ESPC (UK) LIMITED

Overview

Company Name	ESPC (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC203585
Jurisdiction	Scotland
Date of Creation	Feb 03, 2000

Summary

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

What is the purpose of ESPC (UK) LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is ESPC (UK) LIMITED located?

Registered Office Address	27 George Street EH2 2PA Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of ESPC (UK) LIMITED?

Previous Company Names
Company Name	From	Until
YORK PLACE (NO. 218) LIMITED	Feb 03, 2000	Feb 03, 2000

What are the latest accounts for ESPC (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for ESPC (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 03, 2026
Next Confirmation Statement Due	Feb 17, 2026
Next Confirmation Statement Made Up To	Feb 03, 2025
Overdue	No

What are the latest filings for ESPC (UK) LIMITED?

Filings
Date	Description	Document	Type
Dec 12, 2025	Total exemption full accounts made up to May 31, 2025	14 pages	AA

Feb 03, 2025	Confirmation statement made on Feb 03, 2025 with no updates	3 pages	CS01

Jan 31, 2025	Registered office address changed from 107 George Street Edinburgh EH2 3ES Scotland to 27 George Street Edinburgh EH2 2PA on Jan 31, 2025	1 pages	AD01

Dec 13, 2024	Accounts for a small company made up to May 31, 2024	18 pages	AA

Nov 27, 2024	Appointment of Ms Jill Shaw Andrew as a director on Nov 27, 2024	2 pages	AP01

Nov 27, 2024	Appointment of Caitlin Mary Keegan as a director on Nov 27, 2024	2 pages	AP01

Nov 27, 2024	Termination of appointment of Kevin Mcluskey as a director on Nov 27, 2024	1 pages	TM01

Nov 27, 2024	Termination of appointment of Michael Joseph Maloco as a director on Nov 27, 2024	1 pages	TM01

Feb 05, 2024	Confirmation statement made on Feb 03, 2024 with no updates	3 pages	CS01

Dec 08, 2023	Accounts for a small company made up to May 31, 2023	19 pages	AA

Feb 05, 2023	Confirmation statement made on Feb 03, 2023 with no updates	3 pages	CS01

Jan 04, 2023	Appointment of Mr Bruce Spence as a director on Jan 01, 2023	2 pages	AP01

Jan 02, 2023	Termination of appointment of Ann Elizabeth Fleming as a director on Dec 31, 2022	1 pages	TM01

Dec 07, 2022	Accounts for a small company made up to May 31, 2022	18 pages	AA

Feb 11, 2022	Confirmation statement made on Feb 03, 2022 with no updates	3 pages	CS01

Jan 21, 2022	Appointment of Mr Ben Daniel Cook as a director on Jan 01, 2022	2 pages	AP01

Dec 14, 2021	Full accounts made up to May 31, 2021	28 pages	AA

Nov 30, 2021	Termination of appointment of Alexander Ogilvie Pratt as a director on Nov 30, 2021	1 pages	TM01

Oct 01, 2021	Appointment of Mr Peter Ronald Rutherford Sturrock as a director on Oct 01, 2021	2 pages	AP01

Feb 16, 2021	Confirmation statement made on Feb 03, 2021 with no updates	3 pages	CS01

Feb 12, 2021	Full accounts made up to May 31, 2020	28 pages	AA

Dec 17, 2020	Director's details changed for Miss Ann Elizabeth Fleming on Dec 17, 2020	2 pages	CH01

Nov 24, 2020	Termination of appointment of Gordon John Kerr as a director on Nov 24, 2020	1 pages	TM01

Nov 07, 2020	Registered office address changed from 90a George Street Edinburgh Midlothian EH2 3DF to 107 George Street Edinburgh EH2 3ES on Nov 07, 2020	1 pages	AD01

