ERG UK HOLDING LTD

Key Data

Status

Active

Company No.

SC615835

Incorporation date

10/12/2018

Size

Small

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2022)

19/03/2026

Statement of capital following an allotment of shares on 2026-01-30

View PDF (3 pages)

09/02/2026

Statement of capital following an allotment of shares on 2026-01-19

View PDF (3 pages)

23/12/2025

Confirmation statement made on 2025-12-09 with no updates

View PDF (3 pages)

21/08/2025

Accounts for a small company made up to 2024-12-31

View PDF (202 pages)

10/12/2024

Confirmation statement made on 2024-12-09 with no updates

View PDF (3 pages)

12/08/2024

Accounts for a small company made up to 2023-12-31

View PDF (21 pages)

12/08/2024

Accounts for a small company made up to 2023-12-31

View PDF (256 pages)

16/07/2024

Registered office address changed from Erg, 4th Floor 2 Castle Terrace Edinburgh Scotland EH1 2DP Scotland to Erg 4th Floor 2 Castle Terrace Edinburgh Scotland EH1 2DP on 2024-07-16

View PDF (1 pages)

11/07/2024

Director's details changed for Marina Ursula Bauer on 2024-06-26

View PDF (2 pages)

11/07/2024

Director's details changed for Ms Lynette Katherine Hamilton Purves on 2024-07-11

View PDF (2 pages)

11/07/2024

Registered office address changed from 2 Castle Terrace 4th Floor Edinburgh EH1 2EL United Kingdom to Erg, 4th Floor 2 Castle Terrace Edinburgh Scotland EH1 2DP on 2024-07-11

View PDF (1 pages)

11/07/2024

Director's details changed for Mr Charles Napier Williams on 2024-06-26

View PDF (2 pages)

05/04/2024

Memorandum and Articles of Association

View PDF (23 pages)

18/03/2024

Memorandum and Articles of Association

View PDF (20 pages)

08/03/2024

Resolutions

View PDF (3 pages)

11/12/2023

Confirmation statement made on 2023-12-09 with no updates

View PDF (3 pages)

16/11/2023

Appointment of Marina Ursula Bauer as a director on 2023-11-08

View PDF (2 pages)

13/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (308 pages)

27/07/2023

Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

View PDF (1 pages)

14/12/2022

Director's details changed for Lynette Katherine Hamilton Purves on 2022-04-28

View PDF (2 pages)

14/12/2022

Confirmation statement made on 2022-12-09 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/12/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rossetti, Niccolo	Director	27/09/2019 - 14/12/2022	-
Bauer, Marina Ursula	Director	08/11/2023 - Present	19
Ferrando, Andrea	Director	10/12/2018 - 27/09/2019	1
Purves, Lynette Katherine Hamilton	Director	15/04/2020 - Present	24
Evans, Mark Stanton	Director	10/12/2018 - 15/04/2020	24

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ERG UK HOLDING LTD

ERG UK HOLDING LTD is an(a) Active company incorporated on 10/12/2018 with the registered office located at Erg 4th Floor, 2 Castle Terrace, Edinburgh EH1 2DP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ERG UK HOLDING LTD?

ERG UK HOLDING LTD is currently Active. It was registered on 10/12/2018 .

Where is ERG UK HOLDING LTD located?

ERG UK HOLDING LTD is registered at Erg 4th Floor, 2 Castle Terrace, Edinburgh EH1 2DP.

What does ERG UK HOLDING LTD do?

ERG UK HOLDING LTD operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for ERG UK HOLDING LTD?

The latest filing was on 19/03/2026: Statement of capital following an allotment of shares on 2026-01-30.