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Epr Scotland Limited

SC147994

active
Private Limited Company
scotland
Companies House
Health Score
61 / 100

Some Concerns

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

Details

1 WEST REGENT STREET, GLASGOW, G2 1AP
Incorporated 10/12/1993

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

20150
Manufacture of fertilisers and nitrogen compounds
35110
Production of electricity

Officers

Mr Edwin John Wilkinson

director · Since 27/01/2006

CEO/ACCOUNTANT

BRITISH · ENGLAND · Age 60

Also on 77 other boards

Octopus Company Secretarial Services Limited

secretary · Since 15/11/2018

Also on 448 other boards

Dr Michael John Bullard

director · Since 24/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 58 other boards

Mr Benjamin Charles Thompson

director · Since 07/04/2026

BRITISH · UNITED KINGDOM · Age 41

Also on 105 other boards

Persons with Significant Control

National Westminster Bank Public Limited Company

75–100% shares
75–100% votes
Appoint directors

250 Bishopsgate, London, London, EC2M 4AA

Reg: 00929027 · Companies House · Public Limited Company

Notified 23/07/2018

Former PSCs

Energy Power Resources Limited

Ceased 23/07/2018

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY (AS SECURITY TRUSTEE)

Created 23/07/2018Registered 02/08/2018
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/07/2018Registered 30/07/2018
Charge
satisfied

U S BANK TRUSTEES LIMITED

Created 04/02/2015Registered 17/02/2015Satisfied 05/07/2018
Charge
satisfied

BRITISH GAS TRADING LIMITED

Created 04/02/2015Registered 17/02/2015Satisfied 05/07/2022
Charge
satisfied

U.S.BANK TRUSTEES LIMITED

Created 05/02/2015Registered 13/02/2015Satisfied 05/07/2018
Charge
satisfied

BRITISH GAS TADING LIMITED

Created 05/02/2015Registered 09/02/2015Satisfied 05/07/2022
charge
satisfied

BRITISH GAS TRADING LIMITED

Created 22/11/2005Registered 02/12/2005Satisfied 10/02/2015
charge
satisfied

ROYAL BANK OF CANADA EUROPE LIMITED AS SECURITY TRUSTEE

Created 22/11/2005Registered 29/11/2005Satisfied 10/02/2015
charge
satisfied

ENERGY POWER RESOURCES LIMITED

Created 28/11/2005Registered 29/11/2005Satisfied 10/02/2015
charge
satisfied

ROYAL BANK OF CANADA EUROPE LIMITED

Created 30/09/2005Registered 17/10/2005Satisfied 12/05/2015
charge
satisfied

BRITISH GAS TRADING LIMITED

Created 30/09/2005Registered 17/10/2005
charge
satisfied

ROYAL BANK OF CANADA EUROPE LIMITED

Created 30/09/2005Registered 17/10/2005Satisfied 10/02/2015
charge
satisfied

BRITISH GAS TRADING LIMITED

Created 30/09/2005Registered 17/10/2005Satisfied 10/02/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/12/2004Registered 23/12/2004Satisfied 02/03/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/10/2004Registered 28/10/2004Satisfied 02/03/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/05/1999Registered 11/05/1999Satisfied 02/03/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/02/1998Registered 10/03/1998Satisfied 10/02/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/02/1998Registered 10/03/1998Satisfied 10/02/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/02/1998Registered 23/02/1998Satisfied 02/03/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/02/1998Registered 23/02/1998Satisfied 10/02/2015
charge
satisfied

MIDLAND BANK PLC

Created 18/12/1995Registered 21/12/1995Satisfied 17/03/2004
charge
satisfied

MIDLAND BANK PLC

Created 18/07/1995Registered 01/08/1995Satisfied 09/04/1998
charge
satisfied

MIDLAND BANK PLC

Created 18/07/1995Registered 01/08/1995Satisfied 09/04/1998