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ESR UK (HOLDING) LTD

ESR UK (HOLDING) LTD

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

    • Overview

    Company NameESR UK (HOLDING) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC684815
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ESR UK (HOLDING) LTD?

    • Manufacture of metal structures and parts of structures (25110) / Manufacturing
    • Manufacture of other tanks, reservoirs and containers of metal (25290) / Manufacturing
    • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

    Where is ESR UK (HOLDING) LTD located?

    Registered Office Address
    Unit 5 Muiryheadless Road
    Insch Business Park
    AB52 6TA Insch
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ESR UK (HOLDING) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ESR UK (HOLDING) LTD?

    Last Confirmation Statement Made Up ToMar 04, 2026
    Next Confirmation Statement DueMar 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 04, 2025
    OverdueNo

    What are the latest filings for ESR UK (HOLDING) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 04, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		12 pagesAA

    Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023

    		1 pagesAA01

    Satisfaction of charge SC6848150003 in full

    		1 pagesMR04

    Confirmation statement made on Mar 04, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Dec 22, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from Unit 9 Insch Business Park Insch AB52 6TA Scotland to Unit 5 Muiryheadless Road Insch Business Park Insch AB52 6TA on May 16, 2023

    		1 pagesAD01

    Registration of charge SC6848150003, created on Apr 03, 2023

    		18 pagesMR01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Dec 30, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from Unit 8 Muiryheadless Road Insch AB52 6TA Scotland to Unit 9 Insch Business Park Insch AB52 6TA on Jan 17, 2022

    		1 pagesAD01

    Confirmation statement made on Dec 30, 2021 with no updates

    		3 pagesCS01

    Part of the property or undertaking has been released and no longer forms part of charge SC6848150002

    		1 pagesMR05

    Registration of charge SC6848150002, created on Jun 23, 2021

    		6 pagesMR01

    Registration of charge SC6848150001, created on Jun 14, 2021

    		13 pagesMR01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 31, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 31, 2020

    Statement of capital on Dec 31, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ESR UK (HOLDING) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKIE, Stuart Alexander
    Muiryheadless Road
    Insch Business Park
    AB52 6TA Insch
    Unit 5
    Scotland
    		Director
    Muiryheadless Road
    Insch Business Park
    AB52 6TA Insch
    Unit 5
    Scotland
    		ScotlandBritishCompany Director154680400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ESR UK (HOLDING) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Alexander Mackie
    Muiryheadless Road
    Insch Business Park
    AB52 6TA Insch
    Unit 5
    Scotland
    		Dec 31, 2020
    Muiryheadless Road
    Insch Business Park
    AB52 6TA Insch
    Unit 5
    Scotland
    		No
    Nationality: Scottish
    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.
    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