ENTREPRENEURIAL SCOTLAND LIMITED - GLASGOW


Company Profile Company Filings

Overview

ENTREPRENEURIAL SCOTLAND LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
ENTREPRENEURIAL SCOTLAND LIMITED was incorporated 9 years ago on 07/08/2014 and has the registered number: SC483869. The accounts status is SMALL and accounts are next due on 30/09/2024.

ENTREPRENEURIAL SCOTLAND LIMITED - GLASGOW

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

199 CATHEDRAL STREET
GLASGOW
G4 0QU
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
PACIFIC SHELF 1781 LIMITED (until 11/08/2014)

Confirmation Statements

Last Statement Next Statement Due
18/08/2023 01/09/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SEAN AILBE MCGRATH Feb 1982 Irish Director 2019-11-20 CURRENT
COLIN ROBERTSON Jan 1965 British Director 2018-09-18 CURRENT
DR RICHARD MICHAEL DIXON Aug 1970 British Director 2014-09-12 UNTIL 2019-06-27 RESIGNED
MR CHRISTIAAN RICHARD DAVID VAN DER KUYL Aug 1969 British Director 2014-09-12 UNTIL 2018-09-18 RESIGNED
HELEN ELIZABETH RUSSELL SAYLES Nov 1950 American Director 2016-04-20 UNTIL 2019-11-20 RESIGNED
MR MALCOLM IAN OFFORD OF GARVEL Sep 1964 British Director 2016-04-20 UNTIL 2019-11-20 RESIGNED
MR STEVE DUNLOP Aug 1961 British Director 2017-11-30 UNTIL 2018-12-14 RESIGNED
MR DONALD MACLEOD Oct 1948 Usa Director 2016-04-20 UNTIL 2017-01-27 RESIGNED
MRS COLETTE MARY GRANT Apr 1961 British Director 2017-09-07 UNTIL 2019-11-20 RESIGNED
MR ALEXANDER KENNEDY Jul 1969 British Director 2014-09-12 UNTIL 2021-09-01 RESIGNED
LADY JANICE THERESA GAMMELL Jan 1970 British Director 2016-04-20 UNTIL 2019-11-20 RESIGNED
LESLEY JAYNE ROSS ECCLES Jun 1973 British Director 2016-04-20 UNTIL 2019-11-20 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2014-08-07 UNTIL 2014-09-12 RESIGNED
MR ROGER GORDON CONNON Nov 1959 British Director 2014-08-07 UNTIL 2014-09-12 RESIGNED
MRS LUCINDA EMMA KATE BRUCE-GARDYNE Apr 1971 British Director 2014-09-12 UNTIL 2015-12-31 RESIGNED
SIR EWAN BROWN Mar 1942 British Director 2016-04-20 UNTIL 2018-01-30 RESIGNED
MR ALAN CARNEGIE BROWN Jan 1967 British Director 2017-11-30 UNTIL 2019-11-20 RESIGNED
MR DEREK STUART BLACKWOOD Dec 1954 British Director 2016-04-20 UNTIL 2017-01-27 RESIGNED
MR GRAEME BISSETT Feb 1958 British Director 2017-09-07 UNTIL 2019-11-20 RESIGNED
MR MARK ROBERT BAMFORTH Jan 1963 American Director 2017-10-25 UNTIL 2019-11-20 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2014-08-07 UNTIL 2017-03-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Entrepreneurial Scotland Foundation 2020-05-31 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Entrepreneurial Scotland Group Limited 2016-04-06 - 2020-05-31 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Entrepreneurial Scotland Limited - Accounts to registrar (filleted) - small 23.2.5 2023-08-31 31-12-2022 £34,526 Cash £-496,171 equity
Entrepreneurial Scotland Limited - Accounts to registrar (filleted) - small 18.2 2022-09-29 31-12-2021 £23,168 Cash £-475,719 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE ENTREPRENEURIAL EXCHANGE LIMITED GLASGOW SCOTLAND Active DORMANT 94110 - Activities of business and employers membership organizations
SCOTTISH CHAMBERS OF COMMERCE LIMITED GLASGOW SCOTLAND Active SMALL 94110 - Activities of business and employers membership organizations
THE ENTREPRENEURIAL SCOTLAND FOUNDATION GLASGOW SCOTLAND Active GROUP 82990 - Other business support service activities n.e.c.