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 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.
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 |