| Company Name | Egroup Facilities Limited |
|---|---|
| Company Status | Active |
| Company Number | SC625363 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2019(5 years, 1 month ago) |
| Previous Name | PCG Facilities Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 81100 | Combined facilities support activities |
Directors
| Director Name | Mr Calum Campbell |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 March 2019(1 week after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Inspire House 3 Renshaw Place Holytown Motherwell North Lanarkshire ML1 4UF Scotland |
| Director Name | Mrs Margaret Rose Harkins |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 30 November 2022(3 years, 8 months after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Civil Servant |
| Country of Residence | Scotland |
| Correspondence Address | Inspire House 3 Renshaw Place Holytown Motherwell North Lanarkshire ML1 4UF Scotland |
| Director Name | Prof Eleanor Shaw Obe |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2022(3 years, 8 months after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | University Dean |
| Country of Residence | Scotland |
| Correspondence Address | Inspire House 3 Renshaw Place Holytown Motherwell North Lanarkshire ML1 4UF Scotland |
| Secretary Name | Mr Alan Davidson McQueen |
|---|---|
| Status | Current |
| Appointed | 01 November 2023(4 years, 7 months after company formation) |
| Appointment Duration | 5 months, 3 weeks |
| Role | Company Director |
| Correspondence Address | Inspire House 3 Renshaw Place Holytown Motherwell North Lanarkshire ML1 4UF Scotland |
| Director Name | Mr Gavin Graham Robert McEwan |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2019(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | Inspire House 3 Renshaw Place Holytown Motherwell North Lanarkshire ML1 4UF Scotland |
| Secretary Name | Ms Mhairi Frances Maguire |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2019(4 days after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 31 October 2023) |
| Role | Company Director |
| Correspondence Address | Inspire House 3 Renshaw Place Holytown Motherwell North Lanarkshire ML1 4UF Scotland |
| Director Name | Mr Robert Cowie |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2019(1 week after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 07 December 2022) |
| Role | Retired |
| Country of Residence | Scotland |
| Correspondence Address | Inspire House 3 Renshaw Place Holytown Motherwell North Lanarkshire ML1 4UF Scotland |
| Director Name | Mr Thomas Duncan Tannahill |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2019(1 week after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 30 November 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Inspire House 3 Renshaw Place Holytown Motherwell North Lanarkshire ML1 4UF Scotland |
| Director Name | Ms Karen Lynn Scott |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2019(1 month, 1 week after company formation) |
| Appointment Duration | 2 weeks (resigned 15 May 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Inspire House 3 Renshaw Place Holytown Motherwell North Lanarkshire ML1 4UF Scotland |
Location
| Registered Address | Inspire House 3 Renshaw Place Holytown Motherwell North Lanarkshire ML1 4UF Scotland |
|---|---|
| Constituency | Airdrie and Shotts |
| Ward | Mossend and Holytown |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 30 March 2025 (11 months, 1 week from now) |
Filing History
| 22 December 2023 | Accounts for a small company made up to 31 March 2023 (12 pages) |
|---|---|
| 7 November 2023 | Appointment of Mr Alan Davidson Mcqueen as a secretary on 1 November 2023 (2 pages) |
| 3 November 2023 | Termination of appointment of Mhairi Frances Maguire as a secretary on 31 October 2023 (1 page) |
| 29 March 2023 | Confirmation statement made on 16 March 2023 with no updates (3 pages) |
| 29 March 2023 | Appointment of Mrs Margaret Rose Harkins as a director on 30 November 2022 (2 pages) |
| 29 March 2023 | Termination of appointment of Robert Cowie as a director on 7 December 2022 (1 page) |
| 29 March 2023 | Termination of appointment of Thomas Duncan Tannahill as a director on 30 November 2022 (1 page) |
| 29 March 2023 | Change of details for Piper Communities Group Limited as a person with significant control on 6 April 2021 (2 pages) |
| 29 March 2023 | Appointment of Professor Eleanor Shaw Obe as a director on 30 November 2022 (2 pages) |
| 5 January 2023 | Accounts for a small company made up to 31 March 2022 (12 pages) |
| 2 May 2022 | Director's details changed for Mr Thomas Duncan Tannahill on 29 April 2022 (2 pages) |
| 16 March 2022 | Confirmation statement made on 16 March 2022 with no updates (3 pages) |
| 21 December 2021 | Accounts for a small company made up to 31 March 2021 (12 pages) |
| 26 May 2021 | Confirmation statement made on 21 March 2021 with updates (4 pages) |
| 6 April 2021 | Resolutions
|
| 8 January 2021 | Accounts for a small company made up to 31 March 2020 (12 pages) |
| 6 April 2020 | Notification of Enable Scotland (Leading the Way) as a person with significant control on 26 March 2019 (2 pages) |
| 6 April 2020 | Notification of Enable Scotland as a person with significant control on 26 March 2019 (2 pages) |
| 6 April 2020 | Change of details for Piper Communities Group Limited as a person with significant control on 26 March 2019 (2 pages) |
| 3 April 2020 | Confirmation statement made on 21 March 2020 with updates (4 pages) |
| 15 May 2019 | Appointment of Ms Karen Lynn Scott as a director on 1 May 2019 (2 pages) |
| 15 May 2019 | Termination of appointment of Karen Lynn Scott as a director on 15 May 2019 (1 page) |
| 9 April 2019 | Appointment of Mr Robert Cowie as a director on 29 March 2019 (2 pages) |
| 9 April 2019 | Cessation of Gavin Graham Robert Mcewan as a person with significant control on 26 March 2019 (1 page) |
| 9 April 2019 | Termination of appointment of Gavin Graham Robert Mcewan as a director on 29 March 2019 (1 page) |
| 9 April 2019 | Change of details for Piper Communities Group Limited as a person with significant control on 26 March 2019 (2 pages) |
| 4 April 2019 | Appointment of Mr Calum Campbell as a director on 29 March 2019 (2 pages) |
| 4 April 2019 | Appointment of Mr Thomas Duncan Tannahill as a director on 29 March 2019 (2 pages) |
| 26 March 2019 | Statement of capital following an allotment of shares on 26 March 2019
|
| 26 March 2019 | Appointment of Ms Mhairi Frances Maguire as a secretary on 26 March 2019 (2 pages) |
| 26 March 2019 | Statement of capital following an allotment of shares on 26 March 2019
|
| 26 March 2019 | Statement of capital following an allotment of shares on 26 March 2019
|
| 22 March 2019 | Incorporation Statement of capital on 2019-03-22
|