Ensco 438 Limited

SC464849

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

8 John Street, Glasgow, G1 1JQ

Incorporated 29/11/2013

Compliance

Last accounts

31/10/2025

micro entity

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Mr Stuart William Wilson

director · Since 31/08/2017

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 55

Also on 7 other boards

Stuart William Wilson

director · Since 31/08/2017

British · Scotland · Age 55

Former

Deborah Jane Almond

director · Resigned 27/01/2014

Hbjg Limited

corporate director · Resigned 19/11/2014

Hbjg Secretarial Limited

corporate secretary · Resigned 19/11/2014

Andrew Graham Alexander Walker

director · Resigned 19/11/2014

Stuart William Wilson

director · Resigned 26/04/2016

Stephen Mooney

director · Resigned 31/08/2017

Alan Gillies Macdonald

director · Resigned 24/11/2020

Persons with Significant Control

Mr Stuart William Wilson

75–100% shares

75–100% votes

Appoint directors

British · Scotland · Age 55

8, John Street, Glasgow, G1 1JQ

Notified 06/04/2016

Former PSCs

Lochnell Limited

Ceased 24/11/2020

Change History

status → active

2026-08-05

Active

type → ltd

2026-08-05

Private Limited Company

address line1 → 8 John Street

2026-08-05

8 JOHN STREET

post town → Glasgow

2026-08-05

GLASGOW

officer appointed → WILSON, Stuart William

2026-08-05