CompaniesInTheUK

ECOSYSTEMS TECHNOLOGIES LIMITED

Company number SC645588 ·

Active

3 active / 3 ceased · persons with significant control

Envoy Capital Management Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-04-27
Correspondence address
5, Queens Terrace, Aberdeen, AB10 1XL, Scotland
Legal form
Private Limited Company
Place registered
Register Of Companies For Scotland
Registration number
Sc521829
Country registered
Scotland

Mr Matthew John Stevenson

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-11-30
Date of birth
December 1976
Nationality
British
Country of residence
Scotland
Correspondence address
11, Dudhope Terrace, Dundee, DD3 6TS, Scotland

Luskentyre Investments Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-10-28
Correspondence address
Marlings, Blebocraigs, Cupar, Fife, KY15 5UQ, Scotland
Legal form
Private Company Limited By Shares

Eden River Capital Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2021-10-01
Ceased on
2026-04-27
Correspondence address
11, Dudhope Terrace, Dundee, DD3 6TS, Scotland
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
Sc690956
Country registered
Scotland

Mr Neil Robert Birnie

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-10-28
Ceased on
2019-10-28
Date of birth
October 1973
Nationality
British
Country of residence
Scotland
Correspondence address
11, Dudhope Terrace, Dundee, DD3 6TS, Scotland

Luskentyre Investments Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-10-28
Ceased on
2021-10-01
Correspondence address
11, Dudhope Terrace, Dundee, DD3 6TS, Scotland
Legal form
Private Company Limited By Shares