ESPC (UK) LIMITED

active Company number SC203585

Private Limited by Shares · Incorporated on 3rd Feb 2000

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SIC code: 74909
Registered office: Edinburgh, EH2 2PA
Company type: Private Limited by Shares
Accounts: Next due 28th Feb 2027

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Overview

ESPC (UK) LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 3rd Feb 2000 and is currently showing its status as 'Active'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

8 Directors View directors

10 Companies at address View all 22 Companies in postcode View postcode

SICs

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

74909 — Other professional, scientific and technical activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jill Andrew	Director	27th Nov 2024		British	View profile
Ben Cook	Director	1st Jan 2022		British	View profile
Paul Hilton	Director	29th Oct 2013		British	View profile
Caitlin Keegan	Director	27th Nov 2024		Irish	View profile
Claire Macphail	Director	1st Jul 2026		British	View profile
Claire Morgan	Director	26th Nov 2019		British	View profile
Louisa Raistrick	Director	1st Jan 2026		British	View profile
Bruce Spence	Secretary	26th Feb 2004		British	View profile
Edinburgh Solicitors' Property Centre Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 9

Company	Number	Incorporated	Status
THISTLE DELIVERIES LTD	SC669306	30th Jul 2020	liquidation
H.E.A.R.T NURSING SERVICES LTD	SC641863	17th Sep 2019	dissolved
SHAW PROJECT SERVICES LIMITED	SC565965	15th May 2017	dissolved
BDP TECHNOLOGY LTD	SC546918	4th Oct 2016	active
SPC SCOTLAND LIMITED	SC522590	15th Dec 2015	active

Showing the latest 5 of 9 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 3rd Feb 2000
Company type: Private Limited by Shares
SIC code: 74909
Accounts category: Medium
Next accounts due: 28th Feb 2027
Last accounts made up: 31st May 2025
Accounting reference date: 31st May

Timeline

3rd Feb 2000 Company incorporated
3rd Feb 2000 MORTON FRASER appointed as Corporate secretary
24th Feb 2000 David Borrowman appointed as Director
24th Feb 2000 Anne Murray appointed as Director
24th Feb 2000 George Clark appointed as Director
24th Feb 2000 Peter Aiken appointed as Director
24th Feb 2000 Simon Fairclough appointed as Director
24th Feb 2000 Richard Grant appointed as Director
11th Dec 2000 David Borrowman resigned as Director
15th Dec 2000 Anne Murray resigned as Director
29th May 2001 John Pratt appointed as Director
2nd Oct 2001 James Clark appointed as Director
2nd Oct 2001 Dianne Paterson appointed as Director
31st Dec 2001 George Clark resigned as Director
1st Jan 2002 Andrew Cubie appointed as Director
31st Mar 2003 Peter Aiken resigned as Director
1st Sep 2003 Kyle Peddie appointed as Director
1st Sep 2003 Richard Loudon appointed as Director
26th Feb 2004 MORTON FRASER resigned as Corporate secretary
26th Feb 2004 Bruce Spence appointed as Secretary
1st May 2005 James Clark resigned as Director
27th Sep 2005 Kyle Peddie resigned as Director
20th Mar 2006 Scott Brown appointed as Director
31st May 2006 Simon Fairclough resigned as Director
30th Sep 2007 Dianne Paterson resigned as Director
1st Nov 2007 Derek Lithgow appointed as Director
1st Feb 2008 John Pratt resigned as Director
1st Feb 2008 Scott McClure appointed as Director
1st Feb 2008 Stewart Hunter appointed as Director
20th Jun 2008 Richard Grant resigned as Director
9th Sep 2008 Scott McClure resigned as Director
1st Oct 2009 Malcolm Cannon appointed as Director
9th Jan 2010 Derek Lithgow resigned as Director
1st Aug 2010 Hugh Short appointed as Director
1st Sep 2010 Andrew Mitchell appointed as Director
23rd Aug 2013 Malcolm Cannon resigned as Director
9th Sep 2013 Ronald McEwan appointed as Director
27th Sep 2013 Andrew Mitchell resigned as Director
29th Oct 2013 Paul Hilton appointed as Director
13th Nov 2013 Scott Brown resigned as Director
13th Nov 2013 Richard Loudon resigned as Director
13th Nov 2013 Susan Calder appointed as Director
13th Nov 2013 Craig Forster appointed as Director
13th Nov 2013 Alan Hartley appointed as Director
13th Nov 2013 Gordon Kerr appointed as Director
4th Jul 2014 Ronald McEwan resigned as Director
25th Nov 2014 Andrew Cubie resigned as Director
27th Feb 2015 Stewart Hunter resigned as Director
2nd Mar 2015 Alexander Pratt appointed as Director
2nd Mar 2015 Andrew Diamond appointed as Director
6th Apr 2016 Edinburgh Solicitors' Property Centre Limited appointed as Corporate PSC
31st Jul 2016 Hugh Short resigned as Director
2nd May 2017 Ann Fleming appointed as Director
27th Nov 2018 Michael Maloco appointed as Director
27th Nov 2018 Kevin McLuskey appointed as Director
26th Nov 2019 Susan Calder resigned as Director
26th Nov 2019 Craig Forster resigned as Director
26th Nov 2019 Alan Hartley resigned as Director
26th Nov 2019 Claire Morgan appointed as Director
24th Nov 2020 Gordon Kerr resigned as Director
1st Oct 2021 Peter Sturrock appointed as Director
30th Nov 2021 Alexander Pratt resigned as Director
1st Jan 2022 Ben Cook appointed as Director
31st Dec 2022 Ann Fleming resigned as Director
1st Jan 2023 Bruce Spence appointed as Director
27th Nov 2024 Michael Maloco resigned as Director
27th Nov 2024 Kevin McLuskey resigned as Director
27th Nov 2024 Jill Andrew appointed as Director
27th Nov 2024 Caitlin Keegan appointed as Director
1st Jan 2026 Louisa Raistrick appointed as Director
3rd Feb 2026 Confirmation statement made up
30th Jun 2026 Andrew Diamond resigned as Director
1st Jul 2026 Claire Macphail appointed as Director
28th Feb 2027 Next accounts due

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