ESP (HOLDINGS) LIMITED
EDINBURGH MACROCOM (601) LIMITED

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Company number SC206929
Status Active
Incorporation Date 8 May 2000
Company Type Private Limited Company
Address INFRASTRUCTURE MANAGERS LIMITED, 2ND FLOOR, 11 THISTLE STREET, EDINBURGH, EH2 1DF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-four events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Registration of charge SC2069290005, created on 12 December 2016; Director's details changed for Mr Neil Woodburn on 24 November 2016. The most likely internet sites of ESP (HOLDINGS) LIMITED are www.espholdings.co.uk, and www.esp-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Esp Holdings Limited is a Private Limited Company. The company registration number is SC206929. Esp Holdings Limited has been working since 08 May 2000. The present status of the company is Active. The registered address of Esp Holdings Limited is Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh Eh2 1df. . INFRASTRUCTURE MANAGERS LIMITED is a Secretary of the company. CAVILL, John Ivor is a Director of the company. GILMOUR, David Fulton is a Director of the company. MCLELLAN, Kenneth Andrew is a Director of the company. RITCHIE, Alan Campbell is a Director of the company. SMITH, Martin Timothy is a Director of the company. SOLLEY, Christopher Thomas is a Director of the company. WOODBURN, Neil is a Director of the company. Secretary DONALDSON, Euan James has been resigned. Secretary HARGREAVES, John Martin has been resigned. Secretary LEWIS, Maria has been resigned. Secretary MACKINNON, Iain Lachlan has been resigned. Secretary MILLER, Roger Keith has been resigned. Secretary SHELL, Peter Geoffrey has been resigned. Secretary SMYTH, Pamela June has been resigned. Nominee Secretary MACROBERTS - (FIRM) has been resigned. Secretary MACROBERTS-(FIRM) has been resigned. Director BLOOD, Gerard David has been resigned. Director BREMNER, Alexander George has been resigned. Director CONLON, Zaida Munshi has been resigned. Director CONLON, Zaida has been resigned. Director DARLING, Andrew David has been resigned. Director DONN, Michael Andrew has been resigned. Director DOUGHTY, William Robert has been resigned. Director EASTON, Clare has been resigned. Director ELLIOT, John Christian has been resigned. Director GETHIN, Ian Richard has been resigned. Director GILLESPIE, Kenneth William has been resigned. Director GRANT, Philip Robert has been resigned. Director LINNEY, Joseph Mark has been resigned. Director LOVE, Jan Karen, Doctor has been resigned. Director MACKIE, Robin Smith has been resigned. Director MARSHALL, David Bruce has been resigned. Director MCCORMACK, James Joseph has been resigned. Director MCINNES, Sarah Catherine has been resigned. Director MCLELLAN, Kenneth has been resigned. Director MCLEOD, Charles George Alexander has been resigned. Director MCVEY, Philip has been resigned. Director MOGG, Charles Michael has been resigned. Director NELSON, Andrew Latham has been resigned. Director PALMER, Danielle Jane has been resigned. Director PECK, Simon James Edward has been resigned. Director RITCHIE, Alan Campbell has been resigned. Director RITCHIE, Alan Campbell has been resigned. Director SCOTT, Alan has been resigned. Director SMITH, Neil has been resigned. Director SMITH, Neil has been resigned. Director SUTHERLAND, Douglas Iain has been resigned. Director TENNANT, Andrew Leslie has been resigned. Director TURK, Andrew Mark has been resigned. Director WALLS, Andrew Peter Lindsay has been resigned. Director WATSON, Martin John Malone has been resigned. Director WESTON, Richard has been resigned. Director BIIF CORPORATE SERVICES LIMITED has been resigned. Nominee Director MACROBERTS CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
INFRASTRUCTURE MANAGERS LIMITED
Appointed Date: 28 February 2013
Director
CAVILL, John Ivor
Appointed Date: 25 February 2016
53 years old
Director
GILMOUR, David Fulton
Appointed Date: 04 March 2011
62 years old
Director
MCLELLAN, Kenneth Andrew
Appointed Date: 01 November 2012
64 years old
Director
RITCHIE, Alan Campbell
Appointed Date: 01 December 2009
58 years old
Director
SMITH, Martin Timothy
Appointed Date: 29 January 2004
58 years old
Director
SOLLEY, Christopher Thomas
Appointed Date: 01 February 2012
55 years old
Director
WOODBURN, Neil
Appointed Date: 31 October 2016
46 years old

