ESPC (UK) LIMITED
MIDLOTHIAN YORK PLACE (NO. 218) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 3DF

Company number SC203585
Status Active
Incorporation Date 3 February 2000
Company Type Private Limited Company
Address 90A GEORGE STREET, EDINBURGH, MIDLOTHIAN, EH2 3DF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 3 February 2017 with updates; Termination of appointment of Hugh Gerard Short as a director on 31 July 2016. The most likely internet sites of ESPC (UK) LIMITED are www.espcuk.co.uk, and www.espc-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Espc Uk Limited is a Private Limited Company. The company registration number is SC203585. Espc Uk Limited has been working since 03 February 2000. The present status of the company is Active. The registered address of Espc Uk Limited is 90a George Street Edinburgh Midlothian Eh2 3df. . SPENCE, Bruce is a Secretary of the company. CALDER, Susan Jane is a Director of the company. DIAMOND, Andrew Russell is a Director of the company. FORSTER, Craig Mercer is a Director of the company. HARTLEY, Alan James is a Director of the company. HILTON, Paul is a Director of the company. KERR, Gordon John is a Director of the company. PRATT, Alexander Ogilvie is a Director of the company. Secretary MORTON FRASER has been resigned. Director AIKEN, Peter David has been resigned. Director BORROWMAN, David Haig has been resigned. Director BROWN, Scott Alexander has been resigned. Director CANNON, Malcolm Stewart Graham has been resigned. Director CLARK, George Barrie has been resigned. Director CLARK, James Graham has been resigned. Director CUBIE, Andrew, Sir has been resigned. Director FAIRCLOUGH, Simon Maurice Lytton has been resigned. Director GRANT, Richard Norman Hector has been resigned. Director HUNTER, Stewart Lindsay Wilson has been resigned. Director LITHGOW, Derek Andrew has been resigned. Director LOUDON, Richard Donald has been resigned. Director MCCLURE, Scott David John has been resigned. Director MCEWAN, Ronald John has been resigned. Director MITCHELL, Andrew John has been resigned. Director MURRAY, Anne Margaret has been resigned. Director PATERSON, Dianne Elizabeth has been resigned. Director PEDDIE, Kyle Arthur David has been resigned. Director PRATT, John Anthony has been resigned. Director SHORT, Hugh Gerard has been resigned. Director SMITH, Ronald George has been resigned. Director STIMPSON, Robin Mackay has been resigned. Director THOMAS, Helen Elizabeth has been resigned. Director URQUHART, Linda Hamilton has been resigned. Director VALENTE, Philip Joseph John has been resigned. Nominee Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SPENCE, Bruce
Appointed Date: 26 February 2004
Director
CALDER, Susan Jane
Appointed Date: 13 November 2013
64 years old
Director
DIAMOND, Andrew Russell
Appointed Date: 02 March 2015
56 years old
Director
FORSTER, Craig Mercer
Appointed Date: 13 November 2013
53 years old
Director
HARTLEY, Alan James
Appointed Date: 13 November 2013
78 years old
Director
HILTON, Paul
Appointed Date: 29 October 2013
59 years old
Director
KERR, Gordon John
Appointed Date: 13 November 2013
71 years old
Director
PRATT, Alexander Ogilvie
Appointed Date: 02 March 2015
76 years old

Resigned Directors

Secretary
MORTON FRASER
Resigned: 26 February 2004
Appointed Date: 03 February 2000
Director
AIKEN, Peter David
Resigned: 31 March 2003
Appointed Date: 24 February 2000
79 years old
Director
BORROWMAN, David Haig
Resigned: 11 December 2000
Appointed Date: 24 February 2000
75 years old
Director
BROWN, Scott Alexander
Resigned: 13 November 2013
Appointed Date: 20 March 2006
56 years old
Director
CANNON, Malcolm Stewart Graham
Resigned: 23 August 2013
Appointed Date: 01 October 2009
63 years old
Director
CLARK, George Barrie
Resigned: 31 December 2001
Appointed Date: 24 February 2000
73 years old
Director
CLARK, James Graham
Resigned: 01 May 2005
Appointed Date: 02 October 2001
79 years old
Director
CUBIE, Andrew, Sir
Resigned: 25 November 2014
Appointed Date: 01 January 2002
79 years old
Director
FAIRCLOUGH, Simon Maurice Lytton
Resigned: 31 May 2006
Appointed Date: 24 February 2000
64 years old
Director
GRANT, Richard Norman Hector
Resigned: 20 June 2008
Appointed Date: 24 February 2000
67 years old
Director
HUNTER, Stewart Lindsay Wilson
Resigned: 27 February 2015
Appointed Date: 01 February 2008
71 years old
Director
LITHGOW, Derek Andrew
Resigned: 09 January 2010
Appointed Date: 01 November 2007
55 years old
Director
LOUDON, Richard Donald
Resigned: 13 November 2013
Appointed Date: 01 September 2003
68 years old
Director
MCCLURE, Scott David John
Resigned: 09 September 2008
Appointed Date: 01 February 2008
58 years old
Director
MCEWAN, Ronald John
Resigned: 04 July 2014
Appointed Date: 09 September 2013
68 years old
Director
MITCHELL, Andrew John
Resigned: 27 September 2013
Appointed Date: 01 September 2010
59 years old
Director
MURRAY, Anne Margaret
Resigned: 15 December 2000
Appointed Date: 24 February 2000
83 years old
Director
PATERSON, Dianne Elizabeth
Resigned: 30 September 2007
Appointed Date: 02 October 2001
67 years old
Director
PEDDIE, Kyle Arthur David
Resigned: 27 September 2005
Appointed Date: 01 September 2003
67 years old
Director
PRATT, John Anthony
Resigned: 01 February 2008
Appointed Date: 29 May 2001
73 years old
Director
SHORT, Hugh Gerard
Resigned: 31 July 2016
Appointed Date: 01 August 2010
72 years old
Director
SMITH, Ronald George
Resigned: 30 September 2009
Appointed Date: 29 May 2001
71 years old
Director
STIMPSON, Robin Mackay
Resigned: 26 November 2013
Appointed Date: 24 February 2000
78 years old
Director
THOMAS, Helen Elizabeth
Resigned: 30 March 2010
Appointed Date: 24 February 2000
60 years old
Director
URQUHART, Linda Hamilton
Resigned: 28 February 2009
Appointed Date: 01 October 2005
66 years old
Director
VALENTE, Philip Joseph John
Resigned: 31 December 2003
Appointed Date: 24 February 2000
67 years old
Nominee Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 24 February 2000
Appointed Date: 03 February 2000

Persons With Significant Control

Edinburgh Solicitors' Property Centre Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ESPC (UK) LIMITED Events

16 Feb 2017
Full accounts made up to 31 May 2016
07 Feb 2017
Confirmation statement made on 3 February 2017 with updates
01 Aug 2016
Termination of appointment of Hugh Gerard Short as a director on 31 July 2016
01 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 10,000
03 Dec 2015
Full accounts made up to 31 May 2015
...
... and 112 more events
18 Apr 2000
New director appointed
18 Apr 2000
New director appointed
12 Apr 2000
New director appointed
24 Feb 2000
Company name changed york place (no. 218) LIMITED\certificate issued on 25/02/00
03 Feb 2000
Incorporation

ESPC (UK) LIMITED Charges

27 November 2001
Bond & floating charge
Delivered: 5 December 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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