OpenCompanies

Ecerto Holdings Limited

Company number
SC634613
Status
Active
Type
Private Limited Company
Incorporated
27 Jun 2019
Nature of business
Activities of other holding companies n.e.c.

Registered office

201 Neo House
Riverside Drive
Aberdeen
AB11 7LH

Previous names

  • Ecapital Holdings Limited (until 10 Jan 2022)

Control

NameNature of controlNotifiedCeased
Asdrubal Medina Gonzalez Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
27 Jun 2019 21 Dec 2020
Steven Alan Shearman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 Jun 2019 12 May 2021
Mr Luis Enrique Ibarra Moreno Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
27 Jun 2019

Accounts

Year ended Net assets Employees
31 Dec 2024 - 0
31 Dec 2023 - 0
31 Dec 2021 £325 4
31 Dec 2020 £333 3
30 Jun 2020 £710 3

Connections

Controls

Companies at the same address

Data