British director resident in England, appointed on 13 October 2025. A director was terminated on 3 February 2026.

Its most recent accounts, prepared to 31 December 2025, were filed as small company accounts on 8 May 2026. The confirmation statement was last made up to 16 September 2025. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
16 September 2026
Next due
30 September 2027
13 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

13 October 2025
EP
ECI PARTNERS LLP
Corporate Director
8 July 2014
LK
LANDSBERG, Kenneth William
Director · Resigned
26 September 2008
RT
RAFFLE, Timothy David
Director · Resigned
26 September 2008
TS
TUDGE, Stephen John
Director · Resigned
26 September 2008
WS
WHELAN, Sean Patrick
Director · Resigned
26 September 2008
SP
SHUTTLEWORTH, Philip
Director · Resigned
26 September 2008
BP
BURNESS PAULL LLP
Corporate Secretary · Resigned
25 September 2008
BP
BURNESS PAULL (DIRECTORS) LIMITED
Corporate Director · Resigned
25 September 2008

Persons with significant control

PS
Eci Group Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 September 2026 View
Accounts With Accounts Type Small
Accounts
8 May 2026 View
Termination Director Company With Name Termination Date
Officers
3 February 2026 View
Appoint Person Director Company With Name Date
Officers
22 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2025 View
Accounts With Accounts Type Small
Accounts
29 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2024 View
Accounts With Accounts Type Small
Accounts
12 August 2024 View
Change Person Director Company With Change Date
Officers
18 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
3 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2023 View
Accounts With Accounts Type Small
Accounts
7 September 2023 View
Change Corporate Director Company With Change Date
Officers
5 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2022 View
Accounts With Accounts Type Small
Accounts
1 September 2022 View
Accounts With Accounts Type Full
Accounts
19 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
5 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2020 View
Accounts With Accounts Type Full
Accounts
29 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2019 View
Accounts With Accounts Type Full
Accounts
2 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2018 View
Accounts With Accounts Type Full
Accounts
1 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
9 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 October 2017 View
Accounts With Accounts Type Full
Accounts
13 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2016 View
Accounts With Accounts Type Full
Accounts
1 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2015 View
Accounts With Accounts Type Full
Accounts
2 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2014 View
Termination Director Company With Name Termination Date
Officers
23 July 2014 View
Termination Director Company With Name Termination Date
Officers
23 July 2014 View
Termination Director Company With Name Termination Date
Officers
23 July 2014 View
Appoint Corporate Director Company With Name Date
Officers
18 July 2014 View
Accounts With Accounts Type Full
Accounts
25 April 2014 View
Termination Director Company With Name
Officers
7 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2013 View
Accounts With Accounts Type Full
Accounts
29 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2012 View
Accounts With Accounts Type Full
Accounts
22 May 2012 View
Miscellaneous
Miscellaneous
1 March 2012 View
Miscellaneous
Miscellaneous
1 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2011 View
Accounts With Accounts Type Full
Accounts
7 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2010 View
Accounts With Accounts Type Full
Accounts
13 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2009 View
Legacy
Officers
5 November 2008 View
Legacy
Officers
5 November 2008 View
Legacy
Officers
5 November 2008 View
Legacy
Officers
5 November 2008 View
Legacy
Officers
5 November 2008 View
Legacy
Accounts
26 September 2008 View
Legacy
Officers
26 September 2008 View
Legacy
Officers
26 September 2008 View
Incorporation Company
Incorporation
25 September 2008 View

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