EUSACO LIMITED - EDINBURGH


Company Profile Company Filings

Overview

EUSACO LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
EUSACO LIMITED was incorporated 40 years ago on 05/08/1983 and has the registered number: SC084199. The accounts status is SMALL and accounts are next due on 31/12/2024.

EUSACO LIMITED - EDINBURGH

This company is listed in the following categories:
56210 - Event catering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE POTTEROW
EDINBURGH
MIDLOTHIAN
EH8 9AL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MAXIMILLIAN ROBERT BROWNING Dec 1999 British Director 2020-01-29 CURRENT
MS SHARAN KAUR ATWAL Sep 1999 British Director 2023-06-12 CURRENT
MX ALMA KALINA RIESSLER Jul 2000 German Director 2023-06-12 CURRENT
MISS LAUREN BYRNE Apr 2000 Scottish Director 2022-06-13 CURRENT
KIRSTEEN JANE CALDOW May 1970 British Director 2022-04-12 CURRENT
MS KATIE MCDOUGALL DUBARRY Nov 1984 British Director 2023-06-01 CURRENT
MISS KATHERINE JANE HARDWICK Mar 2001 British Director 2023-06-12 CURRENT
MX CARLOTTA HARPER May 2001 Italian,Australian Director 2023-06-12 CURRENT
MR AMEER IBRAHIM Jun 1992 British Director 2022-04-06 CURRENT
MISS ELENA MENDEZ LEGARRA Apr 2003 Spanish Director 2023-06-01 CURRENT
MR LORENZO MARTINICO Apr 1996 British,Italian Director 2023-04-01 CURRENT
MR DANIELE VERONESI Nov 1984 Italian,British Director 2020-09-18 CURRENT
MICHAEL ANDREW BAILLIE Jun 1983 British Director 2002-10-24 UNTIL 2003-06-30 RESIGNED
MISS TASHA BOARDMAN Aug 1993 British Director 2014-06-09 UNTIL 2015-06-07 RESIGNED
SARA BODLE Nov 1983 British Director 2006-03-23 UNTIL 2007-03-22 RESIGNED
RICHARD ANTHONY BOAKES Sep 1971 British Director 1994-07-01 UNTIL 1995-07-01 RESIGNED
MR DOUGLAS BLACKSTOCK Oct 1961 British Director 2013-04-12 UNTIL 2019-07-12 RESIGNED
MARK MACLENNAN BATHGATE Oct 1974 British Director 1994-07-01 UNTIL 1995-07-01 RESIGNED
GORDON CAMPBELL ELLIS Secretary RESIGNED
ANTONY JAMES BLACKSHAW Dec 1963 British Director 2009-03-02 UNTIL 2010-09-30 RESIGNED
SIMON JAMES BISHOP Dec 1974 British Director 1997-10-23 UNTIL 1998-07-01 RESIGNED
JAMES NICHOLAS BETHELL British Director 1989-07-01 UNTIL 1990-07-01 RESIGNED
PAUL WIGGLESWORTH Feb 1973 Secretary 1994-08-01 UNTIL 1995-05-25 RESIGNED
EWAN LEWIS BESWICK May 1985 British Director 2009-06-15 UNTIL 2010-06-14 RESIGNED
NEIL COLLINGTON BENNY Dec 1981 British Director 2003-07-01 UNTIL 2004-06-30 RESIGNED
MR PETER DOUGLAS MACNAB Mar 1955 British Secretary 2004-06-18 UNTIL 2012-04-03 RESIGNED
GORDON JOHN DALLAS Secretary 2002-04-18 UNTIL 2004-06-18 RESIGNED
MR RYAN MACKIE Secretary 2012-04-03 UNTIL 2013-02-23 RESIGNED
ROSS DANIEL BEAZLEY British Director 1999-07-01 UNTIL 2000-01-26 RESIGNED
BRUCE ALEXANDER BENNETT Sep 1952 British Director 1991-07-01 UNTIL 1992-07-01 RESIGNED
EMMA BENNETT May 1986 British Director 2005-06-13 UNTIL 2006-06-13 RESIGNED
JAMES DEAN Secretary 1992-03-12 UNTIL 2002-04-18 RESIGNED
MS BOBI ARCHER Sep 1994 Uk Director 2017-06-12 UNTIL 2018-06-08 RESIGNED
SHARON LYNDA ANNETTE May 1970 British Director 1992-07-01 UNTIL 1993-07-01 RESIGNED
