ESP (Holdings) Limited

Company Name	ESP (Holdings) Limited
Company Status	Active
Company Number	SC206929
Category	Private Limited Company
Incorporation Date	8 May 2000(23 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Martin Timothy Smith
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 January 2004(3 years, 8 months after company formation)
Appointment Duration	20 years, 3 months
Role	Banker
Country of Residence	Scotland
Correspondence Address	Aberdeen Asset Management Plc 40 Princes Street Edinburgh EH2 2BY Scotland

Director Name	Mr Alan Campbell Ritchie
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 December 2009(9 years, 6 months after company formation)
Appointment Duration	14 years, 4 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Third Floor Broad Quay House Prince Street Bristol BS1 4DJ

Director Name	Mr Christopher Thomas Solley
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 February 2012(11 years, 9 months after company formation)
Appointment Duration	12 years, 2 months
Role	Banker
Country of Residence	Scotland
Correspondence Address	Aberdeen Asset Management Plc 40 Princes Street Edinburgh EH2 2BY Scotland

Director Name	Mr John Ivor Cavill
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 February 2016(15 years, 9 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Infrastructure Managers Limited 2nd Floor Drum 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Mr Kenneth Andrew McLellan
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(18 years, 11 months after company formation)
Appointment Duration	5 years
Role	Regional Project Director
Country of Residence	Portugal
Correspondence Address	Third Floor Broad Quay House Prince Street Bristol BS1 4DJ

Director Name	Mr John Stephen Gordon
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(18 years, 12 months after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Dalmore Capital Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG Scotland

Director Name	Mr Carl Harvey Dix
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 February 2023(22 years, 9 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Infrastructure Managers Limited 2nd Floor Drum 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Mr Steven John McGhee
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	26 February 2024(23 years, 9 months after company formation)
Appointment Duration	1 month, 4 weeks
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Dalmore Capital Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG Scotland

Secretary Name	Infrastructure Managers Limited (Corporation)
Status	Current
Appointed	28 February 2013(12 years, 9 months after company formation)
Appointment Duration	11 years, 1 month
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Secretary Name	John Martin Hargreaves
Nationality	British
Status	Resigned
Appointed	22 August 2000(3 months, 2 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 26 June 2001)
Role	Company Director
Correspondence Address	Oak Tree Cottage,Dark Lane Stoke Heath Bromsgrove Worcestershire B60 3BH

Director Name	Mr Alexander George Bremner
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2001(1 year, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 June 2004)
Role	Head Of Ppp Unit
Country of Residence	Scotland
Correspondence Address	3 Inch Avenue Aberdour Burntisland Fife KY3 0TF Scotland

Director Name	Philip Robert Grant
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2001(1 year, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 January 2004)
Role	Banker
Correspondence Address	40 Lumsdaine Drive Dalgety Bay Fife KY11 9YU Scotland

Director Name	Andrew David Darling
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2001(1 year, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 January 2004)
Role	Banker
Correspondence Address	4 Grange Knowe Linlithgow West Lothian EH49 7HX Scotland

Secretary Name	Euan James Donaldson
Nationality	British
Status	Resigned
Appointed	14 November 2001(1 year, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 21 January 2002)
Role	Company Director
Correspondence Address	28 Trainers Brae North Berwick East Lothian EH39 4NR Scotland

Secretary Name	Mr Iain Lachlan Mackinnon
Nationality	British
Status	Resigned
Appointed	21 January 2002(1 year, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 August 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Hermitage Drive Edinburgh EH10 6DE Scotland

Secretary Name	Pamela June Smyth
Nationality	British
Status	Resigned
Appointed	30 August 2002(2 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 November 2005)
Role	Company Director
Correspondence Address	Hillside House Ecclesmachan Broxburn West Lothian EH52 6NG Scotland

Director Name	Gerard David Blood
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 March 2003(2 years, 10 months after company formation)
Appointment Duration	2 months (resigned 29 May 2003)
Role	Bid Manager
Correspondence Address	Flat 3 88 Greencroft Gardens London NW6 3JQ

Director Name	Mr John Christian Elliot
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2004(3 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 06 May 2009)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	1 Hope Terrace Edinburgh Midlothian EH9 2AP Scotland

Director Name	Mr Kenneth William Gillespie
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2005(4 years, 11 months after company formation)
Appointment Duration	1 year (resigned 25 May 2006)
Role	Banker
Country of Residence	Scotland
Correspondence Address	7 Shaws Crescent Milton Bridge Midlothian EH26 0RE Scotland

