| Company Name | ESR UK (Holding) Ltd |
|---|---|
| Director | Stuart Alexander Mackie |
| Company Status | Active |
| Company Number | SC684815 |
| Category | Private Limited Company |
| Incorporation Date | 31 December 2020(3 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
| SIC 2821 | Manufacture tanks, etc. & metal containers |
| SIC 25290 | Manufacture of other tanks, reservoirs and containers of metal |
| Section N | Administrative and support service activities |
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Director
| Director Name | Mr Stuart Alexander Mackie |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 31 December 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 9 Insch Business Park Insch AB52 6TA Scotland |
Location
| Registered Address | Unit 5 Muiryheadless Road Insch Business Park Insch AB52 6TA Scotland |
|---|---|
| Constituency | Gordon |
| Ward | West Garioch |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 18 March 2025 (10 months, 4 weeks from now) |
Charges
| 3 April 2023 | Delivered on: 17 April 2023 Persons entitled: Optimum Sme Finance Limited Classification: A registered charge Outstanding |
|---|---|
| 23 June 2021 | Delivered on: 25 June 2021 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: All and whole the subjects known as unit 8 and 9, insch business park, insch, aberdeenshire being the subjects at insch business park, insch registered in the land register of scotland under title number ABN92623. Outstanding |
| 14 June 2021 | Delivered on: 22 June 2021 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Outstanding |
Filing History
| 5 March 2024 | Confirmation statement made on 4 March 2024 with updates (5 pages) |
|---|---|
| 9 February 2024 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 22 December 2023 | Confirmation statement made on 22 December 2023 with no updates (3 pages) |
| 16 May 2023 | Registered office address changed from Unit 9 Insch Business Park Insch AB52 6TA Scotland to Unit 5 Muiryheadless Road Insch Business Park Insch AB52 6TA on 16 May 2023 (1 page) |
| 17 April 2023 | Registration of charge SC6848150003, created on 3 April 2023 (18 pages) |
| 30 January 2023 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 5 January 2023 | Confirmation statement made on 30 December 2022 with no updates (3 pages) |
| 17 January 2022 | Registered office address changed from Unit 8 Muiryheadless Road Insch AB52 6TA Scotland to Unit 9 Insch Business Park Insch AB52 6TA on 17 January 2022 (1 page) |
| 17 January 2022 | Confirmation statement made on 30 December 2021 with no updates (3 pages) |
| 2 December 2021 | Part of the property or undertaking has been released and no longer forms part of charge SC6848150002 (1 page) |
| 25 June 2021 | Registration of charge SC6848150002, created on 23 June 2021 (6 pages) |
| 22 June 2021 | Registration of charge SC6848150001, created on 14 June 2021 (13 pages) |
| 31 December 2020 | Incorporation Statement of capital on 2020-12-31
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