EUSACO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameEUSACO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC084199
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EUSACO LIMITED?

    • Event catering activities (56210) / Accommodation and food service activities

    Where is EUSACO LIMITED located?

    Registered Office Address
    The Potterow
    5/02 Bristo Square
    EH8 9AL Edinburgh
    Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EUSACO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for EUSACO LIMITED?

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

    What are the latest filings for EUSACO LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Miss Kaitlyn Alexis Amott as a director on Jun 06, 2025

    2 pagesAP01

    Appointment of Mr Akrit Ghimire as a director on Jun 06, 2025

    2 pagesAP01

    Appointment of Miss Syjil Schweta Ramjuthan as a director on Jun 06, 2025

    2 pagesAP01

    Appointment of Mx Anne-Sophie Scholz as a director on Jun 06, 2025

    2 pagesAP01

    Termination of appointment of Indigo Mccambridge Williams as a director on Jun 06, 2025

    1 pagesTM01

    Termination of appointment of Dylan Lewis Walch as a director on Jun 06, 2025

    1 pagesTM01

    Termination of appointment of Dora Mae Herndon as a director on Jun 06, 2025

    1 pagesTM01

    Termination of appointment of Ruth Elliott as a director on Jun 06, 2025

    1 pagesTM01

    Appointment of Miss Bhakti Bhawani Wadehra as a director on Jun 01, 2025

    2 pagesAP01

    Termination of appointment of Elena Mendez Legarra as a director on May 31, 2025

    1 pagesTM01

    Confirmation statement made on Mar 31, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    16 pagesAA

    Appointment of Mr Naraya Putra Papilaya as a director on Nov 28, 2024

    2 pagesAP01

    Appointment of Mr James Burrell as a director on Nov 28, 2024

    2 pagesAP01

    Appointment of Mr Michael Heffernan as a director on Nov 28, 2024

    2 pagesAP01

    Termination of appointment of Katie Mcdougall Dubarry as a director on Nov 28, 2024

    1 pagesTM01

    Termination of appointment of Lorenzo Martinico as a director on Nov 28, 2024

    1 pagesTM01

    Termination of appointment of Bhakti Bhawani Wadehra as a director on Sep 19, 2024

    1 pagesTM01

    Second filing for the appointment of Mr Dylan Lewis Walch as a director

    3 pagesRP04AP01

    Second filing for the appointment of Miss Dora Mae Herndon as a director

    3 pagesRP04AP01

    Appointment of Mr Dylan Lewis Walch as a director on Jun 10, 2024

    2 pagesAP01
    Annotations
    DateAnnotation
    Aug 22, 2024Second Filing The information on the form AP01 has been replaced by a second filing on 22/08/2024

    Appointment of Mr John Isaac Rappa as a director on Jun 10, 2024

    2 pagesAP01

    Appointment of Miss Dora Mae Herndon as a director on Jun 10, 2024

    2 pagesAP01
    Annotations
    DateAnnotation
    Aug 22, 2024Second Filing The information on the form AP01 has been replaced by a second filing on 22/08/2024

