General information

Name:

Ebq3 Ltd

Office Address:

Nine Little France Road EH16 4UX Edinburgh

Number: SC661148

Incorporation date: 2020-05-13

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ebq3 came into being in 2020 as a company enlisted under no SC661148, located at EH16 4UX Edinburgh at Nine. This company has been in business for four years and its current state is active. This company's classified under the NACE and SIC code 74990: Non-trading company. 31st May 2023 is the last time account status updates were filed.

We have a group of six directors controlling this particular firm now, including Derek M., Ashley S., Peter W. and 3 other members of the Management Board who might be found within the Company Staff section of our website who have been doing the directors obligations since 2021. Moreover, the managing director's duties are often assisted with by a secretary - Ashley S., who was appointed by the firm in December 2022.

Financial data based on annual report

Company staff

Ashley S.

Role: Secretary

Appointed: 31 December 2022

Latest update: 22 April 2024

Derek M.

Role: Director

Appointed: 29 October 2021

Latest update: 22 April 2024

Ashley S.

Role: Director

Appointed: 29 October 2021

Latest update: 22 April 2024

Peter W.

Role: Director

Appointed: 29 October 2021

Latest update: 22 April 2024

Gary J.

Role: Director

Appointed: 29 October 2021

Latest update: 22 April 2024

Paul L.

Role: Director

Appointed: 29 October 2021

Latest update: 22 April 2024

Derek S.

Role: Director

Appointed: 29 October 2021

Latest update: 22 April 2024

People with significant control

The companies with significant control over the firm are as follows: The University Court Of The University Of Edinburgh owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Edinburgh at South Bridge, EH8 1YG and was registered as a PSC under the reg no Sc005336. Scottish Enterprise owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Glasgow at 50 Waterloo Street, G2 6HQ.

The University Court Of The University Of Edinburgh
Address: Old College South Bridge, Edinburgh, EH8 1YG, United Kingdom
Legal authority Universities (Scotland) Acts
Legal form Charitable Body
Country registered Scotland
Place registered Scottish Charity Register
Registration number Sc005336
Notified on 29 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Scottish Enterprise
Address: Atrium Court 50 Waterloo Street, Glasgow, G2 6HQ, Scotland
Legal authority Enterprise And New Towns (Scotland) Act 1990
Legal form Body
Notified on 29 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Graeme F.
Notified on 13 May 2020
Ceased on 29 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 26 May 2024
Confirmation statement last made up date 12 May 2023
Annual Accounts
Start Date For Period Covered By Report 2020-05-13
End Date For Period Covered By Report 2021-05-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2023/05/31 (AA)
filed on: 19th, July 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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