Feb 17, 2020	Confirmation statement made on Feb 03, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of ESPC (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SPENCE, Bruce George Street EH2 2PA Edinburgh 27 Scotland	Feb 26, 2004		Secretary	George Street EH2 2PA Edinburgh 27 Scotland		British		95715240001
ANDREW, Jill Shaw George Street EH2 2PA Edinburgh 27 Scotland	Nov 27, 2024		Director	George Street EH2 2PA Edinburgh 27 Scotland	Scotland	British	1972-7	276348490001
COOK, Ben Daniel George Street EH2 2PA Edinburgh 27 Scotland	Jan 01, 2022		Director	George Street EH2 2PA Edinburgh 27 Scotland	United Kingdom	British	1975-12	225993700001
DIAMOND, Andrew Russell George Street EH2 2PA Edinburgh 27 Scotland	Mar 02, 2015		Director	George Street EH2 2PA Edinburgh 27 Scotland	Scotland	British	1968-12	172941410001
HILTON, Paul George Street EH2 2PA Edinburgh 27 Scotland	Oct 29, 2013		Director	George Street EH2 2PA Edinburgh 27 Scotland	Scotland	British	1966-11	182537820001
KEEGAN, Caitlin Mary George Street EH2 2PA Edinburgh 27 Scotland	Nov 27, 2024		Director	George Street EH2 2PA Edinburgh 27 Scotland	Scotland	Irish	1980-10	329802400001
MORGAN, Claire Louise George Street EH2 2PA Edinburgh 27 Scotland	Nov 26, 2019		Director	George Street EH2 2PA Edinburgh 27 Scotland	Scotland	British	1973-3	264149610001
SPENCE, Bruce George Street EH2 2PA Edinburgh 27 Scotland	Jan 01, 2023		Director	George Street EH2 2PA Edinburgh 27 Scotland	Scotland	British	1964-2	303819130001
STURROCK, Peter Ronald Rutherford George Street EH2 2PA Edinburgh 27 Scotland	Oct 01, 2021		Director	George Street EH2 2PA Edinburgh 27 Scotland	Scotland	British	1967-7	278829110001
MORTON FRASER 30/31 Queen Street EH2 1JX Edinburgh Midlothian	Feb 03, 2000	Feb 26, 2004	Secretary	30/31 Queen Street EH2 1JX Edinburgh Midlothian				61803790002
AIKEN, Peter David Westwood Kings Road EH32 0NN Longniddry East Lothian	Feb 24, 2000	Mar 31, 2003	Director	Westwood Kings Road EH32 0NN Longniddry East Lothian		British	1946-8	1335570001
BORROWMAN, David Haig Elmbank Lovers Loan FK14 7AB Dollar Clackmannanshire	Feb 24, 2000	Dec 11, 2000	Director	Elmbank Lovers Loan FK14 7AB Dollar Clackmannanshire		British	1950-5	116941900001
BROWN, Scott Alexander 90a George Street Edinburgh EH2 3DF Midlothian	Mar 20, 2006	Nov 13, 2013	Director	90a George Street Edinburgh EH2 3DF Midlothian	Scotland	Scottish	1969-6	80426870003
CALDER, Susan Jane 90a George Street Edinburgh EH2 3DF Midlothian	Nov 13, 2013	Nov 26, 2019	Director	90a George Street Edinburgh EH2 3DF Midlothian	Scotland	British	1961-9	91161970001
CANNON, Malcolm Stewart Graham 90a George Street Edinburgh EH2 3DF Midlothian	Oct 01, 2009	Aug 23, 2013	Director	90a George Street Edinburgh EH2 3DF Midlothian	Scotland	British	1962-5	122925780002
CLARK, George Barrie 7 Newbattle Terrace EH10 4RU Edinburgh	Feb 24, 2000	Dec 31, 2001	Director	7 Newbattle Terrace EH10 4RU Edinburgh	United Kingdom	British	1952-2	476120001
CLARK, James Graham East Wing Laverockdale House 68 Dreghorn Loan EH13 0DB Edinburgh Midlothian	Oct 02, 2001	May 01, 2005	Director	East Wing Laverockdale House 68 Dreghorn Loan EH13 0DB Edinburgh Midlothian		British	1946-7	817710001
CUBIE, Andrew, Sir 90a George Street Edinburgh EH2 3DF Midlothian	Jan 01, 2002	Nov 25, 2014	Director	90a George Street Edinburgh EH2 3DF Midlothian	United Kingdom	British	1946-8	11741100003
FAIRCLOUGH, Simon Maurice Lytton Netherton Smithy Bridge Of Cally PH10 7JN Blairgowrie Perthshire	Feb 24, 2000	May 31, 2006	Director	Netherton Smithy Bridge Of Cally PH10 7JN Blairgowrie Perthshire	United Kingdom	British	1961-7	120155920002
