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Earth Source Limited

SC559682

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

GALDERBEG, KYLE, IV40 8JZ
Incorporated 07/03/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Terence Alexander Nutkins

director · Since 07/03/2017

DIRECTOR

BRITISH · SCOTLAND · Age 34

Mr Calum James Dunn

director · Since 14/01/2020

CONSULTANT

BRITISH · SCOTLAND · Age 51

Also on 1 other board

Mr Michael Richard Burdon

director · Since 30/03/2022

DIRECTOR

BRITISH · SCOTLAND · Age 68

Also on 1 other board

Mr Mark Christopher Marshall

director · Since 30/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 2 other boards

Persons with Significant Control

Mr Terence Alexander Nutkins

25–50% shares
25–50% votes
right-to-appoint-and-remove-directors-as-trust
significant-influence-or-control-as-trust

British · Scotland · Age 34

Galderbeg, Glenelg, Kyle, IV40 8JZ

Notified 07/03/2017

Mr Calum James Dunn

ownership-of-shares-25-to-50-percent-as-trust
ownership-of-shares-25-to-50-percent-as-firm
25–50% votes
voting-rights-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-firm
right-to-appoint-and-remove-directors-as-trust
right-to-appoint-and-remove-directors-as-firm

British · Scotland · Age 51

51, Meadowfoot Road, West Kilbride, KA23 9BU

Notified 14/01/2020