THE EPIC GROUP (SCOTLAND) LIMITED - ABERDEEN


Company Profile Company Filings

Overview

THE EPIC GROUP (SCOTLAND) LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
THE EPIC GROUP (SCOTLAND) LIMITED was incorporated 32 years ago on 16/08/1991 and has the registered number: SC133471. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

THE EPIC GROUP (SCOTLAND) LIMITED - ABERDEEN

This company is listed in the following categories:
56302 - Public houses and bars

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

2 UNION TERRACE
ABERDEEN
AB10 1NJ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/08/2023 30/08/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL DUTHIE WILSON Jan 1965 Scottish Director 1991-10-01 CURRENT
RAEBURN CHRISTIE CLARK & WALLACE Corporate Secretary 1993-07-16 UNTIL 2002-03-25 RESIGNED
MORTON FRASER SECRETARIES LIMITED Corporate Secretary 2006-01-20 UNTIL 2012-09-03 RESIGNED
MR MARK DAVID SHAW Dec 1968 British Director 1991-10-01 UNTIL 1993-06-18 RESIGNED
JAMES SHAW Jan 1945 British Director 1993-03-09 UNTIL 1993-06-18 RESIGNED
MR WILLIAM DUTHIE COWE Nov 1967 British Director 2005-01-01 UNTIL 2005-06-01 RESIGNED
DAVID CHARLES COLVILLE May 1968 British Director 1998-04-02 UNTIL 1999-08-29 RESIGNED
SANDRA ELIZABETH MIDDLETON Nominee Secretary 1991-08-16 UNTIL 1991-10-01 RESIGNED
MARISSA WILSON Nov 1977 Secretary 2005-08-29 UNTIL 2006-01-20 RESIGNED
MR MARK DAVID SHAW Dec 1968 British Secretary 1991-10-01 UNTIL 1993-06-18 RESIGNED
CATHERINE MARY MASON Jul 1973 Secretary 2002-03-26 UNTIL 2005-08-29 RESIGNED
MISS CATHERINE MARY MASON Secretary 2012-09-03 UNTIL 2017-04-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Duthie Wilson 2016-04-06 1/1965 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PHOENICIA HOTEL COMPANY LIMITED SALFORD UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
THE HISTORIC GRAND PRIX CARS ASSOCIATION LIMITED WEYBRIDGE ENGLAND Active SMALL 93290 - Other amusement and recreation activities n.e.c.
NORTHINVEST SCOTLAND LIMITED GLASGOW Dissolved... DORMANT 99999 - Dormant Company
HAZLEDENE GROUP LIMITED GLASGOW Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NORTHINVEST (FASKINE) LIMITED HAMILTON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HAZLEDENE INVESTMENTS LIMITED GLASGOW Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HAZLEDENE HOMES LIMITED GLASGOW Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HAZLEDENE (STRAWBERRYBANK) LIMITED GLASGOW Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HAZLEDENE (GARRION) LIMITED GLASGOW Dissolved... DORMANT 41100 - Development of building projects
HAZLEDENE (JOHNSTONE) LIMITED GLASGOW Dissolved... SMALL 41100 - Development of building projects
HAZLEDENE (COALSNAUGHTON) LIMITED GLASGOW Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HAZLEDENE ESTATES LIMITED GLASGOW Dissolved... SMALL 82990 - Other business support service activities n.e.c.
HAZLEDENE (MOUNT ELLEN) LIMITED GLASGOW Dissolved... SMALL 41100 - Development of building projects
HAZLEDENE HOMES SHOTTS LIMITED GLASGOW Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HAZLEDENE STRAWBERRYBANK (HOTEL) LIMITED GLASGOW Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
URBICUS LIMITED EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
CALGACUS CAPITAL LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 70221 - Financial management
CASTLE CAPITAL LIMITED EDINBURGH Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
ANTONINE ASSET MANAGEMENT LLP EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
The Epic Group (Scotland) Limited 2023-07-05 31-08-2022 £279,667 Cash £4,998,878 equity
The Epic Group (Scotland) Limited 2022-09-01 31-08-2021 £179,875 Cash £5,651,365 equity
The Epic Group (Scotland) Limited 2021-10-02 31-08-2020 £17,161 Cash £5,968,408 equity
The Epic Group (Scotland) Limited 2021-09-01 31-08-2019 £195,874 Cash £5,826,638 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
K BROWN COACHING LIMITED ABERDEEN SCOTLAND Active NO ACCOUNTS FILED 85510 - Sports and recreation education
CHEEKY MONKEY OFFICE LIMITED ABERDEEN UNITED KINGDOM Active NO ACCOUNTS FILED 82110 - Combined office administrative service activities
EPIC LEISURE LIMITED ABERDEEN SCOTLAND Active NO ACCOUNTS FILED 56302 - Public houses and bars