Director Name	Mr Joseph Mark Linney
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(5 years, 1 month after company formation)
Appointment Duration	10 years (resigned 27 July 2015)
Role	Chartered Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland

Secretary Name	Mr Peter Geoffrey Shell
Nationality	British
Status	Resigned
Appointed	04 November 2005(5 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Kingsdale Road Berkhamsted Hertfordshire HP4 3BS

Director Name	Mr William Robert Doughty
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2006(5 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 04 March 2008)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	10 Brookmans Avenue Brookmans Park Hatfield Hertfordshire AL9 7QJ

Director Name	Mr Ian Richard Gethin
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2006(5 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 26 July 2010)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	3 Lyncroft Gardens London NW6 1LB

Director Name	Mr Michael Andrew Donn
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2006(6 years after company formation)
Appointment Duration	5 years, 8 months (resigned 01 February 2012)
Role	Banker
Country of Residence	Scotland
Correspondence Address	2nd Floor New Uberior House 11 Earl Grey Street Edinburgh EH3 9BN Scotland

Secretary Name	Roger Keith Miller
Nationality	British
Status	Resigned
Appointed	23 March 2007(6 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 27 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Allington House 150 Victoria Street London SW1E 5LB

Director Name	Clare Easton
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2007(7 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 May 2009)
Role	Chartered Accountant
Correspondence Address	12 Queens Avenue South Edinburgh Midlothian EH4 2BU Scotland

Director Name	Zaida Conlon
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2009(9 years after company formation)
Appointment Duration	1 year, 2 months (resigned 26 July 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	St. Martins House 1 Gresham Street London EC2V 7BX

Director Name	Ms Zaida Munshi Conlon
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2010(10 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	St Martins House 1 Gresham Street London EC2V 7BX

Director Name	Mr David Fulton Gilmour
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2011(10 years, 10 months after company formation)
Appointment Duration	10 years, 8 months (resigned 03 November 2021)
Role	Project Executive
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland

Secretary Name	Maria Lewis
Nationality	British
Status	Resigned
Appointed	27 September 2012(12 years, 4 months after company formation)
Appointment Duration	5 months (resigned 28 February 2013)
Role	Company Director
Correspondence Address	Suite 1, Platinum House Craighall Business Park 23 Eagle Street Glasgow G4 9XA Scotland

Director Name	Mr Colin John Anderson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2017(16 years, 11 months after company formation)
Appointment Duration	2 years (resigned 01 April 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	St Martins House 1 Gresham Street London EC2V 7BX

Director Name	Mr Rory William Christie
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2019(18 years, 12 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Thistle Street Edinburgh EH2 1DF Scotland

Secretary Name	Macroberts - (Firm) (Corporation)
Status	Resigned
Appointed	08 May 2000(same day as company formation)
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Secretary Name	Macroberts-(Firm) (Corporation)
Status	Resigned
Appointed	26 June 2001(1 year, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 14 November 2001)
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Director Name	BIIF Corporate Services Limited (Corporation)
Status	Resigned
Appointed	06 July 2011(11 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 25 February 2016)
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Location

Registered Address	C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	Over 50 other UK companies use this postal address

Shareholders

27.4k at £1	Semperian Ppp Investment Partners No. 2 LTD 32.86% Ordinary
25k at £1	Aberdeen Infrastructure (No.3) Limited 30.00% Ordinary
16.7k at £1	Palio (No 19) LTD 20.00% Ordinary
14.3k at £1	Pfi Infrastructure Finance LTD 17.14% Ordinary

Financials

Year	2014
Turnover	£11,059,208
Gross Profit	£2,897,658
Net Worth	£10,416,461
Cash	£12,138,659
Current Liabilities	£6,337,722

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	7 May 2023 (11 months, 3 weeks ago)
Next Return Due	21 May 2024 (3 weeks, 5 days from now)

Charges

12 December 2016	Delivered on: 21 December 2016 Persons entitled: Bank of Scotland PLC (As Security Trustee) Classification: A registered charge Outstanding
6 April 2004	Delivered on: 27 April 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Stage 2 holding company assignation in security Secured details: All sums due under the senior lender finance documents. Particulars: The assignor's right, title interest and benefit in and to the project documents and all rights of the assignor to the project documents. Outstanding
15 November 2001	Delivered on: 4 December 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignation in security Secured details: Obligations as contained in senior lender finance documents. Particulars: The assignor's whole right, title, interest and benefit in and to the project documents and all rights of the assignor relative to the project documents. Outstanding
15 November 2001	Delivered on: 4 December 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All obligations as contained in the senior lender finance documents. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
15 November 2001	Delivered on: 4 December 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Holding company fixed charge Secured details: The obligations as contained in the senior lender finance documents. Particulars: Any intellectual property; all goodwill; present and future book debts; investments. Outstanding

