OpenCompanies

Etchecan Limited

Company number
SC235178
Status
Active
Type
Private Limited Company
Incorporated
12 Aug 2002
Nature of business
Other business support service activities n.e.c.
Corporate group
Leonardo Portland Holdings Limited (6 companies)

Registered office

Leonardo Hotel Edinburgh City Centre
1 Morrison Street Link
Edinburgh
EH3 8DN

Officers

NameRoleAppointedResigned
CARRUTHERS, Jason Francis Director 2 Sep 2026
GUY, Darren Director 31 Jul 2022
NISSENBAUM, Ronen Erwin Director 31 Jul 2022

Control

NameNature of controlNotifiedCeased
Leonardo Portland Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Jul 2017

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Jan 2017
31 Jan 2016
25 Jan 2015
26 Jan 2014
27 Jan 2013
29 Jan 2012
30 Jan 2011
31 Jan 2010
25 Jan 2009
27 Jan 2008
28 Jan 2007
29 Jan 2006
30 Jan 2005
25 Jan 2004

Connections

Owned by

Etchecan Limited → Leonardo Portland Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data