Ensco 2002 Limited

SC496383

active

ltd

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

97 Lothian Road, Edinburgh, EH3 9AN

Incorporated 30/01/2015

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

96090

Other personal service activities

Officers

Mr Iain Andrew Largie Reid

director · Since 30/01/2015

DIRECTOR

SCOTTISH · SCOTLAND · Age 63

Also on 3 other boards

Mr Joshua Jack Reid

director · Since 02/08/2022

DIRECTOR

BRITISH · SCOTLAND · Age 27

Also on 7 other boards

Mr Lewis Andrew Reid

director · Since 02/08/2022

DIRECTOR

BRITISH · SCOTLAND · Age 30

Also on 6 other boards

Iain Andrew Largie Reid

director · Since 30/01/2015

Scottish · Scotland · Age 63

Joshua Jack Reid

director · Since 02/08/2022

British · Scotland · Age 27

Lewis Andrew Reid

director · Since 02/08/2022

British · Scotland · Age 30

Former

Margaret Barton

director · Resigned 09/06/2023

Persons with Significant Control

Ensco 2000 Limited

75–100% shares

75–100% votes

Appoint directors

97-101, Lothian Road, Edinburgh, EH3 9AN

Notified 06/04/2016

Former PSCs

Mr Iain Andrew Largie Reid

Ceased 06/04/2016

Charges1 outstanding

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 07/06/2023Registered 09/06/2023

Change History

status → active

2026-08-05

Active

type → ltd

2026-08-05

Private Limited Company

address line1 → 97 Lothian Road

2026-08-05

97 LOTHIAN ROAD

post town → Edinburgh

2026-08-05

EDINBURGH

officer appointed → REID, Iain Andrew Largie

2026-08-05

officer appointed → REID, Joshua Jack

2026-08-05

officer appointed → REID, Lewis Andrew

2026-08-05