Resigned Directors

Secretary
DONALDSON, Euan James
Resigned: 21 January 2002
Appointed Date: 14 November 2001
Secretary
HARGREAVES, John Martin
Resigned: 26 June 2001
Appointed Date: 22 August 2000
Secretary
LEWIS, Maria
Resigned: 28 February 2013
Appointed Date: 27 September 2012
Secretary
MACKINNON, Iain Lachlan
Resigned: 30 August 2002
Appointed Date: 21 January 2002
Secretary
MILLER, Roger Keith
Resigned: 27 September 2012
Appointed Date: 23 March 2007
Secretary
SHELL, Peter Geoffrey
Resigned: 23 March 2007
Appointed Date: 04 November 2005
Secretary
SMYTH, Pamela June
Resigned: 04 November 2005
Appointed Date: 30 August 2002
Nominee Secretary
MACROBERTS - (FIRM)
Resigned: 22 August 2000
Appointed Date: 08 May 2000
Secretary
MACROBERTS-(FIRM)
Resigned: 14 November 2001
Appointed Date: 26 June 2001
Director
BLOOD, Gerard David
Resigned: 29 May 2003
Appointed Date: 28 March 2003
59 years old
Director
BREMNER, Alexander George
Resigned: 07 June 2004
Appointed Date: 14 November 2001
71 years old
Director
CONLON, Zaida Munshi
Resigned: 31 March 2012
Appointed Date: 26 July 2010
49 years old
Director
CONLON, Zaida
Resigned: 26 July 2010
Appointed Date: 15 May 2009
49 years old
Director
DARLING, Andrew David
Resigned: 29 January 2004
Appointed Date: 14 November 2001
63 years old
Director
DONN, Michael Andrew
Resigned: 01 February 2012
Appointed Date: 25 May 2006
53 years old
Director
DOUGHTY, William Robert
Resigned: 04 March 2008
Appointed Date: 09 March 2006
57 years old
Director
EASTON, Clare
Resigned: 06 May 2009
Appointed Date: 19 November 2007
49 years old
Director
ELLIOT, John Christian
Resigned: 06 May 2009
Appointed Date: 06 April 2004
73 years old
Director
GETHIN, Ian Richard
Resigned: 26 July 2010
Appointed Date: 09 March 2006
54 years old
Director
GILLESPIE, Kenneth William
Resigned: 25 May 2006
Appointed Date: 29 April 2005
64 years old
Director
GRANT, Philip Robert
Resigned: 29 January 2004
Appointed Date: 14 November 2001
59 years old
Director
LINNEY, Joseph Mark
Resigned: 27 July 2015
Appointed Date: 01 July 2005
67 years old
Director
LOVE, Jan Karen, Doctor
Resigned: 19 November 2007
Appointed Date: 14 August 2006
53 years old
Director
MACKIE, Robin Smith
Resigned: 04 November 2005
Appointed Date: 14 November 2001
75 years old
Director
MARSHALL, David Bruce
Resigned: 18 September 2009
Appointed Date: 15 October 2004
65 years old
Director
MCCORMACK, James Joseph
Resigned: 28 March 2003
Appointed Date: 22 August 2000
71 years old
Director
MCINNES, Sarah Catherine
Resigned: 31 October 2016
Appointed Date: 27 July 2015
49 years old
Director
MCLELLAN, Kenneth
Resigned: 01 December 2009
Appointed Date: 25 April 2006
64 years old
Director
MCLEOD, Charles George Alexander
Resigned: 14 November 2001
Appointed Date: 26 June 2001
62 years old
Director
MCVEY, Philip
Resigned: 04 November 2005
Appointed Date: 07 June 2004
65 years old
Director
MOGG, Charles Michael
Resigned: 14 November 2001
Appointed Date: 26 June 2001
80 years old
Director
NELSON, Andrew Latham
Resigned: 14 November 2001
Appointed Date: 26 June 2001
66 years old
Director
PALMER, Danielle Jane
Resigned: 11 November 2011
Appointed Date: 18 September 2008
45 years old
Director
PECK, Simon James Edward
Resigned: 04 March 2011
Appointed Date: 14 October 2009
65 years old
Director
RITCHIE, Alan Campbell
Resigned: 14 October 2009
Appointed Date: 06 May 2009
58 years old
Director
RITCHIE, Alan Campbell
Resigned: 30 April 2006
Appointed Date: 04 November 2005
58 years old
Director
SCOTT, Alan
Resigned: 04 November 2005
Appointed Date: 07 June 2004
59 years old
Director
SMITH, Neil
Resigned: 01 December 2007
Appointed Date: 01 July 2005
78 years old
Director
SMITH, Neil
Resigned: 30 June 2005
Appointed Date: 28 March 2003
78 years old
Director
SUTHERLAND, Douglas Iain
Resigned: 28 March 2003
Appointed Date: 26 June 2001
60 years old
Director
TENNANT, Andrew Leslie
Resigned: 29 April 2005
Appointed Date: 29 January 2004
67 years old
Director
TURK, Andrew Mark
Resigned: 14 November 2001
Appointed Date: 26 June 2001
66 years old
Director
WALLS, Andrew Peter Lindsay
Resigned: 14 August 2006
Appointed Date: 07 June 2006
57 years old
Director
WATSON, Martin John Malone
Resigned: 16 January 2015
Appointed Date: 11 November 2011
74 years old
Director
WESTON, Richard
Resigned: 15 October 2004
Appointed Date: 29 May 2003
77 years old
Director
BIIF CORPORATE SERVICES LIMITED
Resigned: 25 February 2016
Appointed Date: 06 July 2011
Nominee Director
MACROBERTS CORPORATE SERVICES LIMITED
Resigned: 22 August 2000
Appointed Date: 08 May 2000

