Active
Company Information for ESPC (UK) LIMITED
107 GEORGE STREET, EDINBURGH, EH2 3ES,
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Company Registration Number
SC203585
Private Limited Company
Active |
Company Name | |
---|---|
ESPC (UK) LIMITED | |
Legal Registered Office | |
107 GEORGE STREET EDINBURGH EH2 3ES Other companies in EH2 | |
Company Number | SC203585 | |
---|---|---|
Company ID Number | SC203585 | |
Date formed | 2000-02-03 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2024 | |
Account next due | 28/02/2026 | |
Latest return | 03/02/2016 | |
Return next due | 03/03/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB865797259 |
Last Datalog update: | 2025-01-05 12:26:58 |
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Officer | Role | Date Appointed |
---|---|---|
BRUCE SPENCE |
||
SUSAN JANE CALDER |
||
ANDREW RUSSELL DIAMOND |
||
ANN ELIZABETH FLEMING |
||
CRAIG MERCER FORSTER |
||
ALAN JAMES HARTLEY |
||
PAUL HILTON |
||
GORDON JOHN KERR |
||
ALEXANDER OGILVIE PRATT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HUGH GERARD SHORT |
Director | ||
STEWART LINDSAY WILSON HUNTER |
Director | ||
ANDREW CUBIE |
Director | ||
RONALD JOHN MCEWAN |
Director | ||
ROBIN MACKAY STIMPSON |
Director | ||
SCOTT ALEXANDER BROWN |
Director | ||
RICHARD DONALD LOUDON |
Director | ||
ANDREW JOHN MITCHELL |
Director | ||
MALCOLM STEWART GRAHAM CANNON |
Director | ||
HELEN ELIZABETH THOMAS |
Director | ||
DEREK ANDREW LITHGOW |
Director | ||
RONALD GEORGE SMITH |
Director | ||
LINDA HAMILTON URQUHART |
Director | ||
SCOTT DAVID JOHN MCCLURE |
Director | ||
RICHARD NORMAN HECTOR GRANT |
Director | ||
JOHN ANTHONY PRATT |
Director | ||
DIANNE ELIZABETH PATERSON |
Director | ||
SIMON MAURICE LYTTON FAIRCLOUGH |
Director | ||
KYLE ARTHUR DAVID PEDDIE |
Director | ||
JAMES GRAHAM CLARK |
Director | ||
MORTON FRASER |
Company Secretary | ||
PETER DAVID AIKEN |
Director | ||
GEORGE BARRIE CLARK |
Director | ||
ANNE MARGARET MURRAY |
Director | ||
DAVID HAIG BORROWMAN |
Director | ||
MORTON FRASER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOVEMACHINE LIMITED | Company Secretary | 2006-05-23 | CURRENT | 2006-05-23 | Active | |
EDINBURGH SOLICITORS' PROPERTY CENTRE LIMITED | Company Secretary | 2004-02-26 | CURRENT | 1971-03-24 | Active | |
DCA MEDIA LIMITED | Company Secretary | 2004-02-09 | CURRENT | 2003-01-15 | Active | |
ALTIS LEGAL LTD | Director | 2015-12-10 | CURRENT | 2015-11-05 | Active - Proposal to Strike off | |
SOLICITORS PROPERTY SHOPS LIMITED | Director | 2013-11-13 | CURRENT | 1998-08-18 | Active | |
EDINBURGH SOLICITORS' PROPERTY CENTRE LIMITED | Director | 2013-11-13 | CURRENT | 1971-03-24 | Active | |
DCA MEDIA LIMITED | Director | 2013-11-13 | CURRENT | 2003-01-15 | Active | |
MOVEMACHINE LIMITED | Director | 2013-11-13 | CURRENT | 2006-05-23 | Active | |
GLASGOW SOLICITORS PROPERTY CENTRE LIMITED | Director | 2016-04-26 | CURRENT | 1993-01-13 | Liquidation | |
SOLICITORS PROPERTY SHOPS LIMITED | Director | 2015-03-02 | CURRENT | 1998-08-18 | Active | |
EDINBURGH SOLICITORS' PROPERTY CENTRE LIMITED | Director | 2015-03-02 | CURRENT | 1971-03-24 | Active | |
DCA MEDIA LIMITED | Director | 2015-03-02 | CURRENT | 2003-01-15 | Active | |
MOVEMACHINE LIMITED | Director | 2015-03-02 | CURRENT | 2006-05-23 | Active | |
THE TRUST & ADMINISTRATION COMPANY LIMITED | Director | 2012-10-08 | CURRENT | 1939-05-12 | Active | |
WARDEN PRIVATE TRUST COMPANY LIMITED | Director | 2012-10-08 | CURRENT | 1982-12-10 | Active | |
LINDSAYS TRUSTEES LIMITED | Director | 2012-10-08 | CURRENT | 1980-08-25 | Active | |
LINDSAYS TRUSTEES & EXECUTORS LIMITED | Director | 2012-10-08 | CURRENT | 1996-12-11 | Active | |
OXGATE NOMINEES LIMITED | Director | 2012-10-08 | CURRENT | 1997-10-29 | Active | |
BARLAS & SHARPE TRUSTEES & EXECUTORS LIMITED | Director | 2012-10-08 | CURRENT | 1999-10-18 | Active | |
M & M COMPANY SECRETARIES LIMITED | Director | 2001-03-28 | CURRENT | 2001-03-28 | Active | |
BDP TECHNOLOGY LTD | Director | 2017-05-12 | CURRENT | 2016-10-04 | Active | |
SOLICITORS PROPERTY SHOPS LIMITED | Director | 2017-05-02 | CURRENT | 1998-08-18 | Active | |
EDINBURGH SOLICITORS' PROPERTY CENTRE LIMITED | Director | 2017-05-02 | CURRENT | 1971-03-24 | Active | |