    Appointment of Miss Ruth Elliott as a director on Jun 10, 2024

    2 pagesAP01

    Appointment of Ms Indigo Mccambridge Williams as a director on Jun 10, 2024

    2 pagesAP01

    Who are the officers of EUSACO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMOTT, Kaitlyn Alexis
    The Potterow
    5/02 Bristo Square
    EH8 9AL Edinburgh
    Midlothian
    Director
    The Potterow
    5/02 Bristo Square
    EH8 9AL Edinburgh
    Midlothian
    ScotlandAustralian,BritishSabbatical Officer336961580001
    BURRELL, James
    The Potterow
    5/02 Bristo Square
    EH8 9AL Edinburgh
    Midlothian
    Director
    The Potterow
    5/02 Bristo Square
    EH8 9AL Edinburgh
    Midlothian
    ScotlandBritishStudent329851090001
    CALDOW, Kirsteen Jane
    The Potterow
    5/02 Bristo Square
    EH8 9AL Edinburgh
    Midlothian
    Director
    The Potterow
    5/02 Bristo Square
    EH8 9AL Edinburgh
    Midlothian
    ScotlandBritishHead Of Digital Strategy And Experience162823390001
    GHIMIRE, Akrit
    The Potterow
    5/02 Bristo Square
    EH8 9AL Edinburgh
    Midlothian
    Director
    The Potterow
    5/02 Bristo Square
    EH8 9AL Edinburgh
    Midlothian
    ScotlandBritishSabbatical Officer336959860001
    HEFFERNAN, Michael
    The Potterow
    5/02 Bristo Square
    EH8 9AL Edinburgh
    Midlothian
    Director
    The Potterow
    5/02 Bristo Square
    EH8 9AL Edinburgh
    Midlothian
    ScotlandBritishStudent329850250001
    IBRAHIM, Ameer
    The Potterow
    5/02 Bristo Square
    EH8 9AL Edinburgh
    Midlothian
    Director
    The Potterow
    5/02 Bristo Square
    EH8 9AL Edinburgh
    Midlothian
    EnglandBritishInvestment Banking Analyst294872970001
    PAPILAYA, Naraya Putra
    The Potterow
    5/02 Bristo Square
    EH8 9AL Edinburgh
    Midlothian
    Director
    The Potterow
    5/02 Bristo Square
    EH8 9AL Edinburgh
    Midlothian
    ScotlandIndonesianStudent329887380001
    RAMJUTHAN, Syjil Schweta
    The Potterow
    5/02 Bristo Square
    EH8 9AL Edinburgh
    Midlothian
    Director
    The Potterow
    5/02 Bristo Square
    EH8 9AL Edinburgh
    Midlothian
    ScotlandSouth AfricanSabbatical Officer336920580001
    RAPPA, John Isaac
    The Potterow
    5/02 Bristo Square
    EH8 9AL Edinburgh
    Midlothian
    Director
    The Potterow
    5/02 Bristo Square
    EH8 9AL Edinburgh
    Midlothian
    ScotlandAmericanSabbatical Officer323961260001
    SCHOLZ, Anne-Sophie, Mx
    The Potterow
    5/02 Bristo Square
    EH8 9AL Edinburgh
    Midlothian
    Director
    The Potterow
    5/02 Bristo Square
    EH8 9AL Edinburgh
    Midlothian
    ScotlandGermanSabbatical Officer336919670001
    VERONESI, Daniele
    The Potterow
    5/02 Bristo Square
    EH8 9AL Edinburgh
    Midlothian
    Director
    The Potterow
    5/02 Bristo Square
    EH8 9AL Edinburgh
    Midlothian
    ScotlandItalian,BritishSenior Finance Product Partner274926690002
    WADEHRA, Bhakti Bhawani
    The Potterow
    5/02 Bristo Square
    EH8 9AL Edinburgh
    Midlothian
    Director
    The Potterow
    5/02 Bristo Square
    EH8 9AL Edinburgh
    Midlothian
    ScotlandIndianStudent336547740001
    DALLAS, Gordon John
    47 Kekewich Avenue
    EH7 6TY Edinburgh
    Midlothian
    Secretary
    47 Kekewich Avenue
    EH7 6TY Edinburgh
    Midlothian
    British81491390001
    DEAN, James
    23 Lady Road
    EH16 5PA Edinburgh
    Midlothian
    Secretary
    23 Lady Road
    EH16 5PA Edinburgh
    Midlothian
    British19241430001
    ELLIS, Gordon Campbell
    13 Alva Street
    EH2 4PH Edinburgh
    Midlothian
    Secretary
    13 Alva Street
    EH2 4PH Edinburgh
    Midlothian
    British36300001
    MACKIE, Ryan
    The Potterow
    5/02 Bristo Square
    EH8 9AL Edinburgh
    Midlothian
    Secretary
    The Potterow
    5/02 Bristo Square
    EH8 9AL Edinburgh
    Midlothian
    175828640001
    MACNAB, Peter Douglas
    Rushmore 1 Medwyn Drive
    EH46 7HW West Linton
    Peeblesshire
    Secretary
    Rushmore 1 Medwyn Drive
    EH46 7HW West Linton
    Peeblesshire
    British57201900001
    WIGGLESWORTH, Paul
    Flat 3f3 26 Springvalley Terrace
    EH10 4PY Edinburgh
    Secretary
