Epr Scotland Limited

ActiveSC147994 Private limited company

Incorporated: 10 December 1993 (32 years)
Industry: Manufacture of fertilizers and nitrogen compounds (20150)
Production of electricity (35110)
Directors: Benjamin Charles Thompson
Michael John Bullard
Edwin John Wilkinson
Owned by: National Westminster Bank Public Limited Company
Accounts type: Audit exemption subsidiary
Region: Scotland
Address: 1 West Regent Street
Glasgow
G2 1AP

Website & contact details

Group website: mreuk.com
The site of this company’s group or brand.

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 13 April 2027
Last conf. stmt: 30 March 2026

Charges

Total: 23
Outstanding: 3
Part satisfied: 0
Satisfied: 20

Officers 4 active

Officer details are public data from the Companies House register.

Thompson, Benjamin Charles

Director · Appointed 7 April 2026

Also at Oval Fibre Limited, Oval Newco Limited, Terido DM1 Limited · more companies

British

Born December 1984 (41)

Bullard, Michael John, Dr

Director · Appointed 24 January 2023

Also at Fibrophos Limited, Beetley Energy Limited, Melton Renewable Energy Newco Limited · more companies

British

Born February 1966 (60)

Octopus Company Secretarial Services Limited

Corporate Secretary · Appointed 15 November 2018

Also at Octopus Money Holdings Limited, Octopus Money Unit Trust Managers Limited, Octopus Investments Limited · more companies

Wilkinson, Edwin John

Director · Appointed 27 January 2006

Also at Fibrophos Limited, Beetley Energy Limited, Melton Renewable Energy Newco Limited · more companies

British

Born July 1965 (61)

Officer history (30 former)