Filing History

25 November 2020	Group of companies' accounts made up to 31 March 2020 (30 pages)
28 April 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
1 November 2019	Director's details changed for Mr John Stephen Gordon on 1 November 2019 (2 pages)
29 October 2019	Group of companies' accounts made up to 31 March 2019 (27 pages)
3 June 2019	Director's details changed for Mr Rory William Christie on 3 June 2019 (2 pages)
28 May 2019	Appointment of Mr John Stephen Gordon as a director on 1 May 2019 (2 pages)
28 May 2019	Appointment of Mr Rory William Christie as a director on 1 May 2019 (2 pages)
8 May 2019	Termination of appointment of Neil Woodburn as a director on 30 April 2019 (1 page)
26 April 2019	Confirmation statement made on 26 April 2019 with updates (4 pages)
11 April 2019	Appointment of Mr Kenneth Andrew Mclellan as a director on 1 April 2019 (2 pages)
11 April 2019	Termination of appointment of Colin John Anderson as a director on 1 April 2019 (1 page)
12 September 2018	Group of companies' accounts made up to 31 March 2018 (30 pages)
9 May 2018	Confirmation statement made on 8 May 2018 with updates (4 pages)
18 August 2017	Group of companies' accounts made up to 31 March 2017 (30 pages)
18 August 2017	Group of companies' accounts made up to 31 March 2017 (30 pages)
26 May 2017	Appointment of Mr Colin John Anderson as a director on 1 April 2017 (2 pages)
26 May 2017	Appointment of Mr Colin John Anderson as a director on 1 April 2017 (2 pages)
25 May 2017	Termination of appointment of Kenneth Andrew Mclellan as a director on 1 April 2017 (1 page)
25 May 2017	Termination of appointment of Kenneth Andrew Mclellan as a director on 1 April 2017 (1 page)
8 May 2017	Director's details changed for Mr. Christopher Thomas Solley on 8 May 2017 (2 pages)
8 May 2017	Confirmation statement made on 8 May 2017 with updates (6 pages)
8 May 2017	Confirmation statement made on 8 May 2017 with updates (6 pages)
8 May 2017	Director's details changed for Mr. Christopher Thomas Solley on 8 May 2017 (2 pages)
7 January 2017	Group of companies' accounts made up to 31 March 2016 (33 pages)
7 January 2017	Group of companies' accounts made up to 31 March 2016 (33 pages)
21 December 2016	Registration of charge SC2069290005, created on 12 December 2016 (17 pages)
21 December 2016	Registration of charge SC2069290005, created on 12 December 2016 (17 pages)
24 November 2016	Director's details changed for Mr Neil Woodburn on 24 November 2016 (2 pages)
24 November 2016	Director's details changed for Mr Neil Woodburn on 24 November 2016 (2 pages)
8 November 2016	Termination of appointment of Sarah Catherine Mcinnes as a director on 31 October 2016 (1 page)
8 November 2016	Termination of appointment of Sarah Catherine Mcinnes as a director on 31 October 2016 (1 page)
8 November 2016	Appointment of Mr Neil Woodburn as a director on 31 October 2016 (2 pages)
8 November 2016	Appointment of Mr Neil Woodburn as a director on 31 October 2016 (2 pages)
9 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 83,395 (8 pages)
9 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 83,395 (8 pages)
31 March 2016	Director's details changed for Mr Martin Timothy Smith on 31 March 2016 (2 pages)
31 March 2016	Director's details changed for Mr Martin Timothy Smith on 31 March 2016 (2 pages)
26 February 2016	Appointment of Mr John Ivor Cavill as a director on 25 February 2016 (2 pages)
26 February 2016	Appointment of Mr John Ivor Cavill as a director on 25 February 2016 (2 pages)
25 February 2016	Termination of appointment of Biif Corporate Services Limited as a director on 25 February 2016 (1 page)
25 February 2016	Termination of appointment of Biif Corporate Services Limited as a director on 25 February 2016 (1 page)
13 August 2015	Group of companies' accounts made up to 31 March 2015 (22 pages)
13 August 2015	Group of companies' accounts made up to 31 March 2015 (22 pages)
28 July 2015	Appointment of Sarah Catherine Mcinnes as a director on 27 July 2015 (2 pages)
28 July 2015	Termination of appointment of Joseph Mark Linney as a director on 27 July 2015 (1 page)
28 July 2015	Termination of appointment of Joseph Mark Linney as a director on 27 July 2015 (1 page)
28 July 2015	Appointment of Sarah Catherine Mcinnes as a director on 27 July 2015 (2 pages)
21 July 2015	Director's details changed for David Fulton Gilmour on 21 July 2015 (2 pages)
21 July 2015	Director's details changed for David Fulton Gilmour on 21 July 2015 (2 pages)
