ESP SCOTLAND LIMITED - GLASGOW


Company Profile Company Filings

Overview

ESP SCOTLAND LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
ESP SCOTLAND LIMITED was incorporated 15 years ago on 27/02/2009 and has the registered number: SC355740. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ESP SCOTLAND LIMITED - GLASGOW

This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.

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

272 BATH STREET
GLASGOW
G2 4JR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/02/2023 12/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW WOOD Aug 1983 British Director 2018-01-15 CURRENT
MR SIMON PATRICK HOLLY Feb 1986 British Director 2023-05-26 CURRENT
MR. LEWIS BRADLEY Nov 1987 British Director 2023-05-26 CURRENT
TURNER LITTLE COMPANY SECRETARIES LIMITED Corporate Secretary 2009-02-27 UNTIL 2009-02-27 RESIGNED
MR ANDREW GORDON WOOD Aug 1983 British Director 2009-02-27 UNTIL 2012-01-27 RESIGNED
MR JAMIE MCILVENNY Apr 1980 British Director 2009-02-27 UNTIL 2012-01-27 RESIGNED
SARAH ELIZABETH HOLLY Apr 1973 British Director 2012-01-27 UNTIL 2023-05-26 RESIGNED
MR JAMIE MCILVENNY Apr 1980 British Secretary 2009-02-27 UNTIL 2012-01-27 RESIGNED
SARAH ELIZABETH HOLLY Secretary 2012-01-27 UNTIL 2023-05-26 RESIGNED
TURNER LITTLE COMPANY NOMINEES LIMITED Corporate Director 2009-02-27 UNTIL 2009-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hollywood Investments Ltd 2023-05-26 Burnley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Sarah Elizabeth Holly 2016-04-06 - 2023-05-26 4/1973 Glasgow   Ownership of shares 75 to 100 percent

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HOLLYWOOD INVESTMENTS LTD BURNLEY UNITED KINGDOM Active NO ACCOUNTS FILED 93290 - Other amusement and recreation activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ESP Scotland Limited Filleted accounts for Companies House (small and micro) 2023-12-30 31-03-2023 £2,128,252 Cash £1,583,533 equity
ESP Scotland Limited Filleted accounts for Companies House (small and micro) 2022-12-29 31-03-2022 £1,053,239 Cash £781,311 equity
ESP Scotland Limited Filleted accounts for Companies House (small and micro) 2022-03-29 31-03-2021 £988,676 Cash £668,794 equity
ESP Scotland Limited Filleted accounts for Companies House (small and micro) 2021-03-23 31-03-2020 £555,416 Cash £596,190 equity
ESP Scotland Limited Filleted accounts for Companies House (small and micro) 2019-12-20 31-03-2019 £484,981 Cash £474,337 equity
ESP Scotland Limited Filleted accounts for Companies House (small and micro) 2018-12-21 31-03-2018 £344,493 Cash £406,020 equity
ESP Scotland Limited Company Accounts 2017-12-28 31-03-2017 £362,259 Cash £358,344 equity
Accounts filed on 31-03-2016 2016-12-23 31-03-2016 £401,844 Cash £319,967 equity

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