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Eh1 Limited GLASGOW

Eh1 started in year 2011 as Private Limited Company with registration number SC402586. The Eh1 company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Glasgow at Hamilton House. Postal code: G12 8DR.

The firm has 3 directors, namely Lesley W., Stephen M. and Stefan K.. Of them, Stefan K. has been with the company the longest, being appointed on 30 June 2011 and Lesley W. has been with the company for the least time - from 5 July 2016. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Fiona D. who worked with the the firm until 13 June 2014.

Eh1 Limited Address / Contact

Office Address Hamilton House
Office Address2 70 Hamilton Drive
Town Glasgow
Post code G12 8DR
Country of origin United Kingdom

Company Information / Profile

Registration Number SC402586
Date of Incorporation Wed, 29th Jun 2011
Industry Public houses and bars
Industry Hotels and similar accommodation
End of financial Year 31st March
Company age 13 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated Thu, 29th Jun 2023

Company staff

Lesley W.

Position: Director

Appointed: 05 July 2016

Stephen M.

Position: Director

Appointed: 01 August 2012

Stefan K.

Position: Director

Appointed: 30 June 2011

Fiona D.

Position: Secretary

Appointed: 01 September 2012

Resigned: 13 June 2014

John Y.

Position: Director

Appointed: 30 June 2011

Resigned: 31 August 2012

David M.

Position: Director

Appointed: 30 June 2011

Resigned: 31 October 2014

Brian M.

Position: Director

Appointed: 30 June 2011

Resigned: 21 March 2022

D.w. Director 1 Limited

Position: Corporate Director

Appointed: 29 June 2011

Resigned: 30 June 2011

Eric G.

Position: Director

Appointed: 29 June 2011

Resigned: 30 June 2011

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we established, there is Scotsman Holdings Plc from Glasgow, Scotland. The abovementioned PSC is classified as "a plc", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Scotsman Holdings Plc

70 Hamilton Drive, Glasgow, G12 8DR, Scotland

Legal authority Companies Act 2006
Legal form Plc
Country registered Scotland
Place registered Uk
Registration number Sc358051
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control
Full accounts for the period ending 2023/03/31
filed on: 25th, October 2023 		Free Download (24 pages)

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