Eskgrove (wl) Limited

General information

Name:

Eskgrove (wl) Ltd

Office Address:

C/o Turcan Connell Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh

Number: SC510430

Incorporation date: 2015-07-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

SC510430 is a registration number used by Eskgrove (wl) Limited. The company was registered as a Private Limited Company on 2015-07-09. The company has been on the British market for nine years. This firm may be found at C/o Turcan Connell Princes Exchange 1 Earl Grey Street in Edinburgh. The main office's postal code assigned to this place is EH3 9EE. This enterprise's declared SIC number is 41202 - Construction of domestic buildings. Eskgrove (wl) Ltd reported its account information for the period up to Sat, 31st Dec 2022. Its most recent confirmation statement was released on Thu, 6th Jul 2023.

The firm owes its success and unending growth to exactly four directors, specifically David S., David S., Colin C. and Grant S., who have been guiding it for 5 years. At least one secretary in this firm is a limited company: Turcan Connell Company Secretaries Limited.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 27 March 2023

Address: Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

Latest update: 16 February 2024

David S.

Role: Director

Appointed: 04 February 2019

Latest update: 16 February 2024

David S.

Role: Director

Appointed: 04 February 2019

Latest update: 16 February 2024

Colin C.

Role: Director

Appointed: 09 July 2015

Latest update: 16 February 2024

Grant S.

Role: Director

Appointed: 09 July 2015

Latest update: 16 February 2024

People with significant control

The companies with significant control over this firm are as follows: Vrackie Properties Limited owns over 1/2 to 3/4 of company shares and has 1/2 or less of voting rights. This business can be reached in Edinburgh at Princes Exchange, 1 Earl Grey Street, EH3 9EE and was registered as a PSC under the reg no Sc428401.

Vrackie Properties Limited
Address: C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom
Legal authority Companies Act
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies
Registration number Sc428401
Notified on 4 February 2019
Nature of control:
over 1/2 to 3/4 of shares
1/2 or less of voting rights
David S.
Notified on 4 February 2019
Ceased on 4 February 2019
Nature of control:
over 3/4 of shares
Grant S.
Notified on 6 April 2016
Ceased on 4 February 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Colin C.
Notified on 6 April 2016
Ceased on 4 February 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 July 2024
Confirmation statement last made up date 06 July 2023
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
8
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