2 July 2015	Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
2 July 2015	Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
2 July 2015	Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
11 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 83,395 (10 pages)
11 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 83,395 (10 pages)
11 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 83,395 (10 pages)
10 March 2015	Termination of appointment of Martin John Malone Watson as a director on 16 January 2015 (1 page)
10 March 2015	Termination of appointment of Martin John Malone Watson as a director on 16 January 2015 (1 page)
1 December 2014	Group of companies' accounts made up to 31 March 2014 (22 pages)
1 December 2014	Group of companies' accounts made up to 31 March 2014 (22 pages)
5 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 83,395 (11 pages)
5 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 83,395 (11 pages)
5 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 83,395 (11 pages)
16 December 2013	Director's details changed for Mr Martin Timothy Smith on 16 December 2013 (2 pages)
16 December 2013	Director's details changed for Mr Christopher Thomas Solley on 16 December 2013 (2 pages)
16 December 2013	Director's details changed for Mr Christopher Thomas Solley on 16 December 2013 (2 pages)
16 December 2013	Director's details changed for Mr Martin Timothy Smith on 16 December 2013 (2 pages)
6 December 2013	Group of companies' accounts made up to 31 March 2013 (22 pages)
6 December 2013	Group of companies' accounts made up to 31 March 2013 (22 pages)
14 October 2013	Director's details changed for David Fulton Gilmour on 14 October 2013 (2 pages)
14 October 2013	Director's details changed for David Fulton Gilmour on 14 October 2013 (2 pages)
9 October 2013	Director's details changed for Alan Campbell Ritchie on 30 September 2013 (2 pages)
9 October 2013	Director's details changed for Alan Campbell Ritchie on 30 September 2013 (2 pages)
8 October 2013	Director's details changed for Mr Kenneth Andrew Mclellan on 30 September 2013 (2 pages)
8 October 2013	Director's details changed for Mr Kenneth Andrew Mclellan on 30 September 2013 (2 pages)
23 July 2013	Director's details changed for Biif Corporate Services Limited on 6 July 2011 (1 page)
23 July 2013	Director's details changed for Biif Corporate Services Limited on 6 July 2011 (1 page)
23 July 2013	Director's details changed for Biif Corporate Services Limited on 6 July 2011 (1 page)
5 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (11 pages)
5 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (11 pages)
5 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (11 pages)
4 June 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
4 June 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
4 June 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
4 June 2013	Director's details changed for David Fulton Gilmour on 28 February 2013 (2 pages)
4 June 2013	Director's details changed for David Fulton Gilmour on 28 February 2013 (2 pages)
14 March 2013	Registered office address changed from Suite 1, Platinum House Craighall Business Park 23 Eagle Street Glasgow G4 9XA on 14 March 2013 (1 page)
14 March 2013	Registered office address changed from Suite 1, Platinum House Craighall Business Park 23 Eagle Street Glasgow G4 9XA on 14 March 2013 (1 page)
8 March 2013	Appointment of Infrastructure Managers Limited as a secretary (2 pages)
8 March 2013	Appointment of Infrastructure Managers Limited as a secretary (2 pages)
7 March 2013	Termination of appointment of Maria Lewis as a secretary (2 pages)
7 March 2013	Termination of appointment of Maria Lewis as a secretary (2 pages)
21 November 2012	Appointment of Mr Kenneth Andrew Mclellan as a director (3 pages)
21 November 2012	Appointment of Mr Kenneth Andrew Mclellan as a director (3 pages)
29 October 2012	Appointment of Maria Lewis as a secretary (3 pages)
29 October 2012	Termination of appointment of Roger Miller as a secretary (2 pages)
29 October 2012	Termination of appointment of Roger Miller as a secretary (2 pages)
29 October 2012	Appointment of Maria Lewis as a secretary (3 pages)
26 June 2012	Full accounts made up to 31 March 2012 (9 pages)
26 June 2012	Full accounts made up to 31 March 2012 (9 pages)
31 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (11 pages)
31 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (11 pages)
