Endura Ltd.
SC128821
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
01/02/2025
full
Next accounts due
31/10/2026
Confirmation statement
Last: 31/07/2026
Due 14/08/2027
Industry
Officers
director · Since 28/02/2018
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 65 other boards
director · Since 28/02/2018
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 16 other boards
secretary · Since 13/02/2020
director · Since 02/06/2025
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 41
Also on 11 other boards
secretary · Since 13/02/2020
Former
director · Resigned 19/05/1992
secretary · Resigned 03/12/1993
corporate secretary · Resigned 01/11/1996
corporate secretary · Resigned 01/11/1996
director · Resigned 05/06/2002
secretary · Resigned 02/11/2004
director · Resigned 17/12/2004
secretary · Resigned 27/04/2015
director · Resigned 28/02/2018
director · Resigned 28/02/2018
director · Resigned 23/04/2018
secretary · Resigned 19/06/2018
director · Resigned 31/07/2019
secretary · Resigned 13/02/2020
director · Resigned 31/01/2024
director · Resigned 31/01/2024
Persons with Significant Control
Pentland Group Limited
8, Manchester Square, London, W1U 3PH
Reg: 11439197 · Companies House · Limited By Shares
Notified 02/11/2021
Former PSCs
Mr James Brown Mcfarlane
Ceased 28/03/2018
Ms Pamela Barclay
Ceased 28/03/2018
Pentland Group Limited
Ceased 02/11/2021
Charges0 outstanding
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
Change History
Active
Private Limited Company
4TH FLOOR
EDINBURGH