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 24 years ago on 03/02/2000 and has the registered number: SC203585. The accounts status is SMALL and accounts are next due on 28/02/2025.

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 31/05/2023 28/02/2025

Registered Office

107 GEORGE STREET
EDINBURGH
EH2 3ES
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/02/2024 17/02/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRUCE SPENCE British Secretary 2004-02-26 CURRENT
BEN DANIEL COOK Dec 1975 British Director 2022-01-01 CURRENT
MR ANDREW RUSSELL DIAMOND Dec 1968 British Director 2015-03-02 CURRENT
MR PAUL HILTON Nov 1966 British Director 2013-10-29 CURRENT
MR MICHAEL JOSEPH MALOCO Mar 1962 British Director 2018-11-27 CURRENT
MR KEVIN MCLUSKEY Jun 1971 British Director 2018-11-27 CURRENT
MS CLAIRE LOUISE MORGAN Mar 1973 British Director 2019-11-26 CURRENT
MR BRUCE SPENCE Feb 1964 British Director 2023-01-01 CURRENT
MR PETER RONALD RUTHERFORD STURROCK Jul 1967 British Director 2021-10-01 CURRENT
ANNE MARGARET MURRAY Oct 1942 British Director 2000-02-24 UNTIL 2000-12-15 RESIGNED
MR KYLE ARTHUR DAVID PEDDIE Sep 1958 British Director 2003-09-01 UNTIL 2005-09-27 RESIGNED
MR ALAN JAMES HARTLEY Sep 1947 British Director 2013-11-13 UNTIL 2019-11-26 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
DIANNE ELIZABETH PATERSON Jan 1958 British Director 2001-10-02 UNTIL 2007-09-30 RESIGNED
MR ALEXANDER OGILVIE PRATT Sep 1949 British Director 2015-03-02 UNTIL 2021-11-30 RESIGNED
RICHARD NORMAN HECTOR GRANT Oct 1958 British Director 2000-02-24 UNTIL 2008-06-20 RESIGNED
MR JOHN ANTHONY PRATT Aug 1952 British Director 2001-05-29 UNTIL 2008-02-01 RESIGNED
MR HUGH GERARD SHORT Apr 1953 British Director 2010-08-01 UNTIL 2016-07-31 RESIGNED
RONALD GEORGE SMITH May 1954 British Director 2001-05-29 UNTIL 2009-09-30 RESIGNED
MR ROBIN MACKAY STIMPSON Aug 1947 British Director 2000-02-24 UNTIL 2013-11-26 RESIGNED
SCOTT ALEXANDER BROWN Jun 1969 Scottish Director 2006-03-20 UNTIL 2013-11-13 RESIGNED
MORTON FRASER Corporate Secretary 2000-02-03 UNTIL 2004-02-26 RESIGNED
MISS ANN ELIZABETH FLEMING Feb 1988 British Director 2017-05-02 UNTIL 2022-12-31 RESIGNED
SIMON MAURICE LYTTON FAIRCLOUGH Jul 1961 British Director 2000-02-24 UNTIL 2006-05-31 RESIGNED
DR ANDREW CUBIE Aug 1946 British Director 2002-01-01 UNTIL 2014-11-25 RESIGNED
JAMES GRAHAM CLARK Jul 1946 British Director 2001-10-02 UNTIL 2005-05-01 RESIGNED
MR GEORGE BARRIE CLARK Feb 1952 British Director 2000-02-24 UNTIL 2001-12-31 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
HELEN ELIZABETH THOMAS Jul 1965 British Director 2000-02-24 UNTIL 2010-03-30 RESIGNED
MR CRAIG MERCER FORSTER Nov 1972 British Director 2013-11-13 UNTIL 2019-11-26 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
MORTON FRASER DIRECTORS LIMITED Corporate Nominee Director 2000-02-03 UNTIL 2000-02-24 RESIGNED
MR STEWART LINDSAY WILSON HUNTER Jul 1954 British Director 2008-02-01 UNTIL 2015-02-27 RESIGNED
MR PHILIP JOSEPH JOHN VALENTE Jan 1958 British Director 2000-02-24 UNTIL 2003-12-31 RESIGNED
MRS LINDA HAMILTON URQUHART Sep 1959 British Director 2005-10-01 UNTIL 2009-02-28 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH EXECUTIVE SERVICE OVERSEAS KINGSTON UPON THAMES Dissolved... DORMANT 99999 - Dormant Company
ADVERTISING STANDARDS BOARD OF FINANCE LIMITED(THE) LONDON ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
THE PRESS STANDARDS BOARD OF FINANCE LIMITED LONDON Dissolved... FULL 94110 - Activities of business and employers membership organizations
TEXTRON SYSTEMS ELECTRONIC SYSTEMS UK LIMITED LONDON ENGLAND Active SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
CP1 VCT PLC CANARY WHARF ENGLAND Dissolved... FULL 64303 - Activities of venture and development capital companies
CP2 VCT PLC BIRMINGHAM Dissolved... FULL 64303 - Activities of venture and development capital companies
COMMON PURPOSE UK LONDON ENGLAND Dissolved... SMALL 85590 - Other education n.e.c.
KINLOCH ANDERSON LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 13990 - Manufacture of other textiles n.e.c.
NOMINATIONS (GLASGOW) LIMITED GLASGOW Active DORMANT 69102 - Solicitors
EDINBURGH SOLICITORS' PROPERTY CENTRE LIMITED EDINBURGH SCOTLAND Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
CRAWBIRD TRUSTEE LIMITED EDINBURGH Active DORMANT 70100 - Activities of head offices
NAPIER UNIVERSITY VENTURES LIMITED EDINBURGH Active FULL 70229 - Management consultancy activities other than financial management
SOLICITORS PROPERTY SHOPS LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
BLAS LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
DCA MEDIA LIMITED MIDLOTHIAN Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
MOVEMACHINE LIMITED EDINBURGH SCOTLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
STRATHARDLE HIGHLAND GATHERING EDINBURGH, EH1 2EN SCOTLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
GLENSHEE CRAFT DISTILLERS LTD PERTH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BDP TECHNOLOGY LTD EDINBURGH SCOTLAND Active SMALL 62012 - Business and domestic software development

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THOMSON PARTNERS LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
ASSOCIATED OFFICES LIMITED EDINBURGH SCOTLAND Active DORMANT 99999 - Dormant Company
TRULY INDEPENDENT LTD EDINBURGH Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
AIRWALK CONSULTING REPLY LTD EDINBURGH UNITED KINGDOM Active FULL 62012 - Business and domestic software development
ACTIPH WATER LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
BATTLEBOXUK LTD EDINBURGH SCOTLAND Active MICRO ENTITY 41100 - Development of building projects
STYLE PLUS GROUP LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
RCI PROPERTY MANAGEMENT LIMITED EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
MADEMOISELLE AIMI LTD EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 96020 - Hairdressing and other beauty treatment
MINT TRADE LTD EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects