ED
ETHICORE DEVELOPMENTS C LTD
ActiveCompany number SC817812
Dalkeith, United Kingdom · Incorporated 29 July 2024
23 Newbattle Gardens, Dalkeith, Midlothian, EH22 3DR, United Kingdom
Last updated on 29 August 2026
Development of building projects · SIC 41100
Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement
Up to date
Last filed
28 July 2025
Next due
11 August 2026
Overdue by 6 weeks
Financial snapshot
Last accounts type
Total Exemption Full
Period end
31 July 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 29 August 2026- ETHICO HOLDINGS LTD (47.5%)
- GEOCORE LTD (47.5%)
- NIGEL CESSFORD (5.0%)
Total shares
1,000
Nominal value
£0.030
AI confidence
(95%)
Data quality
High
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY A | 475 | GBP | £0.010 | ||||
| ORDINARY B | 475 | GBP | £0.010 | ||||
| ORDINARY C | 50 | GBP | £0.010 | ||||
| Total | 1,000 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| ETHICO HOLDINGS LTD | ORDINARY A | 475 | 47.50% | 475 | 47.50% |
| GEOCORE LTD | ORDINARY B | 475 | 47.50% | 475 | 47.50% |
| NIGEL CESSFORD | ORDINARY C | 50 | 5.00% | 50 | 5.00% |
| Total | 1,000 | 100% | 1,000 | 100% |
Officers
No officers on record.
Persons with significant control
PS
Geocore Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
29 July 2024
PS
Ethico Holdings Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
29 July 2024
Funding
0 funding roundsNo funding rounds on record.
Filing history
Change Person Director Company With Change Date
Officers
4 August 2026
View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2026
View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2025
View
Incorporation Company
Incorporation
29 July 2024
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
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