EKOS CONSULTING (UK) LIMITED

Company summary

Company number: SC229257
Status: ACTIVE
Incorporated / age: 18 March 200224 years
Registered office: Fourth Floor, 137 Sauchiehall Street, Glasgow, G2 3EW
Accounts due: 31 December 2026
Confirmation statement due: 23 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 06:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Fourth Floor, 137 Sauchiehall Street, Glasgow, G2 3EW
Nature of business
Management consultancy activities other than financial management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOLER, John Mark ACTIVE	Secretary	04 Sep 2025				Fourth Floor, 137 Sauchiehall Street, Glasgow, G2 3EW
EDWARDS, Donna Elizabeth ACTIVE	Director	27 Aug 2026		England	March 1960	Fourth Floor, 137 Sauchiehall Street, Glasgow, G2 3EW
HOOTON, Simon ACTIVE	Director	28 Jun 2022		England	November 1968	Lee House, 90 Great Bridgewater Street, Manchester, M1 5JW, England
HUGHES, Mark Anthony ACTIVE	Director	02 Mar 2021		United Kingdom	March 1966	Lee House, 90, Great Bridgewater Street, Manchester, M1 5JW, England
LITTLE, Sally Victoria RESIGNED	Secretary	28 Jun 2024	22 Aug 2025			Fourth Floor, 137 Sauchiehall Street, Glasgow, G2 3EW
SIMPSON, Paul Anthony RESIGNED	Secretary	02 Mar 2021	28 Jun 2024			Lee House, 90, Great Bridgewater Street, Manchester, M1 5JW, England
STAIANO, Susan RESIGNED	Secretary	15 Apr 2002	02 Mar 2021			11a, Maunsheugh Road, Fenwick, Kilmarnock, Ayrshire, KA3 6AN, Scotland
BURNESS SOLICITORS RESIGNED	Secretary	18 Mar 2002	15 Apr 2002			242 West George Street, Glasgow, G2 4QY
BEDFORD, Simon RESIGNED	Director	07 Dec 2005	02 May 2008		September 1963	26 Devonshire Park Road, Stockport, Cheshire, SK2 6JW
MCCREADIE, John RESIGNED	Director	15 Apr 2002	02 Mar 2021	England	December 1955	Flat 3, Hatfield House, 72 Eccleshall Road South, Sheffield, S11 9PG
PALIN, Michael Mackay RESIGNED	Director	02 Mar 2021	01 Feb 2022	England	February 1981	Lee House, 90, Great Bridgewater Street, Manchester, M1 5JW, England
SIMPSON, Paul Anthony RESIGNED	Director	01 Feb 2022	28 Jun 2024	United Kingdom	December 1962	Lee House, C/O The Growth Company, 90 Great Bridgewater Street, Manchester, M1 5JW, England
STAIANO, Susan RESIGNED	Director	18 Mar 2002	02 Mar 2021	United Kingdom	September 1960	11a, Maunsheugh Road, Fenwick, Kilmarnock, Ayrshire, KA3 6AN, Scotland

BOLER, John Mark ACTIVE
Role: Secretary
Appointed on: 04 Sep 2025
Address: Fourth Floor, 137 Sauchiehall Street, Glasgow, G2 3EW

EDWARDS, Donna Elizabeth ACTIVE
Role: Director
Appointed on: 27 Aug 2026
Country of Residence: England
Date of birth: March 1960
Address: Fourth Floor, 137 Sauchiehall Street, Glasgow, G2 3EW

HOOTON, Simon ACTIVE
Role: Director
Appointed on: 28 Jun 2022
Country of Residence: England
Date of birth: November 1968
Address: Lee House, 90 Great Bridgewater Street, Manchester, M1 5JW, England

HUGHES, Mark Anthony ACTIVE
Role: Director
Appointed on: 02 Mar 2021
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Lee House, 90, Great Bridgewater Street, Manchester, M1 5JW, England

LITTLE, Sally Victoria RESIGNED
Role: Secretary
Appointed on: 28 Jun 2024
Resigned on: 22 Aug 2025
Address: Fourth Floor, 137 Sauchiehall Street, Glasgow, G2 3EW

SIMPSON, Paul Anthony RESIGNED
Role: Secretary
Appointed on: 02 Mar 2021
Resigned on: 28 Jun 2024
Address: Lee House, 90, Great Bridgewater Street, Manchester, M1 5JW, England

STAIANO, Susan RESIGNED
Role: Secretary
Appointed on: 15 Apr 2002
Resigned on: 02 Mar 2021
Address: 11a, Maunsheugh Road, Fenwick, Kilmarnock, Ayrshire, KA3 6AN, Scotland

BURNESS SOLICITORS RESIGNED
Role: Secretary
Appointed on: 18 Mar 2002
Resigned on: 15 Apr 2002
Address: 242 West George Street, Glasgow, G2 4QY

BEDFORD, Simon RESIGNED
Role: Director
Appointed on: 07 Dec 2005
Resigned on: 02 May 2008
Date of birth: September 1963
Address: 26 Devonshire Park Road, Stockport, Cheshire, SK2 6JW

MCCREADIE, John RESIGNED
Role: Director
Appointed on: 15 Apr 2002
Resigned on: 02 Mar 2021
Country of Residence: England
Date of birth: December 1955
Address: Flat 3, Hatfield House, 72 Eccleshall Road South, Sheffield, S11 9PG

PALIN, Michael Mackay RESIGNED
Role: Director
Appointed on: 02 Mar 2021
Resigned on: 01 Feb 2022
Country of Residence: England
Date of birth: February 1981
Address: Lee House, 90, Great Bridgewater Street, Manchester, M1 5JW, England

SIMPSON, Paul Anthony RESIGNED
Role: Director
Appointed on: 01 Feb 2022
Resigned on: 28 Jun 2024
Country of Residence: United Kingdom
Date of birth: December 1962
Address: Lee House, C/O The Growth Company, 90 Great Bridgewater Street, Manchester, M1 5JW, England

STAIANO, Susan RESIGNED
Role: Director
Appointed on: 18 Mar 2002
Resigned on: 02 Mar 2021
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 11a, Maunsheugh Road, Fenwick, Kilmarnock, Ayrshire, KA3 6AN, Scotland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Jan 2009	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jan 2005	Satisfied	Registration of a charge (410) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04s) (opens in a new tab)
12 May 2004	Satisfied	Registration of a charge (410) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04s) (opens in a new tab)
02 May 2002	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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