Company profile

CBEC ECO ENGINEERING UK LIMITED

active • ltd • 65 Sussex Street, Glasgow, G41 1DX, Scotland

Company no.SC385000Officers28Documents0

Key company facts

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Company Number: SC385000
Company Status: active
Type: ltd
Date Of Creation: 2010-09-08
Registered Office: 65 Sussex Street, Glasgow, G41 1DX, Scotland
Sic Codes: environmental consulting activities

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Latest activity

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Update	Date	Recency
Confirmation Statement Submitted	13 Nov 2025	6 Months
Accounts Submitted	4 Nov 2025	6 Months
BARTON, Thomas George James Resigned	19 Sep 2025	8 Months
Accounts Submitted	7 Apr 2025	1 Year
HERLIHY, Francis Appointed	1 Apr 2025	1 Year
DRAPER, Abigail Sarah Resigned	31 Mar 2025	1 Year
BARLOW, Peter Raymond Resigned	14 Jan 2025	1 Year
FALCONER, Gordon Appointed	14 Jan 2025	1 Year
THOMAS, Daniel Appointed	14 Jan 2025	1 Year
Accounts Submitted	16 Dec 2024	1 Year
MCARTHUR, Samuel George Resigned	29 Oct 2024	1 Year
Accounts Submitted	23 Oct 2024	1 Year

Documents

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People

Officers tied to this company.

Name	Role	Appointed
HERLIHY, Francis	director	2025-04-01
FALCONER, Gordon	director	2025-01-14
THOMAS, Daniel	director	2025-01-14
GILLIES, Eric Augustine, Dr	director	2023-12-01
WILSON, Alison	director	2023-12-01
HODGES, Elliott Samuel	director	2022-08-03
O'HARE, Matthew	director	2022-08-03
EVANS, Sally	secretary	2021-09-18
BARTON, Thomas George James	director	2021-04-01
DRAPER, Abigail Sarah	director	2021-04-01
DRAPER, Abigail Sarah	director	2021-04-01
DRAPER, Abigail Sarah	director	2021-04-01

PSC records

People with significant control, when present.

Name	Control	Notified
Salix River & Wetland Services Limited	corporate-entity-person-with-significant-control	2018-01-05
Dr Christopher Ryan Campbell	individual-person-with-significant-control	2016-09-08
Dr Christopher Branson Bowles	individual-person-with-significant-control	2016-09-08
Dr Hamish John Moir	individual-person-with-significant-control	2016-09-08

Mutual companies

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Officer	Role	Connected
HERLIHY, Francis	director	106
FALCONER, Gordon	director	0
GILLIES, Eric Augustine, Dr	director	0
HODGES, Elliott Samuel	director	38
DRAPER, Abigail Sarah	director	93
DRAPER, Abigail Sarah	director	93
DRAPER, Abigail Sarah	director	93
MR IAN HARRY STRUDWICK	Current Director	59
RYDER, Alasdair Alan	director	102
DAY, Wendy Lee	secretary	0

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