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 61

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

BRITISH GAS TRADING LIMITED

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

Charge

satisfied

BRITISH GAS TADING LIMITED

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

charge

satisfied

BRITISH GAS TRADING LIMITED

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