EJ PARKER TECHNICAL SERVICES (SCOTLAND SOUTH) LTD

Overview

Company Name	EJ PARKER TECHNICAL SERVICES (SCOTLAND SOUTH) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC369529
Jurisdiction	Scotland
Date of Creation	Dec 02, 2009

Summary

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

What is the purpose of EJ PARKER TECHNICAL SERVICES (SCOTLAND SOUTH) LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is EJ PARKER TECHNICAL SERVICES (SCOTLAND SOUTH) LTD located?

Registered Office Address	4 Kilmartin Place, Tannochside Park Uddingston G71 5PH Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of EJ PARKER TECHNICAL SERVICES (SCOTLAND SOUTH) LTD?

Previous Company Names
Company Name	From	Until
INGEN TECHNICAL SERVICES (CENTRAL) LTD	Feb 19, 2016	Feb 19, 2016
DALZIEL MECHANICAL SERVICES LIMITED	Dec 02, 2009	Dec 02, 2009

What are the latest accounts for EJ PARKER TECHNICAL SERVICES (SCOTLAND SOUTH) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 29, 2024

What is the status of the latest confirmation statement for EJ PARKER TECHNICAL SERVICES (SCOTLAND SOUTH) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 16, 2025
Next Confirmation Statement Due	Dec 30, 2025
Next Confirmation Statement Made Up To	Dec 16, 2024
Overdue	No

What are the latest filings for EJ PARKER TECHNICAL SERVICES (SCOTLAND SOUTH) LTD?

Filings
Date	Description	Document	Type
Mar 06, 2025	Registration of charge SC3695290010, created on Feb 21, 2025	21 pages	MR01

Mar 05, 2025	Registration of charge SC3695290011, created on Feb 21, 2025	42 pages	MR01

Dec 27, 2024	Termination of appointment of John Dawson as a director on Dec 20, 2024	1 pages	TM01

Dec 19, 2024	Confirmation statement made on Dec 16, 2024 with no updates	3 pages	CS01

Dec 16, 2024	Satisfaction of charge SC3695290009 in full	1 pages	MR04

Dec 11, 2024	Appointment of Mr Gregor Duncan Roberts as a director on Nov 25, 2024	2 pages	AP01

Dec 11, 2024	Appointment of Mr Christopher James Peter Kehoe as a director on Nov 25, 2024	2 pages	AP01

Oct 04, 2024	Full accounts made up to Feb 29, 2024	29 pages	AA

Sep 09, 2024	Termination of appointment of Robert John Molloy as a director on Aug 30, 2024	1 pages	TM01

May 02, 2024	Appointment of Mr John Dawson as a director on Apr 25, 2024	2 pages	AP01

May 02, 2024	Appointment of Mr Kevin Shinnie as a director on Apr 25, 2024	2 pages	AP01

Dec 21, 2023	Confirmation statement made on Dec 16, 2023 with no updates	3 pages	CS01

Nov 09, 2023	Full accounts made up to Feb 28, 2023	28 pages	AA

Oct 08, 2023	Appointment of Mr David Mclaughlan Wilson as a director on Oct 03, 2023	2 pages	AP01

Feb 16, 2023	Satisfaction of charge SC3695290008 in full	1 pages	MR04

Feb 16, 2023	Satisfaction of charge SC3695290005 in full	1 pages	MR04

Feb 14, 2023	Registration of charge SC3695290009, created on Feb 13, 2023	17 pages	MR01

Jan 27, 2023	Satisfaction of charge SC3695290006 in full	1 pages	MR04

Jan 27, 2023	Satisfaction of charge SC3695290007 in full	1 pages	MR04

Dec 19, 2022	Confirmation statement made on Dec 16, 2022 with no updates	3 pages	CS01

Nov 16, 2022	Notification of Ej Parker Technical Services Holdings (Scotland) Ltd as a person with significant control on Apr 06, 2016	2 pages	PSC02

Nov 16, 2022	Cessation of Aliter Capital Llp as a person with significant control on Jan 03, 2017	1 pages	PSC07

Sep 01, 2022	Full accounts made up to Feb 28, 2022	30 pages	AA

Jan 10, 2022	Cessation of Edwin James Holdings Ltd as a person with significant control on Jan 03, 2017	1 pages	PSC07

