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ESP (HOLDINGS) LIMITED

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ESP (HOLDINGS) LIMITED

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Key Data

Status

Active

Company No.

SC206929

Incorporation date

08/05/2000

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2ENCopy
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Latest events (Record since 19/05/2023)
dot icon28/01/2026
Director's details changed for Mr Kenneth Andrew Mclellan on 2026-01-28
View PDF (2 pages)
dot icon08/08/2025
Group of companies' accounts made up to 2025-03-31
View PDF (31 pages)
dot icon07/05/2025
Confirmation statement made on 2025-05-07 with no updates
View PDF (3 pages)
dot icon26/02/2025
Termination of appointment of Christopher Thomas Solley as a director on 2025-01-31
View PDF (1 pages)
dot icon26/02/2025
Appointment of Mr Cameron Mclure as a director on 2025-01-31
View PDF (2 pages)
dot icon20/02/2025
Secretary's details changed for Infrastructure Managers Limited on 2025-02-17
View PDF (1 pages)
dot icon05/09/2024
Amended group of companies' accounts made up to 2024-03-31
View PDF (30 pages)
dot icon02/08/2024
Group of companies' accounts made up to 2024-03-31
View PDF (31 pages)
dot icon23/05/2024
Termination of appointment of John Ivor Cavill as a director on 2024-05-22
View PDF (1 pages)
dot icon23/05/2024
Appointment of Mr Prince Yao Dakpoe as a director on 2024-05-22
View PDF (2 pages)
dot icon10/05/2024
Confirmation statement made on 2024-05-07 with no updates
View PDF (3 pages)
dot icon27/02/2024
Appointment of Mr Steven John Mcghee as a director on 2024-02-26
View PDF (2 pages)
dot icon02/01/2024
Secretary's details changed for Infrastructure Managers Limited on 2023-12-15
View PDF (1 pages)
dot icon12/12/2023
Registered office address changed from C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF to Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 2023-12-12
View PDF (1 pages)
dot icon12/12/2023
Registered office address changed from Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom to C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 2023-12-12
View PDF (1 pages)
dot icon07/09/2023
Group of companies' accounts made up to 2023-03-31
View PDF (32 pages)
dot icon08/06/2023
Termination of appointment of Rory William Christie as a director on 2023-05-31
View PDF (1 pages)
dot icon19/05/2023
Confirmation statement made on 2023-05-07 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

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
07/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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

64
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gethin, Ian Richard
Director
09/03/2006 - 26/07/2010
122
INFRASTRUCTURE MANAGERS LIMITED
Corporate Secretary
28/02/2013 - Present
318
Wrinn, John
Director
03/11/2021 - 22/02/2023
98
BIIF CORPORATE SERVICES LIMITED
Corporate Director
06/07/2011 - 25/02/2016
152
MACROBERTS - (FIRM)
Nominee Secretary
08/05/2000 - 22/08/2000
101

Persons with Significant Control

0

No PSC data available.

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Description

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About ESP (HOLDINGS) LIMITED

ESP (HOLDINGS) LIMITED is an(a) Active company incorporated on 08/05/2000 with the registered office located at C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN. There are currently 9 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 ESP (HOLDINGS) LIMITED?

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ESP (HOLDINGS) LIMITED is currently Active. It was registered on 08/05/2000 .

Where is ESP (HOLDINGS) LIMITED located?

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ESP (HOLDINGS) LIMITED is registered at C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN.

What does ESP (HOLDINGS) LIMITED do?

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ESP (HOLDINGS) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ESP (HOLDINGS) LIMITED?

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The latest filing was on 28/01/2026: Director's details changed for Mr Kenneth Andrew Mclellan on 2026-01-28.