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ESQUIVE LIMITED

ESQUIVE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameESQUIVE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC351343
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ESQUIVE LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ESQUIVE LIMITED located?

    Registered Office Address
    2 Carment Drive (Ref Jpb)
    G41 3PR Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of ESQUIVE LIMITED?

    Previous Company Names
    Company NameFromUntil
    DEANACRE LIMITEDNov 14, 2008Nov 14, 2008

    What are the latest accounts for ESQUIVE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

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

    Last Confirmation Statement Made Up ToSep 30, 2026
    Next Confirmation Statement DueOct 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2025
    OverdueNo

    What are the latest filings for ESQUIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2025

    		8 pagesAA

    Confirmation statement made on Sep 30, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		8 pagesAA

    Confirmation statement made on Sep 30, 2024 with no updates

    		3 pagesCS01

    Change of details for Mr John Beresford as a person with significant control on Jun 09, 2023

    		2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2023

    		9 pagesAA

    Confirmation statement made on Sep 30, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		9 pagesAA

    Confirmation statement made on Sep 30, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		9 pagesAA

    Confirmation statement made on Sep 30, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		9 pagesAA

    Confirmation statement made on Sep 30, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		8 pagesAA

    Confirmation statement made on Sep 30, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		8 pagesAA

    Confirmation statement made on Sep 30, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		9 pagesAA

    Confirmation statement made on Sep 30, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		7 pagesAA

    Confirmation statement made on Sep 30, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		7 pagesAA

    Annual return made up to Sep 30, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2015

    Statement of capital on Oct 22, 2015

    • Capital: GBP 1
    		SH01

    Registered office address changed from C/O (Ref: Jpb) R&Rs Mearns 2 Carment Drive Glasgow G41 3PR to 2 Carment Drive (Ref Jpb) Glasgow G41 3PR on Oct 22, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2014

    		5 pagesAA
    View All Filings

    Who are the officers of ESQUIVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERESFORD, John
    Carment Drive (Ref Jpb)
    G41 3PR Glasgow
    2
    Scotland
    		Secretary
    Carment Drive (Ref Jpb)
    G41 3PR Glasgow
    2
    Scotland
    		British52781380001
    BERESFORD, John
    Carment Drive (Ref Jpb)
    G41 3PR Glasgow
    2
    Scotland
    		Director
    Carment Drive (Ref Jpb)
    G41 3PR Glasgow
    2
    Scotland
    		ScotlandBritish52781380001
    BRIAN REID LTD.
    Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    5 Logie Mill
    		Secretary
    Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    5 Logie Mill
    		134615740001
    BERESFORD, William
    32 Peveril Avenue
    Burnside
    G73 4JJ Glasgow
    Lanarkshire
    		Director
    32 Peveril Avenue
    Burnside
    G73 4JJ Glasgow
    Lanarkshire
    		United KingdomBritish996190001
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    		Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    		ScotlandBritish133953120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ESQUIVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Beresford
    Carment Drive (Ref Jpb)
    G41 3PR Glasgow
    2
    		Apr 06, 2016
    Carment Drive (Ref Jpb)
    G41 3PR Glasgow
    2
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    • license: CC0