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Officers63

Events1

Documents100

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Last updated: Jun 01, 2024

ESP (HOLDINGS) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 08 May 2000 (24 years ago)

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Summary

NameESP (HOLDINGS) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC206929
Incorporation Date08 May 2000 (24 years ago) / 273 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
THE E************************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, EDINBURGH, C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT, 20 CASTLE TERRACE, EH1 2EN

Officers

corporate

IndividualUnited Kingdom

ABERDEEN INFRASTRUCTURE (NO.3) LIMITED

Person with significant control


Appointed on06 Apr 2016

corporate

IndividualUnited Kingdom

SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Conlon, Zaida Munshi

Director


Appointed on26 Jul 2010

Resigned on31 Mar 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cavill, John Ivor

Director


Appointed on25 Feb 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Infrastructure Managers Limited

Corporate Secretary


Appointed on28 Feb 2013

individual

IndividualUnited Kingdom

Donaldson, Euan James

Secretary


Appointed on14 Nov 2001

Resigned on21 Jan 2002

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Events

Old value

09 Aug 2000

Name changeMACROCOM (601) LIMITED

Documents

DateNameTypeDocument
02 Sep 2022Accounts with accounts type groupAAView
18 May 2022Confirmation statement with no updatesCS01View
04 Nov 2021Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date07 May 2024
    due by 21 May 2024
  • Last statement dated07 May 2023
Returns
  • Next returns datedue by 05 Jun 2017
  • Last returns dated08 May 2016
Mortgages
  • Charges5
  • Outstanding5

Related companies by officers

Frequently asked questions

Where is ESP (HOLDINGS) LIMITED's headquarters?

ESP (HOLDINGS) LIMITED's headquarters is located at UNITED KINGDOM, EDINBURGH, C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT, 20 CASTLE TERRACE, EH1 2EN

What is ESP (HOLDINGS) LIMITED's industry?

ESP (HOLDINGS) LIMITED is in the industry of Other business support service activities n.e.c.

What year was ESP (HOLDINGS) LIMITED started?

ESP (HOLDINGS) LIMITED was started in 2000

Sources: Companies House