DCA MEDIA LIMITED | Director | 2017-05-02 | CURRENT | 2003-01-15 | Active | |
MOVEMACHINE LIMITED | Director | 2017-05-02 | CURRENT | 2006-05-23 | Active | |
EDINBURGH SOLICITORS' PROPERTY CENTRE LIMITED | Director | 2013-11-13 | CURRENT | 1971-03-24 | Active | |
DCA MEDIA LIMITED | Director | 2013-11-13 | CURRENT | 2003-01-15 | Active | |
MOVEMACHINE LIMITED | Director | 2013-11-13 | CURRENT | 2006-05-23 | Active | |
SOLICITORS PROPERTY SHOPS LIMITED | Director | 2013-10-13 | CURRENT | 1998-08-18 | Active | |
COATES NUMBER THREE LIMITED | Director | 2011-01-21 | CURRENT | 2010-06-09 | Active | |
AM LETTINGS LTD | Director | 2010-09-24 | CURRENT | 2010-09-24 | Active | |
SOLICITORS PROPERTY SHOPS LIMITED | Director | 2013-11-13 | CURRENT | 1998-08-18 | Active | |
EDINBURGH SOLICITORS' PROPERTY CENTRE LIMITED | Director | 2013-11-13 | CURRENT | 1971-03-24 | Active | |
DCA MEDIA LIMITED | Director | 2013-11-13 | CURRENT | 2003-01-15 | Active | |
MOVEMACHINE LIMITED | Director | 2013-11-13 | CURRENT | 2006-05-23 | Active | |
THE CITY PARTNERSHIP (UK) LIMITED | Director | 2011-01-01 | CURRENT | 2004-06-12 | Active | |
YORK PLACE (NO.514) LIMITED | Director | 2009-12-21 | CURRENT | 2009-02-05 | Active | |
CITY LEGACY LIMITED | Director | 2009-08-26 | CURRENT | 2009-08-26 | Active | |
MACTAGGART & MICKEL GROUP LIMITED | Director | 2008-03-25 | CURRENT | 2007-06-26 | Active | |
MANAGEMENT TRUST COMPANY LIMITED (THE) | Director | 2004-11-03 | CURRENT | 1922-01-20 | Active | |
MILLERHILL ESTATES LIMITED | Director | 2004-05-01 | CURRENT | 1990-09-11 | Active | |
LONGTHORN FARMS LIMITED | Director | 2004-05-01 | CURRENT | 1990-09-11 | Active | |
HARELAW ESTATES LIMITED | Director | 2004-05-01 | CURRENT | 1990-09-11 | Active | |
MERCHANTS' HALL LIMITED | Director | 2003-12-18 | CURRENT | 1999-02-10 | Active | |
MCET LIMITED | Director | 2003-05-07 | CURRENT | 2001-02-15 | Active | |
BDP TECHNOLOGY LTD | Director | 2016-10-17 | CURRENT | 2016-10-04 | Active | |
GLASGOW SOLICITORS PROPERTY CENTRE LIMITED | Director | 2016-04-26 | CURRENT | 1993-01-13 | Liquidation | |
SPC SCOTLAND LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
ALTIS LEGAL LTD | Director | 2015-12-10 | CURRENT | 2015-11-05 | Active - Proposal to Strike off | |
EDINBURGH SOLICITORS' PROPERTY CENTRE LIMITED | Director | 2013-10-29 | CURRENT | 1971-03-24 | Active | |
MOVEMACHINE LIMITED | Director | 2013-10-29 | CURRENT | 2006-05-23 | Active | |
LOMOND PARK COMPANY LIMITED (THE ) | Director | 2016-05-26 | CURRENT | 1905-06-09 | Active | |
GLASGOW SOLICITORS PROPERTY CENTRE LIMITED | Director | 2016-04-26 | CURRENT | 1993-01-13 | Liquidation | |
THE TRINITY RECREATION CLUB (2004) LIMITED | Director | 2015-11-23 | CURRENT | 2004-09-15 | Dissolved 2018-01-23 | |
SOLICITORS PROPERTY SHOPS LIMITED | Director | 2013-11-13 | CURRENT | 1998-08-18 | Active | |
EDINBURGH SOLICITORS' PROPERTY CENTRE LIMITED | Director | 2013-11-13 | CURRENT | 1971-03-24 | Active | |
DCA MEDIA LIMITED | Director | 2013-11-13 | CURRENT | 2003-01-15 | Active | |
MOVEMACHINE LIMITED | Director | 2013-11-13 | CURRENT | 2006-05-23 | Active | |
EDINBURGH CENTRAL FLATS LIMITED | Director | 1990-08-17 | CURRENT | 1989-03-08 | Active | |
CODECLAN LIMITED | Director | 2016-06-13 | CURRENT | 2015-05-27 | Liquidation | |
SOLICITORS PROPERTY SHOPS LIMITED | Director | 2015-03-02 | CURRENT | 1998-08-18 | Active | |
EDINBURGH SOLICITORS' PROPERTY CENTRE LIMITED | Director | 2015-03-02 | CURRENT | 1971-03-24 | Active | |
DCA MEDIA LIMITED | Director | 2015-03-02 | CURRENT | 2003-01-15 | Active | |
MOVEMACHINE LIMITED | Director | 2015-03-02 | CURRENT | 2006-05-23 | Active | |
4CONSULTING LIMITED | Director | 2001-01-12 | CURRENT | 2001-01-12 | Active | |
BRAYSHAY & PATERSON LIMITED | Director | 1988-11-15 | CURRENT | 1974-01-15 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/05/24 | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOSEPH MALOCO | ||
APPOINTMENT TERMINATED, DIRECTOR KEVIN MCLUSKEY | ||
DIRECTOR APPOINTED CAITLIN MARY KEEGAN | ||
DIRECTOR APPOINTED MS JILL SHAW ANDREW | ||
CONFIRMATION STATEMENT MADE ON 03/02/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR BRUCE SPENCE | ||
APPOINTMENT TERMINATED, DIRECTOR ANN ELIZABETH FLEMING | ||
CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR BEN DANIEL COOK | ||
