Register entry · No. SC774990
EH1 GROUP LIMITED
Checks
1 to look at 11 clear · 2 can't tell yet
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Last filed accounts
Net liabilities of £898: it owed more than it owned.
Accounts to 30 Sep 2025 · See it · What this means
The other 13 checks
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Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Clear
Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 30 Jun 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 19 Jul 2027.
Companies House register -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 6 Jul 2023 (3 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time -
Clear
Year-end changes
Changed once in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Moved 1 time in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
RUBY HOUSE 9 LUNA PLACE, DUNDEE TECHNOLOGY PARK, DUNDEE, SCOTLAND, DD2 1TP
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
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Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 19 Jul 2027
- Last made up to
- 5 Jul 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- EH1 GROUP LIMITED 6 Jul 2023 – now
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2025 | not published | not published | — | £-898 | 3 |
| 30 Sep 2024 (15 months) * | not published | not published | — | £2 | 3 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Ms C Fraser · Director, named in the accounts to 30 Sep 2025
- Mr J P Keane · Director, named in the accounts to 30 Sep 2025
- Mr M McCann · Director, named in the accounts to 30 Sep 2025
- Ms L Byars · Director, named in the accounts to 30 Sep 2025
- Mr A Banks · Director, named in the accounts to 30 Sep 2025
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mccann Estates Ltd company · Sc366724 · United Kingdom | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Jul 2023 | — | — | |
| Ruby Developments (Scotland) Limited company · Sc774903 · United Kingdom | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Jul 2023 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is EH1 GROUP LIMITED still trading?
The register shows EH1 GROUP LIMITED as active.
What does EH1 GROUP LIMITED do?
It files the industry code 64209 (Activities of other holding companies n.e.c.).
When was EH1 GROUP LIMITED set up?
It was incorporated on 6 July 2023.
When are EH1 GROUP LIMITED's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.
When is EH1 GROUP LIMITED's next confirmation statement due?
By 19 July 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 16 Sep 2026 | AP01 | Director appointed: Ms Theresa Eileen Banks | 2 | PDF ↓ |
| 16 Sep 2026 | AP01 | Director appointed: Mrs Michelle Banks | 2 | PDF ↓ |
| 9 Sep 2026 | AD01 | Registered office changed | 1 | PDF ↓ |
| 15 Jul 2026 | CS01 | Confirmation statement, no changes, made up to 5 Jul 2026 | 3 | PDF ↓ |
| 30 Jun 2026 | TM01 | Director left: Caroline Gillian Fraser | 1 | PDF ↓ |
| 30 Jun 2026 | AA | Accounts (total exemption full), made up to 30 Sep 2025 | 6 | PDF ↓ |
| 12 Mar 2026 | AP01 | Director appointed: Miss Caroline Gillian Fraser | 2 | PDF ↓ |
| 31 Oct 2025 | TM01 | Director left: John Paul Keane | 1 | PDF ↓ |
| 14 Jul 2025 | CS01 | Confirmation statement, no changes, made up to 5 Jul 2025 | 3 | PDF ↓ |
| 9 Jul 2025 | AP01 | Director appointed: Mr John Paul Keane | 2 | PDF ↓ |
| 9 Jul 2025 | TM01 | Director left: Louise Melanie Kathryn Byars | 1 | PDF ↓ |
| 4 Apr 2025 | AA | Accounts (dormant), made up to 30 Sep 2024 | 6 | PDF ↓ |
| 2 Dec 2024 | AA01 | Change account reference date company previous extended, made up to 31 Jul 2024 to 30 Sep 2024 | 1 | PDF ↓ |
| 9 Aug 2024 | CS01 | Confirmation statement, no changes, made up to 5 Jul 2024 | 3 | PDF ↓ |
| 6 Jul 2023 | NEWINC | Incorporated | 13 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House