co
Corporate
Observer
Homepage
Data
Great Britain
Company
ESKMILLS LIMITED

ESKMILLS LIMITED

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

    • Overview

    Company NameESKMILLS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC537088
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ESKMILLS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ESKMILLS LIMITED located?

    Registered Office Address
    7-11 Melville Street
    EH3 7PE Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of ESKMILLS LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEWBATTLE LIMITEDJun 03, 2016Jun 03, 2016

    What are the latest accounts for ESKMILLS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

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

    Last Confirmation Statement Made Up ToJun 28, 2026
    Next Confirmation Statement DueJul 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 28, 2025
    OverdueNo

    What are the latest filings for ESKMILLS LIMITED?

    Filings
    DateDescriptionDocumentType

    Alterations to floating charge SC5370880001

    		29 pages466(Scot)

    Termination of appointment of Keith Briggs Stephen as a director on Jul 12, 2025

    		1 pagesTM01

    Confirmation statement made on Jun 28, 2025 with updates

    		5 pagesCS01

    Notification of Oliver James Stephen as a person with significant control on Dec 27, 2024

    		2 pagesPSC01

    Cessation of Colonnade Holdings Limited as a person with significant control on Dec 27, 2024

    		1 pagesPSC07

    Total exemption full accounts made up to Jun 30, 2024

    		11 pagesAA

    Confirmation statement made on Jun 28, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		12 pagesAA

    Notification of Colonnade Holdings Limited as a person with significant control on Oct 12, 2023

    		2 pagesPSC02

    Cessation of Keith Briggs Stephen as a person with significant control on Oct 12, 2023

    		1 pagesPSC07

    Confirmation statement made on Jun 28, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		12 pagesAA

    Confirmation statement made on Jun 28, 2022 with updates

    		4 pagesCS01

    Notification of Keith Briggs Stephen as a person with significant control on Apr 01, 2022

    		2 pagesPSC01

    Cessation of Colonnade Holdings Limited as a person with significant control on Mar 31, 2022

    		1 pagesPSC07

    Total exemption full accounts made up to Jun 30, 2021

    		13 pagesAA

    Confirmation statement made on Jun 28, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		12 pagesAA

    Confirmation statement made on Jun 28, 2020 with updates

    		4 pagesCS01

    Change of details for Newbattle Holdings Limited as a person with significant control on Jun 28, 2020

    		2 pagesPSC05

    Total exemption full accounts made up to Jun 30, 2019

    		11 pagesAA

    Confirmation statement made on Jun 28, 2019 with updates

    		4 pagesCS01

    Director's details changed for Mr Oliver James Stephen on Jun 28, 2019

    		2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2018

    		10 pagesAA

    Confirmation statement made on Jul 01, 2018 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of ESKMILLS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEPHEN, Oliver James
    EH3 8EG Edinburgh
    24 Canning Street
    Scotland
    		Director
    EH3 8EG Edinburgh
    24 Canning Street
    Scotland
    		United KingdomBritish208751770002
    STEPHEN, Keith Briggs
    Canning Street
    EH3 8EG Edinburgh
    24
    Midlothian
    Scotland
    		Director
    Canning Street
    EH3 8EG Edinburgh
    24
    Midlothian
    Scotland
    		ScotlandBritish209516030002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ESKMILLS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Oliver James Stephen
    Melville Street
    EH3 7PE Edinburgh
    7-11
    Scotland
    		Dec 27, 2024
    Melville Street
    EH3 7PE Edinburgh
    7-11
    Scotland
    		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.
    • 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.
    Colonnade Holdings Limited
    Melville Street
    EH3 7PE Edinburgh
    7-11
    Scotland
    		Oct 12, 2023
    Melville Street
    EH3 7PE Edinburgh
    7-11
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScottish Law
    Place RegisteredRegister Of Companies
    Registration NumberSc539151
    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.
    Mr Keith Briggs Stephen
    Melville Street
    EH3 7PE Edinburgh
    7-11
    Scotland
    		Apr 01, 2022
    Melville Street
    EH3 7PE Edinburgh
    7-11
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Oliver James Stephen
    Canning Street
    EH3 8EG Edinburgh
    24
    Scotland
    		Jul 01, 2016
    Canning Street
    EH3 8EG Edinburgh
    24
    Scotland
    		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.
    EH3 7PE Edinburgh
    7-11 Melville Street
    		Jun 03, 2016
    EH3 7PE Edinburgh
    7-11 Melville Street
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScottish Law
    Place RegisteredCompanies House
    Registration NumberSc539151
    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