E.C.G. Building Maintenance Ltd
- Company number
- SC147376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Nov 1993
- Nature of business
- Construction of commercial buildings
- Corporate group
- Bestow Chapeau Limited (177 companies)
Registered office
Previous names
- Comlaw No. 342 Limited (until 1 Jan 1994)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILNE, Darren James Ivor | Director | 1 Apr 2025 | |
| PAUL, Simon | Director | 25 Oct 2024 | |
| MCKAY, Peter | Director | 25 Oct 2024 | |
| HAWTHORNE, Stephen William | Secretary | 31 Jan 2006 | 25 Oct 2024 |
| HAWTHORNE, Stephen William | Director | 4 Apr 1994 | 25 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mecsia Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors |
8 Oct 2026 | |
| Ecg Facilities Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 8 Oct 2026 |
| Mr Stephen William Hawthorne | Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2016 |
Accounts
Connections
Owned by
E.C.G. Building Maintenance Ltd → Mecsia Limited → Mecsia Midco Limited → Mecsia Group Limited → Chillaton Bidco Limited → Chillaton Midco Limited
Controls
- Lynk FM Limited (SC356388)
Directors’ other companies
- MCKAY, Peter - Director at Lynk FM Limited
- MILNE, Darren James Ivor - Director at Chillaton Topco Limited
- MILNE, Darren James Ivor - Director at Chillaton Midco Limited
- MILNE, Darren James Ivor - Director at Mecsia Midco Limited
- MILNE, Darren James Ivor - Director at Mecsia Limited
- MILNE, Darren James Ivor - Director at Cambridge Maintenance Services Limited
- MILNE, Darren James Ivor - Director at Acorn Engineering Group Limited
- MILNE, Darren James Ivor - Director at Acorn Integrated Systems (Bms Maintenance) Limited
- MILNE, Darren James Ivor - Director at Acorn Engineering Limited
- MILNE, Darren James Ivor - Director at Artic Holdings Limited