31 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (11 pages)
25 May 2012	Termination of appointment of Michael Donn as a director (2 pages)
25 May 2012	Termination of appointment of Michael Donn as a director (2 pages)
25 May 2012	Appointment of Mr Christopher Thomas Solley as a director (3 pages)
25 May 2012	Appointment of Mr Christopher Thomas Solley as a director (3 pages)
4 May 2012	Termination of appointment of Zaida Conlon as a director (2 pages)
4 May 2012	Termination of appointment of Zaida Conlon as a director (2 pages)
24 January 2012	Secretary's details changed for Roger Keith Miller on 12 January 2012 (3 pages)
24 January 2012	Secretary's details changed for Roger Keith Miller on 12 January 2012 (3 pages)
23 November 2011	Termination of appointment of Danielle Palmer as a director (2 pages)
23 November 2011	Appointment of Martin John Malone Watson as a director (3 pages)
23 November 2011	Termination of appointment of Danielle Palmer as a director (2 pages)
23 November 2011	Appointment of Martin John Malone Watson as a director (3 pages)
13 July 2011	Appointment of Biif Corporate Services Limited as a director (3 pages)
13 July 2011	Appointment of Biif Corporate Services Limited as a director (3 pages)
29 June 2011	Full accounts made up to 31 March 2011 (9 pages)
29 June 2011	Full accounts made up to 31 March 2011 (9 pages)
27 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (11 pages)
27 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (11 pages)
27 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (11 pages)
18 March 2011	Appointment of David Fulton Gilmour as a director (3 pages)
18 March 2011	Termination of appointment of Simon Peck as a director (2 pages)
18 March 2011	Appointment of David Fulton Gilmour as a director (3 pages)
18 March 2011	Termination of appointment of Simon Peck as a director (2 pages)
27 September 2010	Director's details changed for Danielle Jane Palmer on 13 September 2010 (3 pages)
27 September 2010	Director's details changed for Danielle Jane Palmer on 13 September 2010 (3 pages)
16 August 2010	Termination of appointment of Zaida Conlon as a director (2 pages)
16 August 2010	Termination of appointment of Ian Gethin as a director (2 pages)
16 August 2010	Appointment of Zaida Conlon as a director (3 pages)
16 August 2010	Termination of appointment of Zaida Conlon as a director (2 pages)
16 August 2010	Appointment of Zaida Conlon as a director (3 pages)
16 August 2010	Termination of appointment of Ian Gethin as a director (2 pages)
28 June 2010	Full accounts made up to 31 March 2010 (9 pages)
28 June 2010	Full accounts made up to 31 March 2010 (9 pages)
25 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (9 pages)
25 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (9 pages)
25 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (9 pages)
12 April 2010	Director's details changed for Michael Andrew Donn on 31 March 2010 (3 pages)
12 April 2010	Director's details changed for Michael Andrew Donn on 31 March 2010 (3 pages)
25 March 2010	Director's details changed for Zaida Munshi on 4 November 2009 (3 pages)
25 March 2010	Director's details changed for Zaida Munshi on 4 November 2009 (3 pages)
25 March 2010	Director's details changed for Zaida Munshi on 4 November 2009 (3 pages)
4 February 2010	Appointment of Alan Campbell Ritchie as a director (3 pages)
4 February 2010	Appointment of Alan Campbell Ritchie as a director (3 pages)
20 January 2010	Director's details changed for Zaida Munshi on 13 January 2010 (3 pages)
20 January 2010	Director's details changed for Zaida Munshi on 13 January 2010 (3 pages)
6 January 2010	Registered office address changed from Lochside House 3 Lochside Way Edinburgh Park EH12 9DT on 6 January 2010 (1 page)
6 January 2010	Registered office address changed from Lochside House 3 Lochside Way Edinburgh Park EH12 9DT on 6 January 2010 (1 page)
6 January 2010	Registered office address changed from Lochside House 3 Lochside Way Edinburgh Park EH12 9DT on 6 January 2010 (1 page)
18 December 2009	Termination of appointment of Kenneth Mclellan as a director (2 pages)
18 December 2009	Termination of appointment of Kenneth Mclellan as a director (2 pages)
11 December 2009	Termination of appointment of Alan Ritchie as a director (2 pages)
11 December 2009	Appointment of Simon James Edward Peck as a director (3 pages)
11 December 2009	Termination of appointment of Alan Ritchie as a director (2 pages)
11 December 2009	Appointment of Simon James Edward Peck as a director (3 pages)
