Register entry · No. SC206929
ESP (HOLDINGS) LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
5 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 21 May 2027.
Companies House register -
Clear
Disqualified directors
None of the 9 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
8 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £21,031,763.
Accounts to 31 Mar 2026 · See it -
Clear
Trading history
Incorporated 8 May 2000 (26 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, UNITED KINGDOM, EH1 2EN
As filed with Companies House. -
Nature of business
- 82990 Other business support service activities n.e.c.
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Accounts
- Next due
- 31 Dec 2027
- Last made up to
- 31 Mar 2026
- Type
- GROUP
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Confirmation statement
- Next due
- 21 May 2027
- Last made up to
- 7 May 2026
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Charges
- Outstanding
- 5
- All time
- 5
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Names
- ESP (HOLDINGS) LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2026 | not published | £2,226,204 | £9,236,747 | £21,031,763 | — |
| 31 Mar 2025 | not published | £2,362,561 | — | — | — |
| 31 Mar 2024 | not published | £2,551,992 | — | — | — |
| 31 Mar 2023 * | not published | £1,967,632 | — | — | — |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 62, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Martin Timothy Smith Banker | Director | 29 Jan 2004 | — | January 1967 | British · Scotland |
| Alan Campbell Ritchie Banker | Director | 1 Dec 2009 | — | April 1967 | British · United Kingdom |
| INFRASTRUCTURE MANAGERS LIMITED | Corporate secretary | 28 Feb 2013 | — | — | British |
| Kenneth Andrew McLellan Regional Project Director | Director | 1 Apr 2019 | — | November 1961 | British · Scotland |
| John Stephen Gordon Company Director | Director | 1 May 2019 | — | December 1962 | British · Scotland |
| Carl Harvey Dix Director | Director | 22 Feb 2023 | — | January 1966 | British · United Kingdom |
| Steven John McGhee Investment Director | Director | 26 Feb 2024 | — | October 1983 | British · United Kingdom |
| Prince Yao Dakpoe Director | Director | 22 May 2024 | — | December 1979 | British · United Kingdom |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Aberdeen Infrastructure (No.3) Limited company · 06632304 · England And Wales | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | — | |
| Semperian Ppp Investment Partners No.2 Limited company · 06250753 · England And Wales | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ESP (HOLDINGS) LIMITED still trading?
The register shows ESP (HOLDINGS) LIMITED as active.
What does ESP (HOLDINGS) LIMITED do?
It files the industry code 82990 (Other business support service activities n.e.c.).
When was ESP (HOLDINGS) LIMITED set up?
It was incorporated on 8 May 2000.
When are ESP (HOLDINGS) LIMITED's accounts due?
Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.
When is ESP (HOLDINGS) LIMITED's next confirmation statement due?
By 21 May 2027.
Who runs ESP (HOLDINGS) LIMITED?
ESP (HOLDINGS) LIMITED has 8 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House