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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
    Boccardo, Jose Manuel
    Eadvisory Director born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Watt, Martin Robert
    Finance Director born in July 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Shearman, Steven Alan
    Managing Director born in June 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-09-22 ~ now
    OF - Director → CIF 0
  • 4
    Ibarra Moreno, Luis Enrique
    Technology Director born in January 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-09-22 ~ now
    OF - Director → CIF 0
  • 5
    ECERTO HOLDINGS LIMITED - now
    icon of address37, Albyn Place, Aberdeen, Scotland
    Active Corporate (4 parents, 1 offspring)
    Total liabilities (Company account)
    544,522 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-06-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Medina Gonzalez, Asdrubal
    Director born in March 1972
    Individual
    Officer
    icon of calendar 2016-09-22 ~ 2020-11-19
    OF - Director → CIF 0
    Mr Asdrubal Medina Gonzalez
    Born in March 1972
    Individual
    Person with significant control
    icon of calendar 2016-09-22 ~ 2019-06-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Steven Shearman
    Born in June 1972
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-09-22 ~ 2019-06-27
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Luis Ibarra Moreno
    Born in January 1983
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-09-22 ~ 2019-06-27
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ECERTO LIMITED

Previous names
ECERTO ENERGY LIMITED - 2022-01-10
M&P OIL AND GAS SOLUTIONS LIMITED - 2019-11-15
M & P OIL AND GAS SOLUTIONS LIMITED - 2016-10-25
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
491,911 GBP2023-12-31
468,920 GBP2022-12-31
Current Assets
253,928 GBP2023-12-31
183,620 GBP2022-12-31
Total assets
745,839 GBP2023-12-31
652,540 GBP2022-12-31
Equity
92,491 GBP2023-12-31
124,753 GBP2022-12-31
Creditors
Amounts falling due within one year
481,468 GBP2023-12-31
385,407 GBP2022-12-31
Amounts falling due after one year
158,380 GBP2023-12-31
142,380 GBP2022-12-31
Total liabilities
745,839 GBP2023-12-31
652,540 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31

  • ECERTO LIMITED
    Info
    ECERTO ENERGY LIMITED - 2022-01-10
    M&P OIL AND GAS SOLUTIONS LIMITED - 2022-01-10
    M & P OIL AND GAS SOLUTIONS LIMITED - 2022-01-10
    Registered number SC545992
    icon of address201 Neo House Riverside Drive, Aberdeen AB11 7LH
    Private Limited Company incorporated on 2016-09-22 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.