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ESTHEVA LIMITED

ESTHEVA LIMITED

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

    • Overview

    Company NameESTHEVA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC681360
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ESTHEVA LIMITED?

    • Hairdressing and other beauty treatment (96020) / Other service activities

    Where is ESTHEVA LIMITED located?

    Registered Office Address
    Beatsons
    The Whins
    FK10 3TA Alloa
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ESTHEVA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToNov 13, 2026
    Next Confirmation Statement DueNov 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2025
    OverdueNo

    What are the latest filings for ESTHEVA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 13, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Nov 17, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr John Ross Marshall on Oct 21, 2024

    		2 pagesCH01

    Change of details for Mr John Ross Marshall as a person with significant control on Oct 21, 2024

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Nov 17, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr John Ross Marshall on Nov 28, 2021

    		2 pagesCH01

    Change of details for Mr John Ross Marshall as a person with significant control on Nov 28, 2021

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Director's details changed for Ms Gemma Marshall on Jul 10, 2023

    		2 pagesCH01

    Confirmation statement made on Nov 17, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Director's details changed for Ms Gemma Marshall on Nov 25, 2021

    		2 pagesCH01

    Change of details for Ms Gemma Marshall as a person with significant control on Nov 25, 2021

    		2 pagesPSC04

    Confirmation statement made on Nov 17, 2021 with updates

    		4 pagesCS01

    Current accounting period extended from Nov 30, 2021 to Dec 31, 2021

    		1 pagesAA01

    Notification of John Ross Marshall as a person with significant control on Feb 17, 2021

    		2 pagesPSC01

    Change of details for Ms Gemma Marshall as a person with significant control on Feb 17, 2021

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Feb 17, 2021

    • Capital: GBP 100
    		3 pagesSH01

    Appointment of Mr John Marshall as a director on Feb 17, 2021

    		2 pagesAP01

    Appointment of Mr John Ross Marshall as a director on Feb 17, 2021

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 18, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 18, 2020

    Statement of capital on Nov 18, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ESTHEVA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSHALL, Gemma
    The Whins
    FK10 3TA Alloa
    Beatsons
    United Kingdom
    		Director
    The Whins
    FK10 3TA Alloa
    Beatsons
    United Kingdom
    		ScotlandBritish275376080002
    MARSHALL, John Ross
    The Whins
    FK10 3TA Alloa
    Beatsons
    United Kingdom
    		Director
    The Whins
    FK10 3TA Alloa
    Beatsons
    United Kingdom
    		ScotlandBritish156936660006
    MARSHALL, John
    The Whins
    FK10 3TA Alloa
    Beatsons
    United Kingdom
    		Director
    The Whins
    FK10 3TA Alloa
    Beatsons
    United Kingdom
    		ScotlandBritish220092200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ESTHEVA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Ross Marshall
    The Whins
    FK10 3TA Alloa
    Beatsons
    United Kingdom
    		Feb 17, 2021
    The Whins
    FK10 3TA Alloa
    Beatsons
    United Kingdom
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Gemma Marshall
    The Whins
    FK10 3TA Alloa
    Beatsons
    United Kingdom
    		Nov 18, 2020
    The Whins
    FK10 3TA Alloa
    Beatsons
    United Kingdom
    		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.
    • 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