ESMS ENTERPRISES LIMITED

active Company number SC139534

Private Limited by Shares · Incorporated on 30th Jul 1992

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SIC code: 70229
Registered office: Edinburgh, EH4 3NT
Company type: Private Limited by Shares
Accounts: Next due 30th Apr 2027

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Overview

ESMS ENTERPRISES LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 30th Jul 1992 and is currently showing its status as 'Active'. The company's stated activity is Management consultancy activities other than financial management.

3 Directors View directors

1 Company at address

4 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

70229 — Management consultancy activities other than financial management

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Sarah Duguid	Secretary	24th Feb 2025	This company	Not recorded	View profile
Katherine Ridland	Director	11th Feb 2025	This company	British	View profile
Anthony Simpson	Director	22nd Aug 2022	This company	British	View profile
The Merchant Company Education Board	Corporate PSC	30th Jul 2016	—	—	View profile
Barry Crawford Mcmaster (ceased)	PSC	1st May 2022	—	British	View profile
Linda Anne Moule (ceased)	PSC	1st May 2019	—	British	View profile
Michael Hendry Sims (ceased)	PSC	6th Apr 2016	—	British	View profile
Lynn Kerry Smith (ceased)	PSC	10th Feb 2025	—	British	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 30th Jul 1992
Company type: Private Limited by Shares
SIC code: 70229
Accounts category: Micro Entity
Next accounts due: 30th Apr 2027
Last accounts made up: 31st Jul 2025
Accounting reference date: 31st Jul

Timeline

14th May 1992 James Miller appointed as Director
30th Jul 1992 Company incorporated
30th Jul 1992 Michael Walker appointed as Director
30th Jul 1992 James Laurenson appointed as Director
30th Jul 1992 Frederick McLeod appointed as Secretary
14th Aug 1992 Douglas Kinloch Anderson appointed as Director
28th May 1993 Douglas Kinloch Anderson resigned as Director
8th Feb 1995 Michael Walker resigned as Director
6th Mar 1995 Robin Jack appointed as Director
31st Mar 1995 James Miller resigned as Director
29th Jul 1997 Robin Jack resigned as Director
22nd Aug 1997 Iain Gotts appointed as Director
9th Aug 1999 James Laurenson resigned as Director
30th Apr 2001 Frederick McLeod resigned as Secretary
1st May 2001 Ian McGregor appointed as Secretary
30th Jun 2004 Alan Robertson appointed as Director
30th Jun 2004 Iain Gotts resigned as Director
1st Mar 2009 Judy Wagner appointed as Director
1st Mar 2009 Stephen Paterson appointed as Director
24th Jun 2009 Jonathan Molloy appointed as Secretary
24th Jun 2009 Alan Robertson resigned as Director
24th Jun 2009 Ian McGregor resigned as Secretary
1st Aug 2012 Michael Sims appointed as Director
1st Aug 2012 Judy Wagner resigned as Director
25th Jul 2014 Lachlan Fernie appointed as Director
25th Jul 2014 Stephen Paterson resigned as Director
6th Apr 2016 Michael Hendry Sims appointed as PSC
30th Jul 2016 The Merchant Company Education Board appointed as Corporate PSC
25th Aug 2016 Lachlan Fernie resigned as Director
25th Aug 2016 Ralph Campbell appointed as Director
1st Mar 2019 Michael Hendry Sims ceased to be a PSC
30th Apr 2019 Michael Sims resigned as Director
1st May 2019 Kenneth Pritchard appointed as Director
1st May 2019 Linda Moule appointed as Director
1st May 2019 Linda Anne Moule appointed as PSC
6th May 2019 Ralph Campbell resigned as Director
18th Apr 2022 Linda Moule resigned as Director
1st May 2022 Barry Crawford Mcmaster appointed as PSC
18th May 2022 Jonathan Molloy resigned as Secretary
18th May 2022 David Girdwood appointed as Director
18th May 2022 Barry McMaster appointed as Secretary
18th May 2022 Linda Anne Moule ceased to be a PSC
1st Aug 2022 David Girdwood resigned as Director
22nd Aug 2022 Kenneth Pritchard resigned as Director
22nd Aug 2022 Anthony Simpson appointed as Director
18th Sep 2022 Alasdair Seale appointed as Director
12th Nov 2024 Alasdair Seale resigned as Director
9th Dec 2024 Barry McMaster resigned as Secretary
9th Dec 2024 Barry Crawford Mcmaster ceased to be a PSC
10th Feb 2025 Lynn Kerry Smith appointed as PSC
11th Feb 2025 Katherine Ridland appointed as Director
24th Feb 2025 Sarah Duguid appointed as Secretary
29th May 2025 Lynn Kerry Smith ceased to be a PSC
29th May 2026 Confirmation statement made up
30th Apr 2027 Next accounts due

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