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
    Banks, Anthony Roiall
    Company Director born in October 1961
    Individual (28 offsprings)
    Officer
    2023-07-06 ~ now
    OF - director → CIF 0
  • 2
    Mccann, Maurice
    Company Director born in December 1977
    Individual (4 offsprings)
    Officer
    2023-07-06 ~ now
    OF - director → CIF 0
  • 3
    Byars, Louise Melanie Kathryn
    Company Director born in October 1988
    Individual (10 offsprings)
    Officer
    2023-07-06 ~ now
    OF - director → CIF 0
  • 4
    MCCANN ESTATES LTD.
    6, Redheughs Rigg, Edinburgh, Scotland
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    65,377 GBP2024-03-03
    Person with significant control
    2023-07-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Ruby House, 9 Luna Place, Dundee Technology Park, Dundee, Scotland
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-07-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

EH1 GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • EH1 GROUP LIMITED
    Info
    Registered number SC774990
    Ruby House 9 Luna Place, Dundee Technology Park, Dundee DD2 1TY
    Private Limited Company incorporated on 2023-07-06 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
  • EH1 GROUP LIMITED
    S
    Registered number Sc774990
    Ruby House, 9 Luna Place, Dundee Technology Park, Dundee, Scotland, DD2 1TY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Ruby House 9 Luna Place, Dundee Technology Park, Dundee, Scotland
    Corporate (4 parents)
    Person with significant control
    2023-07-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.