ESP (HOLDINGS) LIMITED Events

07 Jan 2017
Group of companies' accounts made up to 31 March 2016
21 Dec 2016
Registration of charge SC2069290005, created on 12 December 2016
24 Nov 2016
Director's details changed for Mr Neil Woodburn on 24 November 2016
08 Nov 2016
Termination of appointment of Sarah Catherine Mcinnes as a director on 31 October 2016
08 Nov 2016
Appointment of Mr Neil Woodburn as a director on 31 October 2016
...
... and 174 more events
24 Aug 2000
Secretary resigned
24 Aug 2000
New director appointed
24 Aug 2000
New secretary appointed
08 Aug 2000
Company name changed macrocom (601) LIMITED\certificate issued on 09/08/00
08 May 2000
Incorporation

ESP (HOLDINGS) LIMITED Charges

12 December 2016
Charge code SC20 6929 0005
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC (As Security Trustee)
Description: Contains fixed charge…
6 April 2004
Stage 2 holding company assignation in security
Delivered: 27 April 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The assignor's right, title interest and benefit in and to…
15 November 2001
Assignation in security
Delivered: 4 December 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The assignor's whole right, title, interest and benefit in…
15 November 2001
Floating charge
Delivered: 4 December 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
15 November 2001
Holding company fixed charge
Delivered: 4 December 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Any intellectual property; all goodwill; present and future…

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