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The Esg Advisory Service Limited

SC759795

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

Orchard Cottage Old Greenock Road, Inchinnan, Renfrew, PA4 9ND
Incorporated 22/02/2023

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/02/2026

Due 07/03/2027

On track

Industry

70229
Management consultancy activities

Officers

Gavin Whyte

director · Since 22/02/2023

Scottish · Scotland · Age 62

Derek Provan

director · Since 25/04/2023

British · Scotland · Age 60

Former

Sheila Jane Whyte

director · Resigned 25/04/2023

Persons with Significant Control

Mr Gavin Whyte

25–50% shares
25–50% votes
Appoint directors

Scottish · Scotland · Age 62

Orchard Cottage, Old Greenock Road, Renfrew, PA4 9ND

Notified 22/02/2023

Mr Derek Provan

25–50% shares
25–50% votes

British · Scotland · Age 60

Orchard Cottage, Old Greenock Road, Renfrew, PA4 9ND

Notified 05/02/2026

Former PSCs

Mrs Sheila Jane Whyte

Ceased 05/02/2026

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line1Orchard Cottage Old Greenock Road
2026-05-10

ORCHARD COTTAGE OLD GREENOCK ROAD

post townRenfrew
2026-05-10

RENFREW

officer appointedPROVAN, Derek
2026-05-10
officer appointedWHYTE, Gavin
2026-05-10

Filing History16 filings

Confirmation statement

confirmation statement with updates

23/02/20264 pages · PDF
PSC notified

notification of a person with significant control

05/02/20262 pages · PDF
PSC changed

change to a person with significant control

05/02/20262 pages · PDF
PSC07

cessation of a person with significant control

05/02/20261 page · PDF
Accounts filed

accounts with accounts type micro entity

31/07/20255 pages · PDF
Confirmation statement

confirmation statement with updates

21/02/20255 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/06/20246 pages · PDF
Confirmation statement

confirmation statement with updates

22/02/20245 pages · PDF
PSC changed

change to a person with significant control

05/02/20242 pages · PDF
Director details changed

change person director company with change date

05/02/20242 pages · PDF
PSC changed

change to a person with significant control

05/02/20242 pages · PDF
Address changed

change registered office address company with date old address new address

25/01/20241 page · PDF
Accounts date changed

change account reference date company current extended

11/05/20231 page · PDF
Director appointed

appoint person director company with name date

26/04/20232 pages · PDF
Director resigned

termination director company with name termination date

26/04/20231 page · PDF
Incorporated

incorporation company

22/02/202332 pages · PDF