ROBERT NEE TETE ANNAN Dec 1976 British Director 2005-06-13 UNTIL 2006-06-13 RESIGNED
AISHA JANKI AKINOLA Sep 2001 Nigerian Director 2021-06-04 UNTIL 2022-06-10 RESIGNED
GORDON LEWIS AIKMAN Apr 1985 British Director 2007-06-11 UNTIL 2008-06-09 RESIGNED
MS JACQUELINE AHRENS Aug 1998 German Director 2021-01-13 UNTIL 2021-11-01 RESIGNED
MS AURORA ADAMS Apr 1992 Australian Director 2013-06-10 UNTIL 2014-06-09 RESIGNED
LAURA JAYNE BAKER Jul 1987 British Director 2009-06-15 UNTIL 2010-06-14 RESIGNED
MR NATHANIEL BRIMMER-BELLER Mar 1997 American Director 2015-10-15 UNTIL 2019-05-29 RESIGNED
SIMON MARK BOSWELL May 1972 British Director 1992-07-01 UNTIL 1993-07-01 RESIGNED
FIONA JANE BARCLAY Nov 1969 British Director 1991-07-01 UNTIL 1992-07-01 RESIGNED
MR JAMES ROBERT ASHWORTH-MCLINTOCH Mar 1990 British Director 2010-05-25 UNTIL 2013-06-07 RESIGNED
LARA MARGARET SUSAN BAXTER Dec 1978 British Director 1999-07-01 UNTIL 2001-06-30 RESIGNED
MR COLIN DAVID BRIGGS Mar 1977 British Director 1997-07-01 UNTIL 1999-07-01 RESIGNED
MR COLIN DAVID BRIGGS Mar 1977 British Director 1999-10-19 UNTIL 2000-05-24 RESIGNED
MR JAMES GRAHAM BOYACK Apr 1963 British Director 2000-11-01 UNTIL 2008-06-30 RESIGNED
SARION REBECCA BOWERS Oct 1979 British Director 2001-05-17 UNTIL 2002-05-16 RESIGNED
GREGOR BOTLIK Jul 1975 Austrian Director 1997-07-01 UNTIL 1998-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Edinburgh University Students' Association 2018-11-07 Edinburgh   Lothian Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WALDORF LEARNING FOUNDATION LIMITED STROUD UNITED KINGDOM Active FULL 85422 - Post-graduate level higher education
BERTINALEY CARE LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
CILEX REGULATION LIMITED BEDFORD ENGLAND Active SMALL 94120 - Activities of professional membership organizations
QAA ENTERPRISES LIMITED GLOUCESTER Active UNAUDITED ABRIDGED 85421 - First-degree level higher education
THE UNIVERSITY OF LAW LIMITED LONDON ENGLAND Active GROUP 85410 - Post-secondary non-tertiary education
REGIUS CARE LIMITED LONDON UNITED KINGDOM Active -... MICRO ENTITY 87100 - Residential nursing care facilities
EUSACO PREMISES LIMITED EDINBURGH Active DORMANT 56302 - Public houses and bars
ZINC LEISURE LIMITED GLASGOW SCOTLAND Active -... MICRO ENTITY 56101 - Licensed restaurants
EDINBURGH UNIVERSITY STUDENTS' ASSOCIATION EDINBURGH Active GROUP 85600 - Educational support services
SIEMPRE LIMITED GLASGOW Dissolved... NO ACCOUNTS FILED 56290 - Other food services

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EDINBURGH STUDENTS' CHARITIES APPEAL EDINBURGH Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
EUSACO PREMISES LIMITED EDINBURGH Active DORMANT 56302 - Public houses and bars
EDINBURGH UNIVERSITY STUDENTS' ASSOCIATION EDINBURGH Active GROUP 85600 - Educational support services
CHARIS UK LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
EDINBURGH SMILES LTD EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 86230 - Dental practice activities
ESNO LTD EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 86210 - General medical practice activities