FLEMING, Ann Elizabeth George Street EH2 3ES Edinburgh 107 Scotland	May 02, 2017	Dec 31, 2022	Director	George Street EH2 3ES Edinburgh 107 Scotland	Scotland	British	1988-2	230533090002
FORSTER, Craig Mercer 90a George Street Edinburgh EH2 3DF Midlothian	Nov 13, 2013	Nov 26, 2019	Director	90a George Street Edinburgh EH2 3DF Midlothian	Scotland	British	1972-11	157551260001
GRANT, Richard Norman Hector 32 Cairnryan East Kilbride G74 4RT Glasgow Lanarkshire	Feb 24, 2000	Jun 20, 2008	Director	32 Cairnryan East Kilbride G74 4RT Glasgow Lanarkshire	Scotland	British	1958-10	69544910001
HARTLEY, Alan James 90a George Street Edinburgh EH2 3DF Midlothian	Nov 13, 2013	Nov 26, 2019	Director	90a George Street Edinburgh EH2 3DF Midlothian	United Kingdom	British	1947-9	73024380001
HUNTER, Stewart Lindsay Wilson 90a George Street Edinburgh EH2 3DF Midlothian	Feb 01, 2008	Feb 27, 2015	Director	90a George Street Edinburgh EH2 3DF Midlothian	Scotland	British	1954-7	65745580005
KERR, Gordon John George Street EH2 3ES Edinburgh 107 Scotland	Nov 13, 2013	Nov 24, 2020	Director	George Street EH2 3ES Edinburgh 107 Scotland	Scotland	British	1954-8	4668400001
LITHGOW, Derek Andrew Summerhill The Glebe Bothwell G71 8AG Glasgow Lanarkshire	Nov 01, 2007	Jan 09, 2010	Director	Summerhill The Glebe Bothwell G71 8AG Glasgow Lanarkshire	United Kingdom	British	1970-4	181401080001
LOUDON, Richard Donald 90a George Street Edinburgh EH2 3DF Midlothian	Sep 01, 2003	Nov 13, 2013	Director	90a George Street Edinburgh EH2 3DF Midlothian	Scotland	British	1957-10	273830001
MALOCO, Michael Joseph George Street EH2 3ES Edinburgh 107 Scotland	Nov 27, 2018	Nov 27, 2024	Director	George Street EH2 3ES Edinburgh 107 Scotland	Scotland	British	1962-3	112727220001
MCCLURE, Scott David John 13 Trainers Brae EH39 4NR North Berwick East Lothian	Feb 01, 2008	Sep 09, 2008	Director	13 Trainers Brae EH39 4NR North Berwick East Lothian		British	1966-12	127969850001
MCEWAN, Ronald John 90a George Street Edinburgh EH2 3DF Midlothian	Sep 09, 2013	Jul 04, 2014	Director	90a George Street Edinburgh EH2 3DF Midlothian	Scotland	British	1957-9	181234880001
MCLUSKEY, Kevin George Street EH2 3ES Edinburgh 107 Scotland	Nov 27, 2018	Nov 27, 2024	Director	George Street EH2 3ES Edinburgh 107 Scotland	Scotland	British	1971-6	253126280001
MITCHELL, Andrew John 90a George Street Edinburgh EH2 3DF Midlothian	Sep 01, 2010	Sep 27, 2013	Director	90a George Street Edinburgh EH2 3DF Midlothian	United Kingdom	British	1966-6	153846510001
MURRAY, Anne Margaret 1 Lennox Street EH4 1QB Edinburgh Midlothian	Feb 24, 2000	Dec 15, 2000	Director	1 Lennox Street EH4 1QB Edinburgh Midlothian		British	1942-10	69544520001
PATERSON, Dianne Elizabeth 18 Clarendon Crescent EH4 1PU Edinburgh Midlothian	Oct 02, 2001	Sep 30, 2007	Director	18 Clarendon Crescent EH4 1PU Edinburgh Midlothian	United Kingdom	British	1958-1	81218360001
PEDDIE, Kyle Arthur David 29 Hermitage Gardens EH10 6AZ Edinburgh	Sep 01, 2003	Sep 27, 2005	Director	29 Hermitage Gardens EH10 6AZ Edinburgh	Scotland	British	1958-9	167470400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ESPC (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Edinburgh Solicitors' Property Centre Limited

Apr 06, 2016

George Street

EH2 3DF Edinburgh

90a

Scotland

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Scots
Place Registered	Companies House
Registration Number	Sc048530

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.

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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