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Companies/SC385000

Cbec Eco Engineering UK Limited

Private Limited Company · Glasgow

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Salix River & Wetland Services LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2018-01-05 · No cessation recorded

Source record 110843827
HM
Dr Hamish John MoirIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-09-08 · No cessation recorded

Source record 111537406
Show 2 ceased records
CB
Dr Christopher Branson BowlesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-09-08 · Ceased 2018-01-05

Source record 111537404
CC
Dr Christopher Ryan CampbellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-09-08 · Ceased 2018-01-05

Source record 111537405

People behind the business

Current appointments and the wider business interests of each person.

Appointments

14 current · 7 historical
FH
Francis HerlihyCurrent director
Appointed 2025-04-01 · 1 yr · Director
+174 others
DT
Daniel ThomasCurrent director
Appointed 2025-01-14 · 1 yr · Director
+10 others
GF
Gordon FalconerCurrent director
Appointed 2025-01-14 · 1 yr · Technical Director
AW
Alison WilsonCurrent director
Appointed 2023-12-01 · 2 yrs · Environmental Consultant
EG
Eric GilliesCurrent director
Appointed 2023-12-01 · 2 yrs · Technical Director
MO
Matthew O HareCurrent director
Appointed 2022-08-03 · 4 yrs · Director
+1 other
EH
Elliott HodgesCurrent director
Appointed 2022-08-03 · 4 yrs · Chartered Accountant
+37 others
SE
Sally EvansCurrent secretary
Appointed 2021-09-18 · 5 yrs
+16 others
IS
Ian StrudwickCurrent director
Appointed 2021-04-01 · 5 yrs · Environmental Consultant
+57 others
AR
Alasdair RyderCurrent director
Appointed 2021-04-01 · 5 yrs · Director
+244 others
SL
Sam LoweCurrent director
Appointed 2021-04-01 · 5 yrs · Director
+5 others
DH
David HollandCurrent director
Appointed 2018-01-05 · 8 yrs · Environmental Consultant
+9 others
HM
Hamish MoirCurrent director
Appointed 2010-09-08 · 16 yrs · Company Representative
CB
Christopher BowlesCurrent director
Appointed 2010-09-08 · 16 yrs · Company Director
Show 7 historical appointments
SM
Samuel McarthurResigned director
Resigned 2023-12-01 · Principal Consultant - Geomorphology
AD
Abigail DraperResigned director
Resigned 2021-04-01 · 3 yrs · Finance Director
TB
Thomas BartonResigned director
Resigned 2021-04-01 · 4 yrs · Director
WD
Wendy DayResigned secretary
Resigned 2019-07-01 · 2 yrs
PB
Peter BarlowResigned director
Resigned 2018-01-05 · 7 yrs · Civil Engineer
CorpTaggart Meil MathersResigned secretary
Resigned 2010-09-08 · 11 yrs
CC
Christopher CampbellResigned director
Resigned 2010-09-08 · 7 yrs · Company Director

Board profile

People with appointments
14
Directors assessed
13
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active