ESPC (UK) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

ESPC (UK) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
ESPC (UK) LIMITED was incorporated 22 years ago on 03/02/2000 and has the registered number: SC203585. The accounts status is FULL and accounts are next due on 28/02/2023.

ESPC (UK) LIMITED - EDINBURGH

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2021 28/02/2023

Registered Office

107 GEORGE STREET
EDINBURGH
EH2 3ES
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/02/2022 17/02/2023

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER RONALD RUTHERFORD STURROCK Jul 1967 British Director 2021-10-01 CURRENT
MS CLAIRE LOUISE MORGAN Mar 1973 British Director 2019-11-26 CURRENT
MR KEVIN MCLUSKEY Jun 1971 British Director 2018-11-27 CURRENT
MR MICHAEL JOSEPH MALOCO Mar 1962 British Director 2018-11-27 CURRENT
MR PAUL HILTON Nov 1966 British Director 2013-10-29 CURRENT
MISS ANN ELIZABETH FLEMING Feb 1988 British Director 2017-05-02 CURRENT
MR ANDREW RUSSELL DIAMOND Dec 1968 British Director 2015-03-02 CURRENT
BEN DANIEL COOK Dec 1975 British Director 2022-01-01 CURRENT
BRUCE SPENCE British Secretary 2004-02-26 CURRENT
MORTON FRASER Corporate Secretary 2000-02-03 UNTIL 2004-02-26 RESIGNED
SIMON MAURICE LYTTON FAIRCLOUGH Jul 1961 British Director 2000-02-24 UNTIL 2006-05-31 RESIGNED
MR GEORGE BARRIE CLARK Feb 1952 British Director 2000-02-24 UNTIL 2001-12-31 RESIGNED
JAMES GRAHAM CLARK Jul 1946 British Director 2001-10-02 UNTIL 2005-05-01 RESIGNED
MR MALCOLM STEWART GRAHAM CANNON May 1962 British Director 2009-10-01 UNTIL 2013-08-23 RESIGNED
MS SUSAN JANE CALDER Sep 1961 British Director 2013-11-13 UNTIL 2019-11-26 RESIGNED
SCOTT ALEXANDER BROWN Jun 1969 Scottish Director 2006-03-20 UNTIL 2013-11-13 RESIGNED
DAVID HAIG BORROWMAN May 1950 British Director 2000-02-24 UNTIL 2000-12-11 RESIGNED
PETER DAVID AIKEN Aug 1946 British Director 2000-02-24 UNTIL 2003-03-31 RESIGNED
MR CRAIG MERCER FORSTER Nov 1972 British Director 2013-11-13 UNTIL 2019-11-26 RESIGNED
MR PHILIP JOSEPH JOHN VALENTE Jan 1958 British Director 2000-02-24 UNTIL 2003-12-31 RESIGNED
MR STEWART LINDSAY WILSON HUNTER Jul 1954 British Director 2008-02-01 UNTIL 2015-02-27 RESIGNED
RICHARD NORMAN HECTOR GRANT Oct 1958 British Director 2000-02-24 UNTIL 2008-06-20 RESIGNED
MRS LINDA HAMILTON URQUHART Sep 1959 British Director 2005-10-01 UNTIL 2009-02-28 RESIGNED
HELEN ELIZABETH THOMAS Jul 1965 British Director 2000-02-24 UNTIL 2010-03-30 RESIGNED
MR ROBIN MACKAY STIMPSON Aug 1947 British Director 2000-02-24 UNTIL 2013-11-26 RESIGNED
RONALD GEORGE SMITH May 1954 British Director 2001-05-29 UNTIL 2009-09-30 RESIGNED
MR HUGH GERARD SHORT Apr 1953 Director 2010-08-01 UNTIL 2016-07-31 RESIGNED
MR JOHN ANTHONY PRATT Aug 1952 British Director 2001-05-29 UNTIL 2008-02-01 RESIGNED
MR ALEXANDER OGILVIE PRATT Sep 1949 British Director 2015-03-02 UNTIL 2021-11-30 RESIGNED
MR ALAN JAMES HARTLEY Sep 1947 British Director 2013-11-13 UNTIL 2019-11-26 RESIGNED
MR KYLE ARTHUR DAVID PEDDIE Sep 1958 British Director 2003-09-01 UNTIL 2005-09-27 RESIGNED
ANNE MARGARET MURRAY Oct 1942 British Director 2000-02-24 UNTIL 2000-12-15 RESIGNED
MR ANDREW JOHN MITCHELL Jun 1966 British Director 2010-09-01 UNTIL 2013-09-27 RESIGNED
MR RONALD JOHN MCEWAN Sep 1957 British Director 2013-09-09 UNTIL 2014-07-04 RESIGNED
SCOTT DAVID JOHN MCCLURE Dec 1966 British Director 2008-02-01 UNTIL 2008-09-09 RESIGNED
MR RICHARD DONALD LOUDON Oct 1957 British Director 2003-09-01 UNTIL 2013-11-13 RESIGNED
DEREK ANDREW LITHGOW Apr 1970 British Director 2007-11-01 UNTIL 2010-01-09 RESIGNED
MR GORDON JOHN KERR Aug 1954 British Director 2013-11-13 UNTIL 2020-11-24 RESIGNED
DR ANDREW CUBIE Aug 1946 British Director 2002-01-01 UNTIL 2014-11-25 RESIGNED
DIANNE ELIZABETH PATERSON Jan 1958 Director 2001-10-02 UNTIL 2007-09-30 RESIGNED
MORTON FRASER DIRECTORS LIMITED Corporate Nominee Director 2000-02-03 UNTIL 2000-02-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Edinburgh Solicitors' Property Centre Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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