ERG (SCOTLAND) LIMITED

Overview

Company Name	ERG (SCOTLAND) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC195590
Jurisdiction	Scotland
Date of Creation	Apr 22, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ERG (SCOTLAND) LIMITED?

Other building completion and finishing (43390) / Construction

Where is ERG (SCOTLAND) LIMITED located?

Registered Office Address	19 Clayton Court Invergordon Industrial Estate IV18 0SB Invergordon Ross-Shire
Undeliverable Registered Office Address	No

What were the previous names of ERG (SCOTLAND) LIMITED?

Previous Company Names
Company Name	From	Until
ERG WINDOWS AND CONSERVATORIES LIMITED	Jul 14, 2010	Jul 14, 2010
EASTER ROSS GLASS, WINDOWS AND CONSERVATORIES LIMITED	Jul 31, 2000	Jul 31, 2000
EASTER ROSS CONSERVATORIES LIMITED	Apr 22, 1999	Apr 22, 1999

What are the latest accounts for ERG (SCOTLAND) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for ERG (SCOTLAND) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 01, 2026
Next Confirmation Statement Due	Feb 15, 2026
Next Confirmation Statement Made Up To	Feb 01, 2025
Overdue	No

What are the latest filings for ERG (SCOTLAND) LIMITED?

Filings
Date	Description	Document	Type
May 13, 2025	Unaudited abridged accounts made up to Oct 31, 2024	8 pages	AA

Feb 12, 2025	Confirmation statement made on Feb 01, 2025 with updates	4 pages	CS01

Sep 27, 2024	Notification of Greer Helen Joy as a person with significant control on Sep 11, 2024	2 pages	PSC01

Sep 27, 2024	Change of details for Mr Ian David Joy as a person with significant control on Sep 11, 2024	2 pages	PSC04

Jul 30, 2024	Unaudited abridged accounts made up to Oct 31, 2023	8 pages	AA

Feb 13, 2024	Confirmation statement made on Feb 01, 2024 with no updates	3 pages	CS01

Mar 22, 2023	Unaudited abridged accounts made up to Oct 31, 2022	8 pages	AA

Feb 01, 2023	Confirmation statement made on Feb 01, 2023 with no updates	3 pages	CS01

Jun 30, 2022	Unaudited abridged accounts made up to Oct 31, 2021	8 pages	AA

Feb 01, 2022	Confirmation statement made on Feb 01, 2022 with no updates	3 pages	CS01

Jul 22, 2021	Unaudited abridged accounts made up to Oct 31, 2020	9 pages	AA

Feb 25, 2021	Confirmation statement made on Feb 01, 2021 with no updates	3 pages	CS01

Apr 14, 2020	Unaudited abridged accounts made up to Oct 31, 2019	9 pages	AA

Feb 07, 2020	Confirmation statement made on Feb 01, 2020 with updates	4 pages	CS01

Feb 26, 2019	Unaudited abridged accounts made up to Oct 31, 2018	9 pages	AA

Feb 14, 2019	Confirmation statement made on Feb 01, 2019 with updates	4 pages	CS01

Feb 07, 2019	Previous accounting period extended from Jul 31, 2018 to Oct 31, 2018	1 pages	AA01

Apr 04, 2018	Total exemption full accounts made up to Jul 31, 2017	9 pages	AA

Mar 30, 2018	Termination of appointment of Alain Peter Swanson as a director on Mar 29, 2018	1 pages	TM01

Mar 30, 2018	Termination of appointment of Peter Cunningham Swanson as a director on Mar 29, 2018	1 pages	TM01

Mar 22, 2018	Change of details for Mr Ian David Joy as a person with significant control on Apr 30, 2017	2 pages	PSC04

Mar 22, 2018	Cessation of Peter Cunningham Swanson as a person with significant control on Apr 06, 2016	1 pages	PSC07

Mar 22, 2018	Cessation of Greer Helen Joy as a person with significant control on Apr 30, 2017	1 pages	PSC07

