ESP PLAY LIMITED

Key Data

Status

Active

Company No.

SC355740

Incorporation date

27/02/2009

Size

Small

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/12/2022)

02/03/2026

Confirmation statement made on 2026-02-27 with no updates

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24/12/2025

Accounts for a small company made up to 2025-03-31

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12/11/2025

Registered office address changed from PO Box 24238 Sc355740 - Companies House Default Address Edinburgh EH7 9HR to 5 South Charlotte Street Edinburgh EH2 4AN on 2025-11-12

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08/10/2025

Registered office address changed to PO Box 24238, Sc355740 - Companies House Default Address, Edinburgh, EH7 9HR on 2025-10-08

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08/10/2025

Address of officer Mr. Lewis Bradley changed to SC355740 - Companies House Default Address, PO Box 24238, Edinburgh, EH7 9HR on 2025-10-08

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08/10/2025

Address of officer Mr. Simon Patrick Holly changed to SC355740 - Companies House Default Address, PO Box 24238, Edinburgh, EH7 9HR on 2025-10-08

View PDF (1 pages)

30/05/2025

Registered office address changed from , 272 Bath Street, Glasgow, G2 4JR to PO Box 24238 Edinburgh EH7 9HR on 2025-05-30

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24/12/2024

Accounts for a small company made up to 2024-03-31

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20/12/2024

Registration of charge SC3557400002, created on 2024-12-17

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28/11/2024

Satisfaction of charge SC3557400001 in full

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11/03/2024

Certificate of change of name

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01/03/2024

Confirmation statement made on 2024-02-27 with updates

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28/12/2023

Total exemption full accounts made up to 2023-03-31

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30/05/2023

Resolutions

View PDF (1 pages)

30/05/2023

Solvency Statement dated 26/05/23

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30/05/2023

Statement by Directors

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30/05/2023

Statement of capital on 2023-05-30

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30/05/2023

Statement of capital following an allotment of shares on 2023-05-26

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30/05/2023

Appointment of Mr. Simon Patrick Holly as a director on 2023-05-26

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30/05/2023

Appointment of Mr. Lewis Bradley as a director on 2023-05-26

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30/05/2023

Termination of appointment of Sarah Elizabeth Holly as a director on 2023-05-26

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30/05/2023

Termination of appointment of Sarah Elizabeth Holly as a secretary on 2023-05-26

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30/05/2023

Cessation of Sarah Elizabeth Holly as a person with significant control on 2023-05-26

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30/05/2023

Notification of Hollywood Investments Ltd as a person with significant control on 2023-05-26

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13/03/2023

Confirmation statement made on 2023-02-27 with no updates

View PDF (3 pages)

28/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

9 *

* during past year

Number of employees

2023

+102.07 % *

* during past year

Cash in Bank

£2,128,252.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

27/02/2027

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
45
668.79K
-
0.00
988.68K
-

2022
51
781.31K
-
0.00
1.05M
-

2023
60
1.58M
-
0.00
2.13M
-

2023
60
1.58M
-
0.00
2.13M
-

Employees

2023

Employees

60 18 % *

Net Assets(GBP)

1.58M £102.68 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.13M £102.07 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Simon Patrick Holly	Director	26/05/2023 - Present	3
TURNER LITTLE COMPANY NOMINEES LIMITED	Corporate Director	27/02/2009 - 27/02/2009	-
Wood, Andrew Gordon	Director	27/02/2009 - 27/01/2012	3
Mcilvenny, Jamie Peter	Secretary	27/02/2009 - 27/01/2012	-
Mcilvenny, Jamie Peter	Director	27/02/2009 - 27/01/2012	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ESP PLAY LIMITED

ESP PLAY LIMITED is an(a) Active company incorporated on 27/02/2009 with the registered office located at 5 South Charlotte Street, Edinburgh EH2 4AN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 60 according to last financial statements.

Frequently Asked Questions

What is the current status of ESP PLAY LIMITED?

ESP PLAY LIMITED is currently Active. It was registered on 27/02/2009 .

Where is ESP PLAY LIMITED located?

ESP PLAY LIMITED is registered at 5 South Charlotte Street, Edinburgh EH2 4AN.

What does ESP PLAY LIMITED do?

ESP PLAY LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

How many employees does ESP PLAY LIMITED have?

ESP PLAY LIMITED had 60 employees in 2023.

What is the latest filing for ESP PLAY LIMITED?

The latest filing was on 02/03/2026: Confirmation statement made on 2026-02-27 with no updates.