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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 3
  • 1
    Mckay, Carrie Anne
    Born in August 1976
    Individual (1 offspring)
    Officer
    2019-03-15 ~ 2023-04-21
    OF - Director → CIF 0
  • 2
    Mckay, Neve Helen
    Born in December 2000
    Individual (1 offspring)
    Officer
    2019-03-15 ~ 2023-04-21
    OF - Director → CIF 0
  • 3
    Mckay, Euan James Brown
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2019-03-15 ~ now
    OF - Director → CIF 0
    Mr Euan James Brown Mckay
    Born in May 1972
    Individual (2 offsprings)
    Person with significant control
    2019-03-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

ECN HOLDINGS LTD

Period: 2019-03-15 ~ now
Company number: SC624522
Registered name
ECN HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Cash at bank and in hand
2 GBP2025-03-31
228 GBP2024-03-31
Creditors
Amounts falling due within one year
7 GBP2024-03-31
Net Current Assets/Liabilities
2 GBP2025-03-31
235 GBP2024-03-31
Total Assets Less Current Liabilities
102 GBP2025-03-31
335 GBP2024-03-31
Creditors
Amounts falling due after one year
-100 GBP2024-03-31
Net Assets/Liabilities
102 GBP2025-03-31
235 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
2 GBP2025-03-31
135 GBP2024-03-31
Equity
102 GBP2025-03-31
235 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investments in Group Undertakings
100 GBP2025-03-31
100 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
-7 GBP2024-03-31

Related profiles found in government register
  • ECN HOLDINGS LTD
    Info
    Registered number SC624522
    13 Westport, East Kilbride, Glasgow G75 8QR
    PRIVATE LIMITED COMPANY incorporated on 2019-03-15 (7 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • ECN HOLDINGS LTD
    S
    Registered number Sc624522
    9 Glasgow Road, Paisley, Renfrewshire, Scotland, PA1 3QS
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ERGON VEHICLE SERVICES LTD
    - now SC272098
    AUTOVALET CONTRACTS LIMITED - 2008-11-21
    227 West George Street, Glasgow
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-04-01 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.