    Flat 3f3 26 Springvalley Terrace
    EH10 4PY Edinburgh
    BritishStudent41079950001
    ADAMS, Aurora
    The Potterow
    5/02 Bristo Square
    EH8 9AL Edinburgh
    Midlothian
    Director
    The Potterow
    5/02 Bristo Square
    EH8 9AL Edinburgh
    Midlothian
    United KingdomAustralianStudent180569240001
    AHRENS, Jacqueline
    The Potterow
    5/02 Bristo Square
    EH8 9AL Edinburgh
    Midlothian
    Director
    The Potterow
    5/02 Bristo Square
    EH8 9AL Edinburgh
    Midlothian
    ScotlandGermanStudent279027000001
    AIKMAN, Gordon Lewis
    56 (2f2) Clerk Street
    Newington
    EH8 9JB Edinburgh
    Director
    56 (2f2) Clerk Street
    Newington
    EH8 9JB Edinburgh
    BritishStudent127692590001
    AKINOLA, Aisha Janki
    Haddington Place
    EH7 4AG Edinburgh
    38a
    Scotland
    Director
    Haddington Place
    EH7 4AG Edinburgh
    38a
    Scotland
    ScotlandNigerianVice President Of Welfare284318660001
    ANNAN, Robert Nee Tete
    12 Mayfield Road
    Sanderstead
    CR2 0BE South Croydon
    Surrey
    Director
    12 Mayfield Road
    Sanderstead
    CR2 0BE South Croydon
    Surrey
    United KingdomBritishStudent105731050001
    ANNETTE, Sharon Lynda
    11-18 West Richmond Street
    EH8 9EF Edinburgh
    Midlothian
    Director
    11-18 West Richmond Street
    EH8 9EF Edinburgh
    Midlothian
    BritishStudent30866200001
    ARCHER, Bobi
    The Potterow
    5/02 Bristo Square
    EH8 9AL Edinburgh
    Midlothian
    Director
    The Potterow
    5/02 Bristo Square
    EH8 9AL Edinburgh
    Midlothian
    ScotlandUkStudent Trustee233363970001
    ASHWORTH-MCLINTOCH, James Robert
    The Potterow
    5/02 Bristo Square
    EH8 9AL Edinburgh
    Midlothian
    Director
    The Potterow
    5/02 Bristo Square
    EH8 9AL Edinburgh
    Midlothian
    ScotlandBritishStudent171209710001
    ATWAL, Sharan Kaur
    The Potterow
    5/02 Bristo Square
    EH8 9AL Edinburgh
    Midlothian
    Director
    The Potterow
    5/02 Bristo Square
    EH8 9AL Edinburgh
    Midlothian
    ScotlandBritishSabbattical Officer310160250001
    BAILLIE, Michael Andrew
    36 Mayfield Terrace
    EH9 1RZ Edinburgh
    Director
    36 Mayfield Terrace
    EH9 1RZ Edinburgh
    BritishStudent85469680001
    BAKER, Laura Jayne
    Dumbiedykes Road
    EH8 9UR Edinburgh
    4/2
    Midlothian
    Director
    Dumbiedykes Road
    EH8 9UR Edinburgh
    4/2
    Midlothian
    BritishStudent139406730001
    BARCLAY, Fiona Jane
    5 Nicolson Street
    EH8 9BE Edinburgh
    Midlothian
    Director
    5 Nicolson Street
    EH8 9BE Edinburgh
    Midlothian
    BritishStudent2582880001
    BATHGATE, Mark Maclennan
    2f2 102 Bruntsfield Place
    EH10 4ES Edinburgh
    Director
    2f2 102 Bruntsfield Place
    EH10 4ES Edinburgh
    BritishStudent39688930001
    BAXTER, Lara Margaret Susan
    2f1, 9 Melville Terrace
    EH9 1ND Edinburgh
    Midlothian
    Director
    2f1, 9 Melville Terrace
    EH9 1ND Edinburgh
    Midlothian
    BritishStudent66152820001
    BEAZLEY, Ross Daniel
    10 Water Street
    BD23 1PB Skipton
    North Yorkshire
    Director
    10 Water Street
    BD23 1PB Skipton
    North Yorkshire
    BritishStudent55588900002
    BENNETT, Bruce Alexander
    7 Albert Street
    EH7 5HL Edinburgh
    Midlothian
    Director
    7 Albert Street
    EH7 5HL Edinburgh
    Midlothian
    BritishStudent2582830001
    BENNETT, Emma
    30 Parke Road
    Barnes
    SW13 9NG London
    Director
    30 Parke Road
    Barnes
    SW13 9NG London
    BritishStudent110009910001

    Who are the persons with significant control of EUSACO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    5/2 Bristo Square
    EH8 9AL Edinburgh
    5/2
    Lothian
    United Kingdom
    Nov 07, 2018
    5/2 Bristo Square
    EH8 9AL Edinburgh
    5/2
    Lothian
    United Kingdom
    No
    Legal FormCompany Limited By Guarantee
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration NumberSc429897
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for EUSACO LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 31, 2017Nov 07, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0