ESP (HOLDINGS) LIMITED

active Company number SC206929

Private Limited by Shares · Incorporated on 8th May 2000

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SIC code: 82990
Registered office: Edinburgh, EH1 2EN
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2027

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Overview

ESP (HOLDINGS) LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 8th May 2000 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

8 Directors View directors

77 Companies at address View all 401 Companies in postcode View postcode

SICs

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

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
INFRASTRUCTURE MANAGERS LIMITED	Corporate secretary	28th Feb 2013		Not recorded	View profile
Prince Dakpoe	Director	22nd May 2024		British	View profile
Carl Dix	Director	22nd Feb 2023		British	View profile
John Gordon	Director	1st May 2019		British	View profile
Steven McGhee	Director	26th Feb 2024		British	View profile
Kenneth McLellan	Director	1st Apr 2019		British	View profile
Cameron McLure	Director	31st Jan 2025		British	View profile
Alan Ritchie	Director	1st Dec 2009		British	View profile
Aberdeen Infrastructure (No.3) Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Semperian Ppp Investment Partners No.2 Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 76

Company	Number	Incorporated	Status
CLYDE & CO GLOBAL SERVICES LIMITED	SC810431	14th May 2024	active
IFM39 LIMITED	SC687149	26th Jan 2021	dissolved
CLYDE & CO (SCOTLAND) LLP	SO305618	29th Feb 2016	active
C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION HOLDCO LIMITED	SC473666	27th Mar 2014	active
C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION LIMITED	SC467517	15th Jan 2014	active

Showing the latest 5 of 76 companies at this address.

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Company snapshot

Status: active
Incorporated: 8th May 2000
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Group
Next accounts due: 31st Dec 2027
Last accounts made up: 31st Mar 2026
Accounting reference date: 31st Mar

Timeline

8th May 2000 Company incorporated
8th May 2000 MACROBERTS - (FIRM) appointed as Corporate nominee secretary
22nd Aug 2000 MACROBERTS - (FIRM) resigned as Corporate nominee secretary
22nd Aug 2000 John Hargreaves appointed as Secretary
26th Jun 2001 MACROBERTS-(FIRM) appointed as Corporate secretary
26th Jun 2001 Douglas Sutherland appointed as Director
26th Jun 2001 John Hargreaves resigned as Secretary
14th Nov 2001 MACROBERTS-(FIRM) resigned as Corporate secretary
14th Nov 2001 Andrew Darling appointed as Director
14th Nov 2001 Philip Grant appointed as Director
14th Nov 2001 Alexander Bremner appointed as Director
14th Nov 2001 Robin Mackie appointed as Director
14th Nov 2001 Euan Donaldson appointed as Secretary
21st Jan 2002 Euan Donaldson resigned as Secretary
21st Jan 2002 Iain Mackinnon appointed as Secretary
30th Aug 2002 Iain Mackinnon resigned as Secretary
30th Aug 2002 Pamela Smyth appointed as Secretary
28th Mar 2003 Douglas Sutherland resigned as Director
28th Mar 2003 Gerard Blood appointed as Director
29th May 2003 Gerard Blood resigned as Director
29th Jan 2004 Andrew Darling resigned as Director
29th Jan 2004 Philip Grant resigned as Director
29th Jan 2004 Martin Smith appointed as Director
6th Apr 2004 John Elliot appointed as Director
7th Jun 2004 Alexander Bremner resigned as Director
29th Apr 2005 Kenneth Gillespie appointed as Director
1st Jul 2005 Joseph Linney appointed as Director
4th Nov 2005 Robin Mackie resigned as Director
4th Nov 2005 Pamela Smyth resigned as Secretary
4th Nov 2005 Peter Shell appointed as Secretary
9th Mar 2006 William Doughty appointed as Director
9th Mar 2006 Ian Gethin appointed as Director
25th May 2006 Kenneth Gillespie resigned as Director
25th May 2006 Michael Donn appointed as Director
14th Aug 2006 Jan Love appointed as Director
23rd Mar 2007 Peter Shell resigned as Secretary
23rd Mar 2007 Roger Miller appointed as Secretary
19th Nov 2007 Jan Love resigned as Director
19th Nov 2007 Clare Easton appointed as Director
4th Mar 2008 William Doughty resigned as Director
6th May 2009 Clare Easton resigned as Director
6th May 2009 John Elliot resigned as Director
15th May 2009 Zaida Conlon appointed as Director
1st Dec 2009 Alan Ritchie appointed as Director
26th Jul 2010 Zaida Conlon resigned as Director
26th Jul 2010 Ian Gethin resigned as Director
26th Jul 2010 Zaida Conlon appointed as Director
4th Mar 2011 David Gilmour appointed as Director
1st Feb 2012 Michael Donn resigned as Director
1st Feb 2012 Christopher Solley appointed as Director
31st Mar 2012 Zaida Conlon resigned as Director
27th Sep 2012 Roger Miller resigned as Secretary
27th Sep 2012 Maria Lewis appointed as Secretary
1st Nov 2012 Kenneth McLellan appointed as Director
28th Feb 2013 Maria Lewis resigned as Secretary
28th Feb 2013 INFRASTRUCTURE MANAGERS LIMITED appointed as Corporate secretary
27th Jul 2015 Joseph Linney resigned as Director
25th Feb 2016 John Cavill appointed as Director
6th Apr 2016 Aberdeen Infrastructure (No.3) Limited appointed as Corporate PSC
6th Apr 2016 Semperian Ppp Investment Partners No.2 Limited appointed as Corporate PSC
31st Oct 2016 Neil Woodburn appointed as Director
1st Apr 2017 Colin Anderson appointed as Director
1st Apr 2017 Kenneth McLellan resigned as Director
1st Apr 2019 Colin Anderson resigned as Director
1st Apr 2019 Kenneth McLellan appointed as Director
30th Apr 2019 Neil Woodburn resigned as Director
1st May 2019 Rory Christie appointed as Director
1st May 2019 John Gordon appointed as Director
3rd Nov 2021 David Gilmour resigned as Director
3rd Nov 2021 John Wrinn appointed as Director
22nd Feb 2023 John Wrinn resigned as Director
22nd Feb 2023 Carl Dix appointed as Director
31st May 2023 Rory Christie resigned as Director
26th Feb 2024 Steven McGhee appointed as Director
22nd May 2024 John Cavill resigned as Director
22nd May 2024 Prince Dakpoe appointed as Director
31st Jan 2025 Christopher Solley resigned as Director
31st Jan 2025 Cameron McLure appointed as Director
7th May 2026 Confirmation statement made up
31st Dec 2027 Next accounts due

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