7 April 2026

Appointed Thompson, Benjamin Charles as Director

7 April 2026

Resigned Fellows, Edward William as Director

24 January 2023

Appointed Bullard, Michael John, Dr as Director

24 January 2023

Resigned Setchell, Matthew George as Director

12 December 2022

Appointed Fellows, Edward William as Director

12 December 2022

Resigned Latham, Paul Stephen as Director

15 November 2018

Resigned Ludlow, Sharna as Secretary

15 November 2018

Appointed Octopus Company Secretarial Services Limited as Corporate Secretary

19 February 2018

Resigned Banerjee, Kamalika Ria as Secretary

30 October 2017

Appointed Banerjee, Kamalika Ria as Secretary

15 August 2017

Appointed Latham, Paul Stephen as Director

6 October 2016

Resigned Senior, Timothy James, Dr as Director

6 May 2016

Appointed Ludlow, Sharna as Secretary

26 November 2015

Resigned Eversecretary Limited as Corporate Secretary

30 October 2015

Appointed Senior, Timothy James, Dr as Director

30 October 2015

Appointed Setchell, Matthew George as Director

30 October 2015

Resigned Tilstone, David Paul as Director

30 November 2006

Appointed Tilstone, David Paul as Director

30 November 2006

Resigned Owens, David William as Director

20 February 2006

Appointed Owens, David William as Director

20 February 2006

Resigned Stanley, Martin Stephen William as Director

27 January 2006

Appointed Wilkinson, Edwin John as Director

27 January 2006

Resigned Kay, Ian Andrew as Director

27 April 2005

Resigned Helps, Annabelle Penney as Secretary

27 April 2005

Appointed Eversecretary Limited as Corporate Secretary

14 March 2005

Appointed Helps, Annabelle Penney as Secretary

14 March 2005

Appointed Kay, Ian Andrew as Director

14 March 2005

Appointed Stanley, Martin Stephen William as Director

14 March 2005

Resigned Skertchly, Paul Clifford as Director

14 March 2005

Resigned Chilton, Malcolm David as Director

14 March 2005

Resigned Eversecretary Limited as Corporate Secretary

14 March 2005

Resigned Anthony, Paul as Director

5 July 2004

Appointed Skertchly, Paul Clifford as Director

22 July 2003

Resigned Mcinnes, Charles Malcolm as Secretary

22 July 2003

Appointed Eversecretary Limited as Corporate Secretary

4 May 2003

Resigned Mcdonald, David Andrew as Director

20 March 2002

Appointed Mcinnes, Charles Malcolm as Secretary

20 March 2002

Resigned Williams, David James, Dr as Secretary

20 March 2002

Appointed Anthony, Paul as Director

20 March 2002

Resigned Williams, David James, Dr as Director

8 November 1999

Appointed Mcdonald, David Andrew as Director

26 February 1999

Resigned Muir, David Scott as Director

26 February 1999

Appointed Williams, David James, Dr as Secretary

26 February 1999

Resigned Muir, David Scott as Secretary

11 December 1998

Resigned King, William John as Director

11 December 1998

Appointed Chilton, Malcolm David as Director

11 December 1998

Resigned Law, William Moran as Director

1 May 1998

Appointed Muir, David Scott as Secretary

1 May 1998

Appointed Muir, David Scott as Director

1 May 1998

Resigned Deverson, David Leonard as Secretary

4 November 1996

Resigned Comlaw Secretary Limited as Corporate Secretary

4 November 1996

Appointed Deverson, David Leonard as Secretary

1 June 1996

Appointed Williams, David James, Dr as Director

28 May 1996

Appointed Comlaw Secretary Limited as Corporate Secretary

28 May 1996

Resigned Dorman Jeffrey Management Limited as Corporate Secretary

18 April 1994

Appointed Dorman Jeffrey Management Limited as Corporate Secretary

15 March 1994

Appointed Law, William Moran as Director

15 March 1994

Appointed King, William John as Director

15 March 1994

Resigned Bruce, Graeme Murray as Nominee Secretary

15 March 1994

Resigned Bruce, Graeme Murray as Nominee Director

15 March 1994

Resigned Galbraith, Eric Roger as Nominee Director

10 December 1993

Appointed Bruce, Graeme Murray as Nominee Secretary

10 December 1993

Appointed Bruce, Graeme Murray as Nominee Director

10 December 1993

Appointed Galbraith, Eric Roger as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

National Westminster Bank Public Limited Company

Corporate entity · Notified 23 July 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Public Limited Company

Reg. no. 00929027

Former controllers (1)

23 July 2018

Ceased Energy Power Resources Limited — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Natwest Group PLC

Natwest Holdings Limited Owns 75–100% of shares

Itb1 Limited Owns 75–100% of shares

National Westminster Bank Public Limited Company Owns 75–100% of shares

Auchencarroch Energy Limited Owns 75–100% of shares

Cathkin Energy Limited Owns 75–100% of shares

Coutts & Company Owns 75–100% of shares

Epr Scotland Limited This company Owns 75–100% of shares

Equitix GP 5 W&B Valley 2 Holdings Ltd Owns 75–100% of shares

Equitix GP 5 W&B Cambrian 2 Holdings Ltd Owns 75–100% of shares

Equitix GP 5 W&B Cambrian 1 Holdings Ltd Owns 75–100% of shares

Equitix GP 5 W&B Valley 1 Holdings Ltd Owns 75–100% of shares

Evelyn Partners Group Limited Owns 75–100% of shares

Garlaff Energy Limited Owns 75–100% of shares

Kuc Properties Limited Owns 75–100% of shares

Land Options (West) Limited Owns 75–100% of shares

Lombard North Central Public Limited Company Owns 75–100% of shares

Mettle Ventures Limited Owns 75–100% of shares

National Westminster Home Loans Limited Owns 75–100% of shares

And 20 more

The Royal Bank of Scotland Public Limited Company Owns 75–100% of shares

Natwest Markets PLC Owns 75–100% of shares

280 Bishopsgate Finance Limited DissolvedOwns 75–100% of shares

Care Homes Holdings Limited Owns 75–100% of shares

Care Homes 2 Limited DissolvedOwns 75–100% of shares

Care Homes 3 Limited Owns 75–100% of shares

Lombard Corporate Finance (11) Limited Owns 75–100% of shares

Price Productions Limited Owns 75–100% of shares

R.B. Equipment Leasing Limited Owns 75–100% of shares

And 1 more

N.C. Head Office Nominees Limited Holds 75–100% of voting rights

Natwest Markets Secretarial Services Limited Owns 75–100% of shares

Natwest Markets Secured Funding (LM) Limited Owns 25–50% of shares

Natwest Markets Secured Funding LLP Holds 75–100% of voting rights

Priority Sites Limited Status not confirmedOwns 75–100% of shares

Project & Export Finance (Nominees) Limited Owns 75–100% of shares

Rbos (UK) Limited Owns 75–100% of shares

Rbos Nominees Limited Owns 75–100% of shares

RBS Property Developments Limited Status not confirmedOwns 75–100% of shares

RBS Sempra Commodities LLP In liquidationHolds 50–75% of voting rights

Royal Bank Investments Limited Owns 75–100% of shares

Royal Bank Ventures Investments Limited Owns 75–100% of shares

And 6 more

Natwest Social & Community Capital Right to appoint and remove directors

Natwest Trustee and Depositary Services Limited Right to appoint and remove directors

Anw TDS (Nominee 1) Limited Owns 75–100% of shares

Anw TDS (Nominee 2) Limited Owns 75–100% of shares

British Overseas Bank Nominees Limited Owns 75–100% of shares

L&G Put A Limited Owns 75–100% of shares

L&G Put B Limited Owns 75–100% of shares

Lif Property (1) Trustee 1 Limited Has significant influence or control (as a trust)

Lif Property (1) Trustee 2 Limited Has significant influence or control (as a trust)

Multiply Logistics North Holdings Limited Owns 75–100% of shares

Nextlinks Limited Owns 75–100% of shares

TDS Nominee Company Limited Owns 75–100% of shares

W G T C Nominees Limited Owns 75–100% of shares

RBS AA Holdings (UK) Limited Owns 75–100% of shares

JS Aspire Group Holdings Ltd Owns 25–50% of shares

Natwest Strategic Investments Limited Owns 75–100% of shares

RBS HG (UK) Limited Owns 75–100% of shares

RBS Sme Investments Limited Owns 75–100% of shares

RBSG International Holdings Limited Owns 75–100% of shares

Sig 1 Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
13 May 2026	Termination of appointment of a director
13 May 2026	Appointment of a director
30 March 2026	Confirmation statement with updates	30 March 2026
22 March 2026	Other filing
22 March 2026	Accounts filing