The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Cowan, Andrew David
    Ceo born in October 1966
    Individual (34 offsprings)
    Officer
    2024-10-14 ~ now
    OF - director → CIF 0
  • 2
    Vaughan, Mathew Gareth
    Accountant born in December 1976
    Individual (34 offsprings)
    Officer
    2022-10-27 ~ now
    OF - director → CIF 0
  • 3
    Kaney, Mark Francis John
    Director born in September 1975
    Individual (7 offsprings)
    Officer
    2022-05-03 ~ now
    OF - director → CIF 0
  • 4
    EURO ENVIRONMENTAL UTILITIES GROUP LIMITED - 2020-12-29
    2, Watt Road, Hillington Park, Glasgow, Scotland, Scotland
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Fernie, Greg Nicholas Louden
    Director born in May 1976
    Individual (2 offsprings)
    Officer
    2019-02-22 ~ 2020-01-04
    OF - director → CIF 0
  • 2
    Spinks, Roderick George
    Director born in February 1957
    Individual (3 offsprings)
    Officer
    2002-10-02 ~ 2013-02-19
    OF - director → CIF 0
  • 3
    Higgins, Gavin Stewart
    Finance Director born in September 1977
    Individual (19 offsprings)
    Officer
    2012-11-26 ~ 2014-06-06
    OF - director → CIF 0
  • 4
    Edge, Stanley Joseph
    Director born in February 1957
    Individual (1 offspring)
    Officer
    2000-07-01 ~ 2002-07-01
    OF - director → CIF 0
  • 5
    Milligan, Maureen
    Group Finance Director born in July 1964
    Individual (2 offsprings)
    Officer
    2014-11-01 ~ 2016-08-22
    OF - director → CIF 0
    Milligan, Maureen
    Director born in July 1964
    Individual (2 offsprings)
    2019-12-13 ~ 2022-04-08
    OF - director → CIF 0
  • 6
    Moon, Kevin Andrew
    Company Director born in November 1960
    Individual (3 offsprings)
    Officer
    2006-03-01 ~ 2011-04-01
    OF - director → CIF 0
  • 7
    Davidson Chalmers Ws
    Individual
    Officer
    1999-10-11 ~ 2002-10-02
    OF - secretary → CIF 0
  • 8
    Smith, Mark
    Company Director born in March 1966
    Individual (4 offsprings)
    Officer
    2005-02-17 ~ 2006-02-28
    OF - director → CIF 0
  • 9
    Thomas, Richard David
    Director born in March 1979
    Individual (19 offsprings)
    Officer
    2020-09-01 ~ 2024-10-31
    OF - director → CIF 0
  • 10
    Joyce, Stephen
    Group Managing Director born in January 1960
    Individual (2 offsprings)
    Officer
    2013-02-05 ~ 2016-05-27
    OF - director → CIF 0
  • 11
    Taylor, John James
    Chartered Accountant born in December 1960
    Individual (26 offsprings)
    Officer
    2011-04-01 ~ 2012-09-17
    OF - director → CIF 0
  • 12
    Kelly, Joseph Shaun
    Director born in May 1954
    Individual (8 offsprings)
    Officer
    2002-07-01 ~ 2010-02-19
    OF - director → CIF 0
  • 13
    White, Charles Liddell
    Director born in December 1963
    Individual (11 offsprings)
    Officer
    2016-05-27 ~ 2019-02-22
    OF - director → CIF 0
  • 14
    Duncan, William Murray
    Individual (1 offspring)
    Officer
    2006-06-28 ~ 2012-04-25
    OF - secretary → CIF 0
  • 15
    Shardlow, Susan
    Director born in October 1961
    Individual (7 offsprings)
    Officer
    2021-03-25 ~ 2022-12-31
    OF - director → CIF 0
  • 16
    Fulton, Lynne
    Director born in September 1973
    Individual
    Officer
    2019-02-22 ~ 2020-11-27
    OF - director → CIF 0
  • 17
    DAVIDSON CHALMERS STEWART (NOMINEES) LIMITED - now
    10 Castle Terrace, Edinburgh, Midlothian
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    1999-10-11 ~ 2000-07-01
    PE - director → CIF 0
  • 18
    DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED - now
    12 Hope Street, Edinburgh, Midlothian
    Corporate (7 parents, 125 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2002-10-02 ~ 2006-06-28
    PE - secretary → CIF 0
  • 19
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (94 parents, 861 offsprings)
    Officer
    2012-04-25 ~ 2019-02-22
    PE - secretary → CIF 0
parent relation
Company in focus

EEG UTILITY SOLUTIONS LIMITED

Previous names
FUTURE ENVIRONMENTAL SOLUTIONS LIMITED - 2012-07-19
EURO ENVIRONMENTAL CONTRACTS (SOUTHERN) LIMITED - 2010-03-03
EURO-ENVIRONMENTAL CONTRACTS (NORTHERN) LIMITED - 2003-10-02
EURO-ENVIRONMENTAL CONTRACTS (NORTH EAST) LIMITED - 2002-05-03
EURO-ENVIRONMENTAL CONTRACTS (WEST) LIMITED - 2000-02-11
Standard Industrial Classification
81222 - Specialised Cleaning Services

Related profiles found in government register
  • EEG UTILITY SOLUTIONS LIMITED
    Info
    FUTURE ENVIRONMENTAL SOLUTIONS LIMITED - 2012-07-19
    EURO ENVIRONMENTAL CONTRACTS (SOUTHERN) LIMITED - 2010-03-03
    EURO-ENVIRONMENTAL CONTRACTS (NORTHERN) LIMITED - 2003-10-02
    EURO-ENVIRONMENTAL CONTRACTS (NORTH EAST) LIMITED - 2002-05-03
    EURO-ENVIRONMENTAL CONTRACTS (WEST) LIMITED - 2000-02-11
    Registered number SC200651
    2 Watt Road, Hillington Park, Glasgow, Scotland G52 4RR
    Private Limited Company incorporated on 1999-10-11 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • EEG UTILITY SOLUTIONS LIMITED
    S
    Registered number Sc200651
    2, Watt Road, Hillington Park, Glasgow, Scotland, Scotland, G52 4RR
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INTEGRATED UTILITIES MANAGEMENT LIMITED - 2011-11-02
    EEG UTILITIES MANAGEMENT LIMITED - 2011-03-18
    2 Watt Road, Hillington Park, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.