AP01 | DIRECTOR APPOINTED MR BEN DANIEL COOK | |
FULL ACCOUNTS MADE UP TO 31/05/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/05/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER OGILVIE PRATT | |
AP01 | DIRECTOR APPOINTED MR PETER RONALD RUTHERFORD STURROCK | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/20 | |
CH01 | Director's details changed for Miss Ann Elizabeth Fleming on 2020-12-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON JOHN KERR | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/20 FROM 90a George Street Edinburgh Midlothian EH2 3DF | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/19 | |
AP01 | DIRECTOR APPOINTED MS CLAIRE LOUISE MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN JANE CALDER | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/18 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOSEPH MALOCO | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/17 | |
CH01 | Director's details changed for Miss Ann Elizabeth Barr on 2017-06-16 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MISS ANN ELIZABETH BARR | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH GERARD SHORT | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 03/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
AP01 | DIRECTOR APPOINTED MR ANDREW RUSSELL DIAMOND | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER OGILVIE PRATT | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 03/02/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART LINDSAY WILSON HUNTER | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CUBIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD JOHN MCEWAN | |
LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 03/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
AP01 | DIRECTOR APPOINTED MS SUSAN JANE CALDER | |
AP01 | DIRECTOR APPOINTED MR GORDON JOHN KERR | |
AP01 | DIRECTOR APPOINTED MR ALAN JAMES HARTLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN STIMPSON | |
AP01 | DIRECTOR APPOINTED MR CRAIG MERCER FORSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LOUDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT BROWN | |
AP01 | DIRECTOR APPOINTED MR PAUL HILTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MITCHELL | |
AP01 | DIRECTOR APPOINTED MR RONALD JOHN MCEWAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM CANNON | |
RES01 | ADOPT ARTICLES 06/08/2013 | |
AR01 | 03/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 03/02/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | |
AR01 | 03/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AP01 | DIRECTOR APPOINTED MR HUGH GERARD SHORT | |
AP01 | DIRECTOR APPOINTED MR HUGH GERARD SHORT | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN MITCHELL | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN THOMAS | |
AR01 | 03/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN ELIZABETH THOMAS / 04/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN MACKAY STIMPSON / 04/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DONALD LOUDON / 04/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART LINDSAY WILSON HUNTER / 04/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR ANDREW CUBIE / 04/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ALEXANDER BROWN / 04/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BRUCE SPENCE / 04/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK LITHGOW | |
AP01 | DIRECTOR APPOINTED MR MALCOLM STEWART GRAHAM CANNON | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR RONALD SMITH | |
288b | APPOINTMENT TERMINATED DIRECTOR LINDA URQUHART | |
363a | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR SCOTT MCCLURE | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD GRANT | |
288a | DIRECTOR APPOINTED STEWART LINDSAY WILSON HUNTER | |
363a | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES13 | ADOPT ATRICLES OF ASSOC 25/10/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES13 | MEMORANDUM ALTERED 25/10/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
ESPC (UK) LIMITED owns 4 domain names.
spcscotland.co.uk edinburghsolicitorspropertycentre.co.uk espc-uk.co.uk espcuk.co.uk
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as ESPC (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |