Eh1 Limited

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Eh1 Limited

sc402586•Private Limited With Share Capital

Hamilton House, 70 Hamilton Drive, Glasgow, G128DR

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Incorporated

29/06/2011

Company Age

14 years

Directors

3

Employees

126

SIC Code

55100

Risk

very low risk

Company Overview

Registration, classification & business activity

Eh1 Limited (sc402586) is a private limited with share capital incorporated on 29/06/2011 (14 years old) and registered in glasgow, G128DR. The company operates under SIC code 55100 - hotels and similar accommodation.

Private Limited With Share Capital
SIC: 55100
Medium
Incorporated 29/06/2011
G128DR
126 employees

Financial Overview

Total Assets

£59.20M

Liabilities

£37.95M

Net Assets

£21.25M

Turnover

£11.71M

Cash

£1.46M

Key Metrics

126

Employees

3

Directors

1

Shareholders

Board of Directors

3
S
stefan paul king
director
L
lesley welsh
director
E
ewan james robertson
director

Charges

13

Registered

6

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

74
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2014
Termination Secretary Company With Name
Category:Officers
Date:10-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2014
Auditors Resignation Company
Category:Auditors
Date:31-07-2013
Auditors Resignation Company
Category:Auditors
Date:17-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:25-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-09-2012
Termination Director Company With Name
Category:Officers
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2012
Legacy
Category:Mortgage
Date:02-02-2012
Legacy
Category:Mortgage
Date:24-01-2012
Legacy
Category:Mortgage
Date:24-01-2012
Legacy
Category:Mortgage
Date:12-08-2011
Legacy
Category:Mortgage
Date:09-08-2011
Legacy
Category:Mortgage
Date:09-08-2011
Legacy
Category:Mortgage
Date:01-08-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-07-2011
Termination Director Company With Name
Category:Officers
Date:11-07-2011
Termination Director Company With Name
Category:Officers
Date:11-07-2011
Incorporation Company
Category:Incorporation
Date:29-06-2011

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date08/11/2025
Latest Accounts31/03/2025

Trading Addresses

Hamilton House, 70 Hamilton Drive, Glasgow, G12 8Dr, G128DRRegistered

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Contact

Hamilton House, 70 Hamilton Drive, Glasgow, G128DR