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The Epic Group (Scotland) Limited

SC133471

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

2 Union Terrace, Union Terrace, Aberdeen, AB10 1NJ
Incorporated 16/08/1991

Previously known as

Epic Group (Scotland) Limited · until 30/01/1998
Donwin Limited · until 22/09/1997

Compliance

Last accounts

31/08/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 24/03/2026

Due 07/04/2027

On track

Industry

56302
Public houses and bars

Officers

Michael Duthie Wilson

director · Since 01/10/1991

British · Scotland · Age 61

Former

Sandra Elizabeth Middleton

nominee secretary · Resigned 01/10/1991

Mark David Shaw

director · Resigned 18/06/1993

Mark David Shaw

secretary · Resigned 18/06/1993

James Shaw

director · Resigned 18/06/1993

David Charles Colville

director · Resigned 29/08/1999

Raeburn Christie Clark & Wallace

corporate secretary · Resigned 25/03/2002

William Duthie Cowe

director · Resigned 01/06/2005

Catherine Mary Mason

secretary · Resigned 29/08/2005

Marissa Wilson

secretary · Resigned 20/01/2006

Morton Fraser Secretaries Limited

corporate secretary · Resigned 03/09/2012

Catherine Mary Mason

secretary · Resigned 12/04/2017

Persons with Significant Control

Mr Michael Duthie Wilson

75–100% shares
75–100% votes

British · Scotland · Age 61

2 Union Terrace, Union Terrace, Aberdeen, AB10 1NJ

Notified 06/04/2016

Charges2 outstanding

Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 15/10/2020Registered 22/10/2020Satisfied 24/03/2025
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 12/08/2019Registered 16/08/2019
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 06/08/2019Registered 10/08/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/05/2007Registered 31/05/2007Satisfied 06/09/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/10/2006Registered 12/10/2006Satisfied 31/08/2020
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/11/2003Registered 09/12/2003Satisfied 06/09/2019
charge
satisfied

MACADAM LEISURE LIMITED

Created 26/11/2003Registered 03/12/2003Satisfied 26/11/2004
charge
satisfied

EAGLE STAR LIFE ASSURANCE COMPANY LIMITED

Created 15/11/2002Registered 26/11/2002Satisfied 27/10/2003
charge
satisfied

EAGLE STAR LIFE ASSURANCE COMPANY LIMITED

Created 08/07/1991Registered 26/11/2002Satisfied 31/08/2020
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/11/2001Registered 30/11/2001Satisfied 06/09/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/07/1999Registered 23/07/1999Satisfied 31/08/2020
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/03/1999Registered 31/03/1999Satisfied 31/08/2020
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/07/1998Registered 11/08/1998Satisfied 31/08/2020
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/12/1994Registered 16/01/1995Satisfied 13/08/2020
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/04/1992Registered 08/05/1992Satisfied 06/09/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/04/1992Registered 06/05/1992Satisfied 13/08/2020

Change History

status → active
2026-05-10

Active

type → ltd
2026-05-10

Private Limited Company

address line1 → 2 Union Terrace
2026-05-10

2 UNION TERRACE

post town → Aberdeen
2026-05-10

ABERDEEN

officer appointed → WILSON, Michael Duthie
2026-05-10

Filing History100 filings

Confirmation statement

confirmation statement with no updates

27/04/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/10/202519 pages · PDF
MR04

mortgage satisfy charge full

24/03/20251 page · PDF
Confirmation statement

confirmation statement with updates

24/03/20254 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/09/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

16/09/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

12/09/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/07/20239 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/08/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

26/08/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/10/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

28/09/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/08/20218 pages · PDF
Address changed

change registered office address company with date old address new address

02/03/20211 page · PDF
MR01

mortgage create with deed with charge number charge creation date

22/10/202019 pages · PDF
Confirmation statement

confirmation statement with no updates

12/10/20203 pages · PDF
MR04

mortgage satisfy charge full

31/08/20201 page · PDF
MR04

mortgage satisfy charge full

31/08/20201 page · PDF
MR04

mortgage satisfy charge full

31/08/20201 page · PDF
MR04

mortgage satisfy charge full

31/08/20201 page · PDF
MR04

mortgage satisfy charge full

31/08/20201 page · PDF
MR04

mortgage satisfy charge full

13/08/20201 page · PDF
MR05

mortgage charge whole release with charge number

13/08/20201 page · PDF
MR05

mortgage charge whole release with charge number

13/08/20201 page · PDF
MR04

mortgage satisfy charge full

13/08/20201 page · PDF
MR04

mortgage satisfy charge full

06/09/20194 pages · PDF
MR04

mortgage satisfy charge full

06/09/20194 pages · PDF
MR04

mortgage satisfy charge full

06/09/20194 pages · PDF
MR04

mortgage satisfy charge full

06/09/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

02/09/20193 pages · PDF
PSC changed

change to a person with significant control

02/09/20192 pages · PDF
Director details changed

change person director company with change date

30/08/20192 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/08/20198 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/08/201929 pages · PDF
Accounts filed