8 December 2009	Director's details changed for Mr Joseph Mark Linney on 18 November 2009 (3 pages)
8 December 2009	Director's details changed for Mr Joseph Mark Linney on 18 November 2009 (3 pages)
2 October 2009	Appointment terminated director david marshall (1 page)
2 October 2009	Appointment terminated director david marshall (1 page)
2 October 2009	Director appointed danielle jane palmer (3 pages)
2 October 2009	Director appointed danielle jane palmer (3 pages)
10 August 2009	Full accounts made up to 31 March 2009 (9 pages)
10 August 2009	Full accounts made up to 31 March 2009 (9 pages)
23 July 2009	Director appointed alan campbell ritchie (5 pages)
23 July 2009	Director appointed alan campbell ritchie (5 pages)
9 July 2009	Appointment terminated director clare easton (1 page)
9 July 2009	Appointment terminated director clare easton (1 page)
9 July 2009	Appointment terminated director john elliot (1 page)
9 July 2009	Appointment terminated director john elliot (1 page)
19 June 2009	Director appointed zaida munshi (2 pages)
19 June 2009	Director appointed zaida munshi (2 pages)
26 May 2009	Return made up to 08/05/09; full list of members (6 pages)
26 May 2009	Return made up to 08/05/09; full list of members (6 pages)
25 February 2009	Full accounts made up to 31 March 2008 (9 pages)
25 February 2009	Full accounts made up to 31 March 2008 (9 pages)
23 October 2008	Resolutions RES13 ‐ Section 175 01/10/2008 (2 pages)
23 October 2008	Resolutions RES13 ‐ Section 175 01/10/2008 (2 pages)
15 May 2008	Location of register of members (1 page)
15 May 2008	Location of register of members (1 page)
15 May 2008	Return made up to 08/05/08; full list of members (7 pages)
15 May 2008	Return made up to 08/05/08; full list of members (7 pages)
14 May 2008	Director's change of particulars / michael donn / 16/06/2007 (1 page)
14 May 2008	Director's change of particulars / michael donn / 16/06/2007 (1 page)
14 March 2008	Appointment terminated director jan love (1 page)
14 March 2008	Appointment terminated director jan love (1 page)
14 March 2008	Appointment terminated director william doughty (1 page)
14 March 2008	Appointment terminated director william doughty (1 page)
29 February 2008	Full accounts made up to 31 March 2007 (9 pages)
29 February 2008	Full accounts made up to 31 March 2007 (9 pages)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
7 January 2008	Registered office changed on 07/01/08 from: 16 bernard street edinburgh EH6 6PY (1 page)
7 January 2008	Registered office changed on 07/01/08 from: 16 bernard street edinburgh EH6 6PY (1 page)
11 December 2007	New director appointed (3 pages)
11 December 2007	New director appointed (3 pages)
3 September 2007	Director's particulars changed (1 page)
3 September 2007	Director's particulars changed (1 page)
25 May 2007	Director's particulars changed (1 page)
25 May 2007	Director's particulars changed (1 page)
24 May 2007	Return made up to 08/05/07; full list of members (4 pages)
24 May 2007	Return made up to 08/05/07; full list of members (4 pages)
26 April 2007	New secretary appointed (2 pages)
26 April 2007	New secretary appointed (2 pages)
23 April 2007	Secretary resigned (1 page)
23 April 2007	Secretary resigned (1 page)
1 February 2007	Full accounts made up to 31 March 2006 (9 pages)
1 February 2007	Full accounts made up to 31 March 2006 (9 pages)
11 September 2006	Director resigned (1 page)
11 September 2006	New director appointed (2 pages)
11 September 2006	New director appointed (2 pages)
11 September 2006	Director resigned (1 page)
28 June 2006	New director appointed (1 page)
28 June 2006	New director appointed (1 page)
19 June 2006	New director appointed (2 pages)
19 June 2006	New director appointed (2 pages)
13 June 2006	New director appointed (2 pages)
13 June 2006	New director appointed (2 pages)
12 June 2006	Director resigned (1 page)
12 June 2006	Director resigned (1 page)
5 June 2006	Director resigned (1 page)
5 June 2006	Director resigned (1 page)
26 May 2006	Return made up to 08/05/06; full list of members (4 pages)
26 May 2006	Return made up to 08/05/06; full list of members (4 pages)
24 May 2006	Director's particulars changed (1 page)
24 May 2006	Director's particulars changed (1 page)
8 May 2006	New director appointed (5 pages)
8 May 2006	New director appointed (5 pages)
16 March 2006	New director appointed (4 pages)
16 March 2006	New director appointed (4 pages)
13 December 2005	Full accounts made up to 31 March 2005 (9 pages)
