Egroup Facilities Limited, Motherwell

Egroup Facilities Limited is a private limited company. Formerly, it was called Pcg Facilities Limited (it was changed on 2021-04-06). Located at Inspire House 3 Renshaw Place, Holytown, Motherwell ML1 4UF, this 5 years old company was incorporated on 2019-03-22 and is categorised as "combined facilities support activities" (Standard Industrial Classification code: 81100).
3 directors can be found in the business: Margaret H. (appointed on 30 November 2022), Eleanor S. (appointed on 30 November 2022), Calum C. (appointed on 29 March 2019). Moving on to the secretaries (1 in total), we can name: Alan M. (appointed on 01 November 2023).
About
Name: Egroup Facilities Limited
Number: SC625363
Incorporation date: 2019-03-22
End of financial year: 31 March
 
Address: Inspire House 3 Renshaw Place
Holytown
Motherwell
ML1 4UF
SIC code: 81100 - Combined facilities support activities
Company staff
People with significant control
Enable Communities Group Limited
22 March 2019
Address Inspire House 3 Renshaw Place, Eurocentral, Lanarkshire, ML1 4UF, Scotland
Legal authority Scotland
Legal form Private Company Limited By Guarantee
Country registered Scotland
Place registered Register Of Companies
Registration number Sc620598
Nature of control: 25-50% voting rights
75,01-100% shares
right to appoint and remove directors
Enable Scotland (Leading The Way)
26 March 2019
Address Inspire House 3 Renshaw Place, Holytown, Motherwell, ML1 4UF, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc145263
Nature of control: 25-50% voting rights
25-50% shares
Enable Scotland
26 March 2019
Address Inspire House 3 Renshaw Place, Holytown, Motherwell, ML1 4UF, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc278976
Nature of control: 25-50% voting rights
25-50% shares
Gavin M.
22 March 2019 - 26 March 2019
Nature of control: 75,01-100% shares

The target date for Egroup Facilities Limited confirmation statement filing is 2024-03-30. The previous one was sent on 2023-03-16. The target date for the next statutory accounts filing is 31 December 2023. Previous accounts filing was sent for the time up to 31 March 2022.

4 persons of significant control are listed in the official register, namely: Enable Communities Group Limited owns over 3/4 of shares, 1/2 or less of voting rights. The corporate PSC can be reached at 3 Renshaw Place, Eurocentral, ML1 4UF Lanarkshire. Enable Scotland (Leading The Way) owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at 3 Renshaw Place, Holytown, ML1 4UF Motherwell. Enable Scotland owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at 3 Renshaw Place, Holytown, ML1 4UF Motherwell.

Company filing
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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates March 16, 2024
filed on: 18th, March 2024 | confirmation statement
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