accounts with accounts type full

09/08/201924 pages · PDF
Accounts filed

accounts with accounts type full

09/08/201924 pages · PDF
Accounts filed

accounts with accounts type full

09/08/201926 pages · PDF
Accounts filed

accounts with accounts type full

09/08/201921 pages · PDF
Accounts filed

accounts with accounts type full

09/08/201922 pages · PDF
Accounts filed

accounts with accounts type full

09/08/201922 pages · PDF
Accounts filed

accounts with accounts type full

09/08/201922 pages · PDF
Confirmation statement

confirmation statement with no updates

30/08/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

25/08/20173 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/04/20176 pages · PDF
Confirmation statement

confirmation statement with updates

12/04/20175 pages · PDF
TM02

termination secretary company with name termination date

12/04/20171 page · PDF
AUD

auditors resignation company

20/11/20141 page · PDF
Accounts filed

accounts with accounts type full

17/11/201421 pages · PDF
DISS40

gazette filings brought up to date

23/08/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

20/08/20143 pages · PDF
Director details changed

change person director company with change date

20/08/20142 pages · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

29/07/20141 page · PDF
GAZ1

gazette notice compulsary

11/07/20141 page · PDF
Accounts filed

accounts with accounts type full

07/03/201421 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/09/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/09/20124 pages · PDF
AP03

appoint person secretary company with name

07/09/20121 page · PDF
Address changed

change registered office address company with date old address

03/09/20121 page · PDF
TM02

termination secretary company with name

03/09/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

29/08/20114 pages · PDF
MISC

miscellaneous

15/07/20111 page · PDF
Accounts filed

accounts with accounts type medium

27/06/201122 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/09/20104 pages · PDF
CH04

change corporate secretary company with change date

06/09/20102 pages · PDF
Accounts filed

accounts with accounts type medium

07/01/201019 pages · PDF
Address changed

change registered office address company with date old address

11/11/20091 page · PDF
363a

legacy

07/09/20093 pages · PDF
Accounts filed

accounts with accounts type medium

15/05/200920 pages · PDF
363a

legacy

09/09/20083 pages · PDF
Accounts filed

accounts with accounts type medium

06/03/200821 pages · PDF
363a

legacy

04/09/20072 pages · PDF
410(Scot)

legacy

31/05/20073 pages · PDF
410(Scot)

legacy

12/10/20063 pages · PDF
363a

legacy

11/09/20062 pages · PDF
Accounts filed

accounts with accounts type medium

03/07/200621 pages · PDF
287

legacy

26/01/20061 page · PDF
288a

legacy

26/01/20062 pages · PDF
288b

legacy

26/01/20061 page · PDF
Accounts filed

accounts with accounts type small

21/12/20058 pages · PDF
288b

legacy

24/10/20051 page · PDF
288a

legacy

15/09/20052 pages · PDF
288b

legacy

15/09/20051 page · PDF
363s

legacy

24/08/20057 pages · PDF
288a

legacy

17/02/20051 page · PDF
Accounts filed

accounts with accounts type small

29/12/20048 pages · PDF
419a(Scot)

legacy

26/11/20042 pages · PDF
363s

legacy

05/10/20046 pages · PDF
410(Scot)

legacy

09/12/20035 pages · PDF
410(Scot)

legacy

03/12/20035 pages · PDF
419a(Scot)

legacy

27/10/20035 pages · PDF
363s

legacy

03/09/20036 pages · PDF
Accounts filed

accounts with accounts type small

08/07/20037 pages · PDF
466(Scot)

mortgage alter floating charge

19/03/20038 pages · PDF
466(Scot)

mortgage alter floating charge

18/03/20039 pages · PDF
410(Scot)

legacy

26/11/20025 pages · PDF
416(Scot)

legacy

26/11/20025 pages · PDF
363s

legacy

29/08/20026 pages · PDF
Accounts filed

accounts with accounts type small

11/07/20028 pages · PDF
288a

legacy

28/05/20022 pages · PDF
288b

legacy

28/05/20021 page · PDF