- Sources fused
- 2
- Ownership hops held
- 3
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
ECI GP SCOTLAND LIMITED
ECI GP SCOTLAND LIMITED — active UK company, incorporated 1996 (oo:GB-COH-SC163704). UBO chain traced 3 hops, 2 owners, 1 holding, 20 officers. Cited to 2…
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1996-02-26
- Legal form
- ltd
- Activity
- 64999
- Registered office
- 50 Lothian Road, Festival Square, Edinburgh, Midlothian, EH3 9BY
Also appears in
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ECI GP SCOTLAND LIMITED
- ECI GP SCOTLAND LIMITED
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on ECI GP SCOTLAND LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace · same-address
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- SC163704
- Status
- active
- Type
- ltd
- Incorporated
- 1996-02-26
- Registered office
- 50 Lothian Road, Festival Square, Edinburgh, Midlothian, EH3 9BY
- SIC
- 64999
People & control
19 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Eci Group Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 12 other companies- ECI MANAGEMENT 2 LIMITEDbeneficial owner
- ECI 10 FP LIMITEDbeneficial owner
- ECI 9 FP LIMITEDbeneficial owner
- ECI PARTNERS LLP
- corporate director · appointed 2014-07-08 · Companies House
- GRIFFITH, Christopher Neal
- secretary · appointed 2025-10-13 · Companies House
- director · British · appointed 2025-10-13 · Companies House
- BAKER, Jonathan Peter
- director · British · appointed 1996-04-18 · resigned · Companies House
- BROOKS, Janet Kim
- director · British · appointed 2005-03-23 · resigned · Companies House
- BURNESS SOLICITORS
- corporate nominee secretary · appointed 1996-02-26 · resigned · Companies House
- DAWSON, Stephen John Rodgers
- director · British · appointed 1996-03-14 · resigned · Companies House
- ECI 12 SPECIAL PURPOSE FP LPAlso holds roles at 2 other companies
- ECI MANAGEMENT LIMITEDbeneficial owner
- ECI 9 GP LIMITEDbeneficial owner
- HAY, Roger Owen
- director · British · appointed 1996-04-18 · resigned · Companies House
- LANDSBERG, Kenneth William
- director · British · appointed 1997-07-17 · resigned · Companies House
- MAKEY, Martin
- director · British · appointed 1996-04-18 · resigned · Companies House
- RAFFLE, Timothy David
- director · British · appointed 1999-07-09 · resigned · Companies House
- SHUTTLEWORTH, Philip
- secretary · British · appointed 1999-12-20 · resigned · Companies House
- director · British · appointed 1999-12-20 · resigned · Companies House
- THOMAS, Paul Scott
- director · British · appointed 1997-07-17 · resigned · Companies House
- THOMPSON, Edward Frederick Sloan
- secretary · Scottish · appointed 1996-03-14 · resigned · Companies House
- director · Scottish · appointed 1996-03-14 · resigned · Companies House
- TUDGE, Stephen John
- director · British · appointed 2003-08-05 · resigned · Companies House
- WANSBROUGH, David George Rawdon
- director · British · appointed 1996-04-18 · resigned · Companies House
- WHELAN, Sean Patrick
- director · Irish · appointed 2008-02-19 · resigned · Companies House
- WJB (DIRECTORS) LIMITED
- corporate director · appointed 1996-02-26 · resigned · Companies House
19 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ECI GP SCOTLAND LIMITED?
- What is ECI GP SCOTLAND LIMITED's risk level?
- Where does ECI GP SCOTLAND LIMITED appear across sources?