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 1
  • Mckay, Euan James Brown
    Director 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 - 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mckay, Neve Helen
    Director born in December 2000
    Individual
    Officer
    2019-03-15 ~ 2023-04-21
    OF - Director → CIF 0
  • 2
    Mckay, Carrie Anne
    Director born in August 1976
    Individual
    Officer
    2019-03-15 ~ 2023-04-21
    OF - Director → CIF 0
parent relation
Company in focus

ECN HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Cash at bank and in hand
228 GBP2024-03-31
1,098 GBP2023-03-31
Creditors
Amounts falling due within one year
7 GBP2024-03-31
1,857 GBP2023-03-31
Net Current Assets/Liabilities
235 GBP2024-03-31
2,955 GBP2023-03-31
Total Assets Less Current Liabilities
335 GBP2024-03-31
3,055 GBP2023-03-31
Net Assets/Liabilities
235 GBP2024-03-31
2,595 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
135 GBP2024-03-31
2,495 GBP2023-03-31
Equity
235 GBP2024-03-31
2,595 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in Group Undertakings
100 GBP2024-03-31
100 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
-7 GBP2024-03-31
-1,857 GBP2023-03-31
Other Creditors
Amounts falling due after one year
460 GBP2023-03-31

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 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-14
    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
Active 1
  • AUTOVALET CONTRACTS LIMITED - 2008-11-21
    227 West George Street, Glasgow
    Liquidation Corporate (3 parents)
    Equity (Company account)
    10,102 GBP2023-03-31
    Person with significant control
    2019-04-01 ~ now
    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.