Espc (Uk) Limited

SC203585

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

27 GEORGE STREET, EDINBURGH, EH2 2PA

Incorporated 03/02/2000

Compliance

Last accounts

31/05/2025

medium

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Bruce Spence

secretary · Since 26/02/2004

BRITISH

Also on 3 other boards

Mr Paul Hilton

director · Since 29/10/2013

DIRECTOR

BRITISH · SCOTLAND

Also on 7 other boards

Ms Claire Louise Morgan

director · Since 26/11/2019

SOLICITOR

BRITISH · SCOTLAND

Also on 5 other boards

Mr Peter Ronald Rutherford Sturrock

director · Since 01/10/2021

DIRECTOR

BRITISH · SCOTLAND

Also on 6 other boards

Mr Ben Daniel Cook

director · Since 01/01/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 6 other boards

Mr Bruce Spence

director · Since 01/01/2023

DIRECTOR AND COMPANY SECRETARY

BRITISH · SCOTLAND

Also on 4 other boards

Ms Jill Shaw Andrew

director · Since 27/11/2024

SOLICITOR

BRITISH · SCOTLAND

Also on 3 other boards

Caitlin Mary Keegan

director · Since 27/11/2024

SOLICITOR

IRISH · UNITED KINGDOM

Also on 4 other boards

Mrs Louisa Clare Milner Raistrick

director · Since 01/01/2026

BRITISH · SCOTLAND

Also on 3 other boards

Mrs Claire Macphail

director · Since 01/07/2026

BRITISH · SCOTLAND

Former

Mr Andrew Russell Diamond

director · Resigned 30/06/2026

Persons with Significant Control

Edinburgh Solicitors' Property Centre Limited

75–100% shares

75–100% votes

Appoint directors

Reg: Sc048530 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/11/2001Registered 05/12/2001