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 5
  • 1
    Wilson, Michael William Neil
    Company Director born in June 1964
    Individual (11 offsprings)
    Officer
    2015-02-05 ~ dissolved
    OF - director → CIF 0
  • 2
    Burke, Dorothy Margaret
    Born in September 1964
    Individual (10 offsprings)
    Officer
    2018-11-12 ~ dissolved
    OF - director → CIF 0
  • 3
    Gillespie, Mark Alexander
    Managing Director born in August 1970
    Individual (9 offsprings)
    Officer
    2017-03-13 ~ dissolved
    OF - director → CIF 0
  • 4
    6 & 7, Queens Terrace, Aberdeen, Scotland
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    38,674 GBP2020-03-31
    Person with significant control
    2017-02-23 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    6 & 7, Queens Terrace, Aberdeen, Scotland
    Corporate (7 parents, 137 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-01-01 ~ dissolved
    OF - secretary → CIF 0
Ceased 5
  • 1
    Welsh, Jamie Farquharson
    Project Manager born in October 1969
    Individual (1 offspring)
    Officer
    2018-11-12 ~ 2021-03-25
    OF - director → CIF 0
  • 2
    Cowie, Michael Sutherland
    Technical Director born in April 1970
    Individual (2 offsprings)
    Officer
    2015-06-26 ~ 2018-11-12
    OF - director → CIF 0
  • 3
    Petrie, Maureen Elizabeth
    Personnel Operations Director born in March 1969
    Individual
    Officer
    2015-02-05 ~ 2018-11-12
    OF - director → CIF 0
  • 4
    Mcdermott, Keith Michael
    Commercial Director born in January 1963
    Individual (5 offsprings)
    Officer
    2015-02-05 ~ 2018-11-12
    OF - director → CIF 0
  • 5
    CLP SECRETARIES LIMITED - 2018-07-12
    Commercial House, 2 Rubislaw Terrace, Aberdeen, Scotland
    Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    3 GBP2023-08-31
    Officer
    2015-02-05 ~ 2020-12-31
    PE - secretary → CIF 0
parent relation
Company in focus

ECOSSE IP AMBIENT HOLDINGS LIMITED

Previous name
ECOSSE SUBSEA AMBIENT HOLDINGS LIMITED - 2018-12-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1 GBP2020-03-31
1 GBP2019-03-31
Debtors
1 GBP2020-03-31
1 GBP2019-03-31
Creditors
Current
-1 GBP2020-03-31
-1 GBP2019-03-31
Total Assets Less Current Liabilities
1 GBP2020-03-31
1 GBP2019-03-31
Equity
Called up share capital
1 GBP2020-03-31
1 GBP2019-03-31
Other Debtors
Amounts falling due within one year
1 GBP2020-03-31
1 GBP2019-03-31
Amounts owed to group undertakings
Current
1 GBP2020-03-31
1 GBP2019-03-31

Related profiles found in government register
  • ECOSSE IP AMBIENT HOLDINGS LIMITED
    Info
    ECOSSE SUBSEA AMBIENT HOLDINGS LIMITED - 2018-12-20
    Registered number SC496893
    6 & 7 Queens Terrace, Aberdeen AB10 1XL
    Private Limited Company incorporated on 2015-02-05 and dissolved on 2022-05-17 (7 years 3 months). The company status is Dissolved.
    CIF 0
  • ECOSSE IP AMBIENT HOLDINGS LIMITED
    S
    Registered number Sc496893
    6 & 7, Queens Terrace, Aberdeen, Scotland, AB10 1XL
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ECOSSE SUBSEA AMBIENT LIFTING LIMITED - 2018-12-20
    6 & 7 Queens Terrace, Aberdeen, Scotland
    Dissolved corporate (5 parents)
    Person with significant control
    2017-02-23 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.