Jan 06, 2022	Confirmation statement made on Dec 16, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of EJ PARKER TECHNICAL SERVICES (SCOTLAND SOUTH) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BEESTON, John Keith Kilmartin Place, Tannochside Park Uddingston G71 5PH Glasgow 4 Scotland	Jan 31, 2017		Director	Kilmartin Place, Tannochside Park Uddingston G71 5PH Glasgow 4 Scotland	Scotland	British	1974-9	Financial Controller	224210740002
KEHOE, Christopher James Peter Hanover Square W1S 1JJ London 11 England	Nov 25, 2024		Director	Hanover Square W1S 1JJ London 11 England	United Kingdom	British	1972-2	Ceo	220701910001
ROBERTS, Gregor Duncan Hanover Square W1S 1JJ London 11 England	Nov 25, 2024		Director	Hanover Square W1S 1JJ London 11 England	Scotland	British	1975-9	Cfo	305933740001
SHINNIE, Kevin Kilmartin Place, Tannochside Park Uddingston G71 5PH Glasgow 4 Scotland	Apr 25, 2024		Director	Kilmartin Place, Tannochside Park Uddingston G71 5PH Glasgow 4 Scotland	Scotland	British	1974-10	Director	264193760001
SOMERS, Anthony Daniel Kilmartin Place, Tannochside Park Uddingston G71 5PH Glasgow 4 Scotland	May 01, 2016		Director	Kilmartin Place, Tannochside Park Uddingston G71 5PH Glasgow 4 Scotland	Scotland	British	1961-1	Estimating Director	208436590001
WILSON, David Mclaughlan Kilmartin Place, Tannochside Park Uddingston G71 5PH Glasgow 4 Scotland	Oct 03, 2023		Director	Kilmartin Place, Tannochside Park Uddingston G71 5PH Glasgow 4 Scotland	United Kingdom	British	1977-2	Company Secretary/Director	226962500001
DELANEY, Jamie Main Street Newmains ML2 9BG Wishaw 103a Lanarkshire United Kingdom	Dec 02, 2009	Mar 14, 2014	Secretary	Main Street Newmains ML2 9BG Wishaw 103a Lanarkshire United Kingdom					147365020001
DELANEY, Kathleen Ann Kilmartin Place, Tannochside Park Uddingston G71 5PH Glasgow 4 Scotland	Mar 14, 2014	Dec 19, 2016	Secretary	Kilmartin Place, Tannochside Park Uddingston G71 5PH Glasgow 4 Scotland					185942120001
ALLAN, William Macdonald 11 Woodhall Eurocentral ML1 4YT Motherwell Trilogy One, Trilogy Business Park North Lanarkshire Scotland	Jun 24, 2015	Aug 07, 2015	Director	11 Woodhall Eurocentral ML1 4YT Motherwell Trilogy One, Trilogy Business Park North Lanarkshire Scotland	Scotland	British	1960-8	Director	174358990001
BROWN, Greig Ronald 11 Woodhall Eurocentral ML1 4YT Motherwell Trilogy One, Trilogy Business Park North Lanarkshire Scotland	Nov 13, 2015	Dec 09, 2015	Director	11 Woodhall Eurocentral ML1 4YT Motherwell Trilogy One, Trilogy Business Park North Lanarkshire Scotland	Scotland	British	1971-3	Director	180921040001
DAWSON, John Kilmartin Place, Tannochside Park Uddingston G71 5PH Glasgow 4 Scotland	Apr 25, 2024	Dec 20, 2024	Director	Kilmartin Place, Tannochside Park Uddingston G71 5PH Glasgow 4 Scotland	Scotland	British	1984-4	Director	322681850001
DELANEY, Jamie John Kilmartin Place, Tannochside Park Uddingston G71 5PH Glasgow 4 Scotland	Mar 14, 2014	Mar 20, 2019	Director	Kilmartin Place, Tannochside Park Uddingston G71 5PH Glasgow 4 Scotland	Scotland	British	1978-11	Managing Director	110489740001
DELANEY, Kathleen Ann Main Street Newmains ML2 9BG Wishaw 103a Lanarkshire United Kingdom	Dec 02, 2009	Mar 14, 2014	Director	Main Street Newmains ML2 9BG Wishaw 103a Lanarkshire United Kingdom	Scotland	British	1980-5	Manager	119055950001
EADIE, Andrew Kilmartin Place, Tannochside Park Uddingston G71 5PH Glasgow 4 Scotland	May 01, 2016	Jun 30, 2018	Director	Kilmartin Place, Tannochside Park Uddingston G71 5PH Glasgow 4 Scotland	Scotland	British	1957-4	Operations Director - Electrical	208442780001
LOGAN, Allan Bertie Kilmartin Place, Tannochside Park Uddingston G71 5PH Glasgow 4 Scotland	Apr 01, 2016	Aug 13, 2018	Director	Kilmartin Place, Tannochside Park Uddingston G71 5PH Glasgow 4 Scotland	Scotland	British	1971-10	Operations Director Mechanical	260932570002
MOLLOY, Robert John Kilmartin Place, Tannochside Park Uddingston G71 5PH Glasgow 4 Scotland	Jan 31, 2017	Aug 30, 2024	Director	Kilmartin Place, Tannochside Park Uddingston G71 5PH Glasgow 4 Scotland	Scotland	British	1976-2	Company Director	200904900001
ROBERTS, Gregor Duncan Kilmartin Place, Tannochside Park Uddingston G71 5PH Glasgow 4 Scotland	Jul 18, 2019	Feb 28, 2020	Director	Kilmartin Place, Tannochside Park Uddingston G71 5PH Glasgow 4 Scotland	Scotland	British	1975-9	Chief Financial Officer	199945370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EJ PARKER TECHNICAL SERVICES (SCOTLAND SOUTH) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Aliter Capital Llp

Jan 03, 2017

Brook's Mews

W1K 4DG London

England

Yes

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	Limited Liability Partnership Act 2000
Place Registered	Uk Companies House
Registration Number	Oc413075

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.

Edwin James Holdings Ltd

Apr 06, 2016

9 Woodside Crescent

G3 7UL Glasgow

9 Woodside Crescent, Glasgow

Scotland

Yes

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Scottish Law
Place Registered	Scotland
Registration Number	Sc507737

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Ej Parker Technical Services Holdings (Scotland) Ltd

Apr 06, 2016

Kilmartin Place

Uddingston

G71 5PH Glasgow

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	Sc381518

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.
license: CC0