E.B. Erskine & Co. Limited

NI003080

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

JOHN CRAWFORD HOUSE, MALLUSK, BT36 4TZ

Incorporated 10/03/1952

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47789

Other retail sale of new goods in specialised stores

Officers

John Edmund Frazer Erskine

director · Since 12/06/2000

DIRECTOR

BRITISH · Age 63

Also on 3 other boards

Mark Edward Donaghy

director · Since 01/06/2003

DIRECTOR

BRITISH · Age 61

Alison Erskine

director · Since 03/11/2003

DIRECTOR

BRITISH · Age 60

John Edmund Frazer Erskine

secretary · Since 15/03/2007

BRITISH · Age 63

Also on 3 other boards

Darren Campbell

director · Since 01/04/2008

DIRECTOR

BRITISH · Age 55

Persons with Significant Control

Mr John Edmund Frazer Erskine

50–75% shares

50–75% votes

Appoint directors

British · Northern Ireland · Age 63

3a, Browndod Road, Ballyclare, BT39 0SY

Notified 13/06/2016

Mrs Alison Erskine

25–50% shares

25–50% votes

Appoint directors

British · Northern Ireland · Age 60

3a, Browndod Road, Ballyclare, BT39 0SY

Notified 13/06/2016

Charges3 outstanding

charge

outstanding

NORTHERN BANK · DONEGALL SQUARE WEST

Created 16/07/2002Registered 23/07/2002

charge

outstanding

NORTHERN BANK LTD

Created 22/09/1997Registered 01/10/1997

charge

outstanding

NORTHERN BANK LTD

Created 22/09/1997Registered 01/10/1997