ETHICORE DEVELOPMENTS B LTD
ActiveCompany number SC817822
Dalkeith, Scotland · Incorporated 29 July 2024
23 Newbattle Gardens, Dalkeith, EH22 3DR, Scotland
Last updated on 8 September 2026
Development of building projects · SIC 41100
Company overview
ETHICORE DEVELOPMENTS B LTD is an active private limited company incorporated in Scotland on 29 July 2024. The company is registered at 23 Newbattle Gardens, Dalkeith, EH22 3DR, and its principal activity is construction of domestic buildings (SIC 41100).
It is currently controlled equally by two corporate persons of significant control: Geocore Ltd and Ethico Holdings Ltd, each holding 25–50% of the shares and voting rights and the right to appoint and remove directors.
The board consists of two directors: Nigel Alistair Cessford and Andrew James Pennick, both British nationals, appointed on incorporation.
The company has no charges and no insolvency history. It has filed total-exemption-full accounts to 31 July 2025, with the next accounts due by 30 April 2027. A confirmation statement was submitted on 6 August 2026, accompanied by an officer update notification. All filing obligations are currently up to date.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 8 September 2026- ETHICO HOLDINGS LTD (47.5%)
- GEOCORE LTD (47.5%)
- NIGEL CESSFORD (5.0%)
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
Funding
0 funding roundsNo funding rounds on record.
Filing history
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
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