13 December 2005	Full accounts made up to 31 March 2005 (9 pages)
17 November 2005	Location of register of members (1 page)
17 November 2005	Location of register of members (1 page)
15 November 2005	New director appointed (2 pages)
15 November 2005	New director appointed (2 pages)
14 November 2005	New secretary appointed (2 pages)
14 November 2005	New secretary appointed (2 pages)
9 November 2005	Secretary resigned (1 page)
9 November 2005	Director resigned (1 page)
9 November 2005	Registered office changed on 09/11/05 from: miller house 2 lochside view edinburgh park edinburgh EH12 9DH (1 page)
9 November 2005	Director resigned (1 page)
9 November 2005	Director resigned (1 page)
9 November 2005	Director resigned (1 page)
9 November 2005	Director resigned (1 page)
9 November 2005	Director resigned (1 page)
9 November 2005	Registered office changed on 09/11/05 from: miller house 2 lochside view edinburgh park edinburgh EH12 9DH (1 page)
9 November 2005	Secretary resigned (1 page)
21 October 2005	Director's particulars changed (1 page)
21 October 2005	Director's particulars changed (1 page)
3 August 2005	New director appointed (3 pages)
3 August 2005	New director appointed (3 pages)
27 July 2005	New director appointed (3 pages)
27 July 2005	New director appointed (3 pages)
27 July 2005	Director resigned (1 page)
27 July 2005	Director resigned (1 page)
31 May 2005	Auditor's resignation (1 page)
31 May 2005	Auditor's resignation (1 page)
24 May 2005	Return made up to 08/05/05; full list of members (9 pages)
24 May 2005	Return made up to 08/05/05; full list of members (9 pages)
16 May 2005	New director appointed (3 pages)
16 May 2005	New director appointed (3 pages)
16 May 2005	Director resigned (1 page)
16 May 2005	Director resigned (1 page)
31 March 2005	Registered office changed on 31/03/05 from: miller house 18 south groathill avenue edinburgh EH4 2LW (1 page)
31 March 2005	Registered office changed on 31/03/05 from: miller house 18 south groathill avenue edinburgh EH4 2LW (1 page)
22 December 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
22 December 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
5 November 2004	New director appointed (3 pages)
5 November 2004	Director resigned (1 page)
5 November 2004	Director resigned (1 page)
5 November 2004	New director appointed (3 pages)
6 October 2004	Full accounts made up to 31 December 2003 (8 pages)
6 October 2004	Full accounts made up to 31 December 2003 (8 pages)
16 July 2004	New director appointed (3 pages)
16 July 2004	Director resigned (1 page)
16 July 2004	New director appointed (3 pages)
16 July 2004	Director resigned (1 page)
16 July 2004	New director appointed (3 pages)
16 July 2004	New director appointed (3 pages)
4 June 2004	Return made up to 08/05/04; full list of members (9 pages)
4 June 2004	Return made up to 08/05/04; full list of members (9 pages)
27 April 2004	Partic of mort/charge * (14 pages)
27 April 2004	Partic of mort/charge * (14 pages)
15 April 2004	New director appointed (4 pages)
15 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
15 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
15 April 2004	New director appointed (4 pages)
2 March 2004	New director appointed (3 pages)
2 March 2004	New director appointed (3 pages)
12 February 2004	New director appointed (3 pages)
12 February 2004	New director appointed (3 pages)
12 February 2004	Director resigned (1 page)
12 February 2004	Director resigned (1 page)
12 February 2004	Director resigned (1 page)
12 February 2004	Director resigned (1 page)
26 June 2003	Director resigned (1 page)
26 June 2003	New director appointed (4 pages)
26 June 2003	New director appointed (4 pages)
26 June 2003	Director resigned (1 page)
5 June 2003	Full accounts made up to 31 December 2002 (8 pages)
5 June 2003	Full accounts made up to 31 December 2002 (8 pages)
12 May 2003	Return made up to 08/05/03; full list of members (8 pages)
12 May 2003	Return made up to 08/05/03; full list of members (8 pages)
8 May 2003	New director appointed (2 pages)
8 May 2003	Director resigned (1 page)
8 May 2003	New director appointed (3 pages)
8 May 2003	Director resigned (1 page)
8 May 2003	Director resigned (1 page)
8 May 2003	Director resigned (1 page)
8 May 2003	New director appointed (2 pages)
8 May 2003	New director appointed (3 pages)
3 March 2003	Auditor's resignation (1 page)
3 March 2003	Auditor's resignation (1 page)
10 September 2002	Secretary resigned (1 page)
10 September 2002	New secretary appointed (2 pages)
