ESP (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
ESP (HOLDINGS) LIMITED
COMPANY NUMBER
SC206929
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/05/2000
(24 years and 6 months old)
WEBSITE
the-espgroup.com
CONFIRMATION STATEMENT MADE UP TO
07/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
08/05/2000
09/08/2000
MACROCOM (601) LIMITED
EDINBURGH
EH1 2EN
Telephone: 01482384500
TPS: No
c/o Infrastructure Managers Limi
2nd Floor Drum Suite, Saltire Co
Edinburgh
EH1 2EN
EH1 2EN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESP (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 27/05/2024 | John Ivor Cavill (915252164) has left the board |
| 27/05/2024 | New Board Member Prince Yao Dakpoe (931218264) Appointed |
Credit Risk Overview
Want to learn more about ESP (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ESP (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESP (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/01/2004 - Present (20 years and 10 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 15 Past: 69 |
View Report |
|
01/12/2009 - Present (15years) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 92 Past: 6 |
View Report |
|
01/02/2012 - Present (12 years and 10 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 65 Past: 8 |
View Report |
|
28/02/2013 - Present (11 years and 9 months) Born in N/A |
Active | Secretary |
Current: 239 Past: 87 |
View Report |
|
01/04/2019 - 01/04/2017 (2years) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 13 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESP (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 27/05/2024 | John Ivor Cavill (915252164) has left the board |
| 27/05/2024 | New Board Member Prince Yao Dakpoe (931218264) Appointed |
| 15/05/2024 | New Confirmation Statement filed |
| 04/03/2024 | New Board Member Steven John McGhee (930959830) Appointed |
| 29/02/2024 | New Board Member Steven John McGhee (931990510) Appointed |
| 11/09/2023 | New Accounts filed |
| 12/06/2023 | Rory William Christie (915181286) has left the board |
| 24/05/2023 | New Confirmation Statement filed |
| 07/03/2023 | John Wrinn (912183727) has left the board |
| 07/03/2023 | New Board Member Carl Harvey Dix (930501919) Appointed |
| 07/09/2022 | New Confirmation Statement filed |
| 07/09/2022 | New Accounts filed |
| 09/11/2021 | New Board Member John Wrinn (912183727) Appointed |
| 09/11/2021 | David Fulton Gilmour (915850815) has left the board |
| 09/11/2021 | New Board Member John Wrinn (912183727) Appointed |
| 09/11/2021 | David Fulton Gilmour (915850815) has left the board |
| 09/11/2021 | New Board Member John Wrinn (912183727) Appointed |
| 09/11/2021 | David Fulton Gilmour (915850815) has left the board |
| 22/10/2021 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 05/12/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 30/05/2019 | New Board Member Rory William Christie (915181286) Appointed |
| 30/05/2019 | New Board Member John Stephen Gordon (920372420) Appointed |
| 10/05/2019 | Neil Woodburn (913760778) has left the board |
| 01/05/2019 | New Confirmation Statement filed |
| 15/04/2019 | New Board Member Kenneth Andrew McLellan (911032297) Appointed |
| 15/04/2019 | Colin John Anderson (922355878) has left the board |
| 15/09/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 23/08/2017 | New Accounts filed |
| 06/06/2017 | Colin John Anderson (923235299) has left the board |
| 06/06/2017 | New Board Member Colin John Anderson (922355878) Appointed |
| 31/05/2017 | New Board Member Colin John Anderson (923235299) Appointed |
| 29/05/2017 | Kenneth Andrew McLellan (911032297) has left the board |
| 11/05/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 10/11/2016 | New Board Member Neil Woodburn (913760778) Appointed |
| 10/11/2016 | Sarah Catherine McInnes (919962247) has left the board |
| 12/05/2016 | New Annual Return filed |
| 08/03/2016 | New Board Member John Ivor Cavill (915252164) Appointed |
| 08/03/2016 | John Ivor Cavill (920553485) has left the board |
| 01/03/2016 | New Board Member John Ivor Cavill (920553485) Appointed |
| 29/02/2016 | New Accounts filed |
| 29/02/2016 | BIIF CORPORATE SERVICES LIMITED (916154454) has left the board |
| 29/02/2016 | BIIF CORPORATE SERVICES LIMITED (916154454) has left the board |
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