EH1 GROUP LIMITED

Active Dundee

Activities of other holding companies n.e.c.

3 employees website.com
Activities of other holding companies n.e.c.
E

EH1 GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 6 Jul 2023 Active Dundee, Scotland 3 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 4 Apr 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 14 Jul 2025 Next due 19 Jul 2026 2 months remaining
Net assets £2
Total assets £3
Total Liabilities £1
Charges None No charges registered

Contact & Details

Contact

Registered Address

Ruby House 9 Luna Place Dundee Technology Park Dundee DD2 1TY Scotland

Full company profile for EH1 GROUP LIMITED (SC774990), an active company based in Dundee, Scotland. Incorporated 6 Jul 2023. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

£1.00

Turnover

N/A

Employees

3

Debt Ratio

33%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Anthony Roiall BanksDirectorBritishJersey646 Jul 2023Active
Maurice MccannDirectorBritishScotland486 Jul 2023Active

Shareholders

Shareholders (2)

Mccann Estates Ltd.
50.0%
Ruby Developments (scotland) Limited
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Notified 6 Jul 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mccann Estates Ltd

United Kingdom

Active
Notified 6 Jul 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

EH1 GROUP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Mar 2026OfficersAppointment of Miss Caroline Gillian Fraser as director on 9 Mar 2026
31 Oct 2025OfficersTermination of John Paul Keane as director on 30 Oct 2025
14 Jul 2025Confirmation StatementConfirmation statement made on 5 Jul 2025 with no updates
9 Jul 2025OfficersAppointment of Mr John Paul Keane as director on 9 Jul 2025
9 Jul 2025OfficersTermination of Louise Melanie Kathryn Byars as director on 9 Jul 2025
12 Mar 2026 Officers

Appointment of Miss Caroline Gillian Fraser as director on 9 Mar 2026

31 Oct 2025 Officers

Termination of John Paul Keane as director on 30 Oct 2025

14 Jul 2025 Confirmation Statement

Confirmation statement made on 5 Jul 2025 with no updates

9 Jul 2025 Officers

Appointment of Mr John Paul Keane as director on 9 Jul 2025

9 Jul 2025 Officers

Termination of Louise Melanie Kathryn Byars as director on 9 Jul 2025

Recent Activity

Latest Activity

Appointment of Miss Caroline Gillian Fraser as director on 9 Mar 2026

1 months ago on 12 Mar 2026

Termination of John Paul Keane as director on 30 Oct 2025

5 months ago on 31 Oct 2025

Confirmation statement made on 5 Jul 2025 with no updates

9 months ago on 14 Jul 2025

Appointment of Mr John Paul Keane as director on 9 Jul 2025

9 months ago on 9 Jul 2025

Termination of Louise Melanie Kathryn Byars as director on 9 Jul 2025

9 months ago on 9 Jul 2025