10 September 2002	New secretary appointed (2 pages)
10 September 2002	Secretary resigned (1 page)
16 August 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
16 August 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
29 May 2002	Return made up to 08/05/02; full list of members (8 pages)
29 May 2002	Return made up to 08/05/02; full list of members (8 pages)
12 February 2002	Secretary resigned (1 page)
12 February 2002	Secretary resigned (1 page)
12 February 2002	New secretary appointed (2 pages)
12 February 2002	New secretary appointed (2 pages)
4 December 2001	Partic of mort/charge * (7 pages)
4 December 2001	Partic of mort/charge * (6 pages)
4 December 2001	Partic of mort/charge * (9 pages)
4 December 2001	Partic of mort/charge * (6 pages)
4 December 2001	Partic of mort/charge * (9 pages)
4 December 2001	Partic of mort/charge * (7 pages)
26 November 2001	Â£ nc 100/100000 14/11/01 (1 page)
26 November 2001	Memorandum and Articles of Association (19 pages)
26 November 2001	Â£ nc 100/100000 14/11/01 (1 page)
26 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 November 2001	Ad 14/11/01--------- Â£ si 83393@1=83393 Â£ ic 2/83395 (2 pages)
26 November 2001	Ad 14/11/01--------- Â£ si 83393@1=83393 Â£ ic 2/83395 (2 pages)
26 November 2001	Memorandum and Articles of Association (19 pages)
26 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 November 2001	New director appointed (3 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	Registered office changed on 20/11/01 from: excel house 30 semple street edinburgh EH3 8BL (1 page)
20 November 2001	New secretary appointed (2 pages)
20 November 2001	Secretary resigned (1 page)
20 November 2001	Director resigned (1 page)
20 November 2001	New director appointed (2 pages)
20 November 2001	Director resigned (1 page)
20 November 2001	Registered office changed on 20/11/01 from: excel house 30 semple street edinburgh EH3 8BL (1 page)
20 November 2001	Secretary resigned (1 page)
20 November 2001	New director appointed (3 pages)
20 November 2001	Director resigned (1 page)
20 November 2001	Director resigned (1 page)
20 November 2001	Director resigned (1 page)
20 November 2001	New secretary appointed (2 pages)
20 November 2001	Director resigned (1 page)
20 November 2001	Director resigned (1 page)
20 November 2001	New director appointed (3 pages)
20 November 2001	New director appointed (3 pages)
20 November 2001	Director resigned (1 page)
20 November 2001	New director appointed (2 pages)
7 November 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
7 November 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
6 July 2001	New director appointed (2 pages)
6 July 2001	New director appointed (2 pages)
29 June 2001	New director appointed (2 pages)
29 June 2001	New director appointed (2 pages)
29 June 2001	New director appointed (2 pages)
29 June 2001	Secretary resigned (1 page)
29 June 2001	New secretary appointed (2 pages)
29 June 2001	New secretary appointed (2 pages)
29 June 2001	New director appointed (2 pages)
29 June 2001	New director appointed (2 pages)
29 June 2001	New director appointed (2 pages)
29 June 2001	New director appointed (2 pages)
29 June 2001	New director appointed (2 pages)
29 June 2001	Secretary resigned (1 page)
30 May 2001	Return made up to 08/05/01; full list of members (6 pages)
30 May 2001	Return made up to 08/05/01; full list of members (6 pages)
11 April 2001	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
11 April 2001	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
22 February 2001	Registered office changed on 22/02/01 from: 27 melville street edinburgh midlothian EH3 7JF (1 page)
22 February 2001	Registered office changed on 22/02/01 from: 27 melville street edinburgh midlothian EH3 7JF (1 page)
24 August 2000	Director resigned (1 page)
24 August 2000	Secretary resigned (1 page)
24 August 2000	New director appointed (2 pages)
24 August 2000	New secretary appointed (2 pages)
24 August 2000	New secretary appointed (2 pages)
24 August 2000	Secretary resigned (1 page)
24 August 2000	Director resigned (1 page)
24 August 2000	New director appointed (2 pages)
8 August 2000	Company name changed macrocom (601) LIMITED\certificate issued on 09/08/00 (2 pages)
8 August 2000	Company name changed macrocom (601) LIMITED\certificate issued on 09/08/00 (2 pages)
8 May 2000	Incorporation (23 pages)
8 May 2000	Incorporation (23 pages)

ESP (Holdings) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland