Esp (Holdings) Limited

SC206929

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT, EDINBURGH, EH1 2EN

Incorporated 08/05/2000

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Martin Timothy Smith

director · Since 29/01/2004

BANKER

BRITISH · SCOTLAND · Age 59

Also on 11 other boards

Mr Alan Campbell Ritchie

director · Since 01/12/2009

BANKER

BRITISH · UNITED KINGDOM · Age 59

Also on 94 other boards

Infrastructure Managers Limited

secretary · Since 28/02/2013

BRITISH

Also on 265 other boards

Mr Kenneth Andrew Mclellan

director · Since 01/04/2019

REGIONAL PROJECT DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 1 other board

Mr John Stephen Gordon

director · Since 01/05/2019

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 209 other boards

Mr Carl Harvey Dix

director · Since 22/02/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 76 other boards

Mr Steven John Mcghee

director · Since 26/02/2024

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 37 other boards

Mr Prince Yao Dakpoe

director · Since 22/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 56 other boards

Mr Cameron Mclure

director · Since 31/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 31

Also on 7 other boards

Persons with Significant Control

Semperian Ppp Investment Partners No.2 Limited

25–50% shares

25–50% votes

Third Floor, Broad Quay House, Bristol, BS1 4DJ

Reg: 06250753 · Companies House · Corporate

Notified 06/04/2016

Aberdeen Infrastructure (No.3) Limited

25–50% shares

25–50% votes

20, Churchill Place, London, E14 5HJ

Reg: 06632304 · Companies House · Corporate

Notified 06/04/2016

Charges5 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 12/12/2016Registered 21/12/2016

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/04/2004Registered 27/04/2004

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/11/2001Registered 04/12/2001

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/11/2001Registered 04/12/2001

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/11/2001Registered 04/12/2001