Epr Scotland Limited
SC147994
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
30/06/2025
audit exemption subsidiary
Next accounts due
31/03/2027
Confirmation statement
Last: 30/03/2026
Due 13/04/2027
Industry
Officers
director · Since 27/01/2006
CEO/ACCOUNTANT
BRITISH · ENGLAND · Age 61
Also on 77 other boards
director · Since 24/01/2023
DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 58 other boards
director · Since 07/04/2026
BRITISH · UNITED KINGDOM · Age 41
Also on 105 other boards
corporate secretary · Since 15/11/2018
Reg: 11677818
Also on 448 other boards
Former
nominee director · Resigned 15/03/1994
nominee secretary · Resigned 15/03/1994
nominee director · Resigned 15/03/1994
corporate secretary · Resigned 28/05/1996
corporate secretary · Resigned 04/11/1996
secretary · Resigned 01/05/1998
director · Resigned 11/12/1998
director · Resigned 11/12/1998
secretary · Resigned 26/02/1999
director · Resigned 26/02/1999
director · Resigned 20/03/2002
secretary · Resigned 20/03/2002
director · Resigned 04/05/2003
secretary · Resigned 22/07/2003
director · Resigned 14/03/2005
director · Resigned 14/03/2005
corporate secretary · Resigned 14/03/2005
director · Resigned 14/03/2005
secretary · Resigned 27/04/2005
director · Resigned 27/01/2006
director · Resigned 20/02/2006
director · Resigned 30/11/2006
director · Resigned 30/10/2015
corporate secretary · Resigned 26/11/2015
director · Resigned 06/10/2016
secretary · Resigned 19/02/2018
secretary · Resigned 15/11/2018
director · Resigned 12/12/2022
director · Resigned 24/01/2023
director · Resigned 07/04/2026
Persons with Significant Control
National Westminster Bank Public Limited Company
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
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY (AS SECURITY TRUSTEE)
NATIONAL WESTMINSTER BANK PLC
BRITISH GAS TRADING LIMITED
BRITISH GAS TADING LIMITED
BRITISH GAS TRADING LIMITED
Change History
Active
Private Limited Company
1 WEST REGENT STREET
GLASGOW