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Eh1 Group Limited

Eh1 Group Limited is a dormant company incorporated on 6 July 2023 with the registered office located in Dundee, City of Dundee. Eh1 Group Limited was registered 2 years 2 months ago.
Status
Dormant
Dormant since incorporation
Company No
SC774990
Private limited company
Scottish Company
Age
2 years 2 months
Incorporated 6 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 July 2025 (2 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 6 Jul30 Sep 2024 (1 year 2 months)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Ruby House 9 Luna Place
Dundee Technology Park
Dundee
DD2 1TY
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Dec 1977
Director • British • Lives in Jersey • Born in Oct 1961
Director • British • Lives in Scotland • Born in Oct 1988
Director • Managing Director • Irish • Lives in Luxembourg • Born in May 1976
McCann Estates Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Eh1 Students (Gorgie) Limited
Louise Melanie Kathryn Byars, Anthony Roiall Banks, and 1 more are mutual people.
Active
Ruby Developments (Scotland) Limited
Louise Melanie Kathryn Byars and Anthony Roiall Banks are mutual people.
Active
Nameco (No.810) Limited
Anthony Roiall Banks is a mutual person.
Active
McCann Estates Ltd
Mr Maurice McCann is a mutual person.
Active
Affertons Limited
Louise Melanie Kathryn Byars is a mutual person.
Active
Advanced Sampling Process Instruments Limited
Louise Melanie Kathryn Byars is a mutual person.
Active
Ruby Capital Properties (Scotland) Limited
Louise Melanie Kathryn Byars is a mutual person.
Active
Ruby Investments (Scotland) Limited
Louise Melanie Kathryn Byars is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£3
Total Liabilities
-£1
Net Assets
£2
Debt Ratio (%)
33%
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Jul 2025
Mr John Paul Keane Appointed
2 Months Ago on 9 Jul 2025
Louise Melanie Kathryn Byars Resigned
2 Months Ago on 9 Jul 2025
Dormant Accounts Submitted
5 Months Ago on 4 Apr 2025
Accounting Period Extended
9 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Aug 2024
Incorporated
2 Years 2 Months Ago on 6 Jul 2023
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Documents
Confirmation statement made on 5 July 2025 with no updates
Submitted on 14 Jul 2025
Termination of appointment of Louise Melanie Kathryn Byars as a director on 9 July 2025
Submitted on 9 Jul 2025
Appointment of Mr John Paul Keane as a director on 9 July 2025
Submitted on 9 Jul 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 4 Apr 2025
Previous accounting period extended from 31 July 2024 to 30 September 2024
Submitted on 2 Dec 2024
Confirmation statement made on 5 July 2024 with no updates
Submitted on 9 Aug 2024
Incorporation
Submitted on 6 Jul 2023
Repayment History
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