Esp (holdings) Limited. Head office in Edinburgh. Check Director.

Esp (holdings) Limited, Edinburgh

Esp (Holdings) Limited is a private limited company. Once, it was called Macrocom (601) Limited (changed on 2000-08-09). Situated at 2Nd Floor, 11 Thistle Street, Edinburgh EH2 1DF, the aforementioned 24 years old business was incorporated on 2000-05-08 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
7 directors can be found in the company: Carl D. (appointed on 22 February 2023), John G. (appointed on 01 May 2019), Kenneth M. (appointed on 01 April 2019).

About
Name: Esp (holdings) Limited
Number: SC206929
Incorporation date: 2000-05-08
End of financial year: 31 March


Address:	2nd Floor 11 Thistle Street Edinburgh EH2 1DF
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Semperian Ppp Investment Partners No.2 Limited

6 April 2016

Address	Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	06250753
Nature of control:	25-50% voting rights 25-50% shares

Aberdeen Infrastructure (No.3) Limited

6 April 2016

Address	20 Churchill Place, Canary Wharf, London, E14 5HJ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	06632304
Nature of control:	25-50% voting rights 25-50% shares

The target date for Esp (Holdings) Limited confirmation statement filing is 2024-05-21. The latest confirmation statement was submitted on 2023-05-07. The due date for a subsequent accounts filing is 31 December 2024. Last accounts filing was sent for the time up to 31 March 2023.

2 persons of significant control are reported in the official register, namely: Semperian Ppp Investment Partners No.2 Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Broad Quay House, Prince Street, BS1 4DJ Bristol. Aberdeen Infrastructure (No.3) Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Churchill Place, Canary Wharf, E14 5HJ London.

Company filing

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AA	Group of companies' accounts made up to 2023-03-31 filed on: 7th, September 2023 \| accounts	Free Download (32 pages)

Type		Free download
AA	Group of companies' accounts made up to 2023-03-31 filed on: 7th, September 2023 \| accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to 2022-03-31 filed on: 2nd, September 2022 \| accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to 2021-03-31 filed on: 15th, October 2021 \| accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to 2020-03-31 filed on: 25th, November 2020 \| accounts	Free Download
AA	Group of companies' accounts made up to 2019-03-31 filed on: 29th, October 2019 \| accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to 2018-03-31 filed on: 12th, September 2018 \| accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to 2017-03-31 filed on: 18th, August 2017 \| accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to 2016-03-31 filed on: 7th, January 2017 \| accounts	Free Download (33 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-08 filed on: 9th, May 2016 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2016-05-09: 83395.00 GBP capital
AA	Group of companies' accounts made up to 2015-03-31 filed on: 13th, August 2015 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-08 filed on: 11th, May 2015 \| annual return	Free Download (10 pages)
SH01	Statement of Capital on 2015-05-11: 83395.00 GBP capital
AA	Group of companies' accounts made up to 2014-03-31 filed on: 1st, December 2014 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-08 filed on: 5th, June 2014 \| annual return	Free Download (11 pages)
SH01	Statement of Capital on 2014-06-05: 83395.00 GBP capital
AA	Group of companies' accounts made up to 2013-03-31 filed on: 6th, December 2013 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-08 filed on: 5th, June 2013 \| annual return	Free Download (11 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 26th, June 2012 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-08 filed on: 31st, May 2012 \| annual return	Free Download (11 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 29th, June 2011 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-08 filed on: 27th, May 2011 \| annual return	Free Download (11 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 28th, June 2010 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-08 filed on: 25th, May 2010 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 10th, August 2009 \| accounts	Free Download (9 pages)
363a	Period up to 2009-05-26 - Annual return with full member list filed on: 26th, May 2009 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 25th, February 2009 \| accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, October 2008 \| resolution	Free Download (2 pages)
363a	Period up to 2008-05-15 - Annual return with full member list filed on: 15th, May 2008 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 29th, February 2008 \| accounts	Free Download (9 pages)
363a	Period up to 2007-05-24 - Annual return with full member list filed on: 24th, May 2007 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 1st, February 2007 \| accounts	Free Download (9 pages)
363a	Period up to 2006-05-26 - Annual return with full member list filed on: 26th, May 2006 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 13th, December 2005 \| accounts	Free Download (9 pages)
363a	Period up to 2005-05-24 - Annual return with full member list filed on: 24th, May 2005 \| annual return	Free Download (9 pages)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 22nd, December 2004 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2003-12-31 filed on: 6th, October 2004 \| accounts	Free Download (8 pages)
363a	Period up to 2004-06-04 - Annual return with full member list filed on: 4th, June 2004 \| annual return	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, April 2004 \| resolution	Free Download (12 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 5th, June 2003 \| accounts	Free Download (8 pages)
363a	Period up to 2003-05-12 - Annual return with full member list filed on: 12th, May 2003 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2001-12-31 filed on: 16th, August 2002 \| accounts	Free Download (8 pages)
363a	Period up to 2002-05-29 - Annual return with full member list filed on: 29th, May 2002 \| annual return	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 26th, November 2001 \| resolution
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 26th, November 2001 \| resolution
MEM/ARTS	Memorandum and Articles of Association filed on: 26th, November 2001 \| incorporation	Free Download (19 pages)
123	£ nc 100/100000 14/11/01 filed on: 26th, November 2001 \| capital	Free Download (1 page)
88(2)R	Alloted 83393 shares on 2001-11-14. Value of each share 1 £, total number of shares: 83395. filed on: 26th, November 2001 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 26th, November 2001 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 26th, November 2001 \| resolution	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 7th, November 2001 \| accounts	Free Download (6 pages)
363s	Period up to 2001-05-30 - Annual return with full member list filed on: 30th, May 2001 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/01 to 31/12/00 filed on: 11th, April 2001 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, May 2000 \| incorporation	Free Download (23 pages)

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