Feb 01, 2018	Confirmation statement made on Feb 01, 2018 with updates	4 pages	CS01

Sep 05, 2017	Appointment of Mr Alain Peter Swanson as a director on Sep 01, 2017	2 pages	AP01

View All Filings

Who are the officers of ERG (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JOY, Greer Helen Clayton Court Invergordon Industrial Estate IV18 0SB Invergordon 19 Ross-Shire Scotland	Nov 01, 2012		Secretary	Clayton Court Invergordon Industrial Estate IV18 0SB Invergordon 19 Ross-Shire Scotland				173326190001
JOY, Greer Helen Clayton Court Invergordon Industrial Estate IV18 0SB Invergordon 19 Ross-Shire Scotland	Oct 19, 2006		Director	Clayton Court Invergordon Industrial Estate IV18 0SB Invergordon 19 Ross-Shire Scotland	Scotland	British	1967-10	116299670001
JOY, Ian David Clayton Court Invergordon Industrial Estate IV18 0SB Invergordon 19 Ross-Shire Scotland	Apr 22, 1999		Director	Clayton Court Invergordon Industrial Estate IV18 0SB Invergordon 19 Ross-Shire Scotland	Scotland	British	1967-1	63598370002
FOSTER, Rose 2 Fox Farm IV17 0YD Alness Ross Shire	Apr 22, 1999	Nov 01, 2012	Secretary	2 Fox Farm IV17 0YD Alness Ross Shire		British		63598380001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Apr 22, 1999	Apr 22, 1999	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
JOY, David John Grant Harris Cottage Cadboll, Fearn IV20 1XP Tain Ross Shire	Apr 22, 1999	Nov 01, 2012	Director	Harris Cottage Cadboll, Fearn IV20 1XP Tain Ross Shire		British	1944-12	63598360001
MACKAY, David Alexander 9 Reidhaven Street Ianstown AB56 1SB Buckie Banffshire	Nov 07, 2002	Nov 18, 2013	Director	9 Reidhaven Street Ianstown AB56 1SB Buckie Banffshire	Scotland	British	1952-11	85591290001
SWANSON, Alain Peter Clayton Court Invergordon Industrial Estate IV18 0SB Invergordon 19 Ross-Shire	Sep 01, 2017	Mar 29, 2018	Director	Clayton Court Invergordon Industrial Estate IV18 0SB Invergordon 19 Ross-Shire	Scotland	British	1985-7	170010250001
SWANSON, Peter Cunningham Clayton Court Invergordon Industrial Estate IV18 0SB Invergordon 19 Ross-Shire Scotland	Jun 20, 2008	Mar 29, 2018	Director	Clayton Court Invergordon Industrial Estate IV18 0SB Invergordon 19 Ross-Shire Scotland	Scotland	British	1952-5	575240005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ERG (SCOTLAND) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Greer Helen Joy Clayton Court Invergordon Industrial Estate IV18 0SB Invergordon 19 Ross-Shire	Sep 11, 2024	Clayton Court Invergordon Industrial Estate IV18 0SB Invergordon 19 Ross-Shire	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Greer Helen Joy Clayton Court Invergordon Industrial Estate IV18 0SB Invergordon 19 Ross-Shire	Apr 06, 2016	Clayton Court Invergordon Industrial Estate IV18 0SB Invergordon 19 Ross-Shire	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr Peter Cunningham Swanson Clayton Court Invergordon Industrial Estate IV18 0SB Invergordon 19 Ross-Shire	Apr 06, 2016	Clayton Court Invergordon Industrial Estate IV18 0SB Invergordon 19 Ross-Shire	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Ian David Joy Clayton Court Invergordon Industrial Estate IV18 0SB Invergordon 19 Ross-Shire	Apr 06, 2016	Clayton Court Invergordon Industrial Estate IV18 0SB Invergordon 19 Ross-Shire	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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