Espc (UK) Limited

ActiveSC203585 Private limited company
Incorporated
3 February 2000 (26 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Owned by
Accounts type
Medium
Region
Scotland
Address
27 George Street
Edinburgh
EH2 2PA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
Also at Edinburgh Solicitors' Property Centre Limited, BDP Technology Ltd, Movemachine Limited
British
Born June 1973 (53)
Director · Appointed 1 January 2026
Also at Edinburgh Solicitors' Property Centre Limited, BDP Technology Ltd, Movemachine Limited
British
Born September 1979 (47)
Director · Appointed 27 November 2024
Also at French Street Properties Limited, Castle Street Trustees, MBM Trustee Company Limited · more companies
British
Born July 1972 (54)
Director · Appointed 27 November 2024
Also at Edinburgh Solicitors' Property Centre Limited, Gillespie Macandrew LLP, BDP Technology Ltd · more companies
Irish
Born October 1980 (46)
Director · Appointed 1 January 2023
Also at Edinburgh Solicitors' Property Centre Limited, BDP Technology Ltd, Movemachine Limited
British
Born February 1964 (62)
Director · Appointed 1 January 2022
Also at Blue South International Limited, Edinburgh Solicitors' Property Centre Limited, BDP Technology Ltd · more companies
British
Born December 1975 (50)
Director · Appointed 1 October 2021
Also at Edinburgh Solicitors' Property Centre Limited, BDP Technology Ltd, Movemachine Limited
British
Born July 1967 (59)
Director · Appointed 26 November 2019
Also at Edinburgh Solicitors' Property Centre Limited, BDP Technology Ltd, Movemachine Limited
British
Born March 1973 (53)
Director · Appointed 29 October 2013
Also at Edinburgh Solicitors' Property Centre Limited, BDP Technology Ltd, Movemachine Limited
British
Born November 1966
Secretary · Appointed 26 February 2004
Also at Edinburgh Solicitors' Property Centre Limited, Movemachine Limited
British
Officer history (36 former)
1 July 2026
Appointed Macphail, Claire as Director
30 June 2026
Resigned Diamond, Andrew Russell as Director
1 January 2026
Appointed Raistrick, Louisa as Director
27 November 2024
Appointed Andrew, Jill Shaw as Director
27 November 2024
Appointed Keegan, Caitlin Mary as Director
27 November 2024
Resigned Mcluskey, Kevin as Director
27 November 2024
Resigned Maloco, Michael Joseph as Director
1 January 2023
Appointed Spence, Bruce as Director
31 December 2022
Resigned Fleming, Ann Elizabeth as Director
1 January 2022
Appointed Cook, Ben Daniel as Director
30 November 2021
Resigned Pratt, Alexander Ogilvie as Director
1 October 2021
Appointed Sturrock, Peter Ronald Rutherford as Director
24 November 2020
Resigned Kerr, Gordon John as Director
26 November 2019
Resigned Calder, Susan Jane as Director
26 November 2019
Resigned Forster, Craig Mercer as Director
26 November 2019
Resigned Hartley, Alan James as Director
26 November 2019
Appointed Morgan, Claire Louise as Director
27 November 2018
Appointed Mcluskey, Kevin as Director
27 November 2018
Appointed Maloco, Michael Joseph as Director
2 May 2017
Appointed Fleming, Ann Elizabeth as Director
31 July 2016
Resigned Short, Hugh Gerard as Director
2 March 2015
Appointed Diamond, Andrew Russell as Director
2 March 2015
Appointed Pratt, Alexander Ogilvie as Director
27 February 2015
Resigned Hunter, Stewart Lindsay Wilson as Director
25 November 2014
Resigned Cubie, Andrew, Sir as Director
4 July 2014
Resigned Mcewan, Ronald John as Director
26 November 2013
Resigned Stimpson, Robin Mackay as Director
13 November 2013
Appointed Calder, Susan Jane as Director
13 November 2013
Appointed Kerr, Gordon John as Director
13 November 2013
Appointed Hartley, Alan James as Director
13 November 2013
Appointed Forster, Craig Mercer as Director
13 November 2013
Resigned Loudon, Richard Donald as Director
13 November 2013
Resigned Brown, Scott Alexander as Director
29 October 2013
Appointed Hilton, Paul as Director
27 September 2013
Resigned Mitchell, Andrew John as Director
9 September 2013
Appointed Mcewan, Ronald John as Director
23 August 2013
Resigned Cannon, Malcolm Stewart Graham as Director
1 September 2010
Appointed Mitchell, Andrew John as Director
1 August 2010
Appointed Short, Hugh Gerard as Director
30 March 2010
Resigned Thomas, Helen Elizabeth as Director
9 January 2010
Resigned Lithgow, Derek Andrew as Director
1 October 2009
Appointed Cannon, Malcolm Stewart Graham as Director
30 September 2009
Resigned Smith, Ronald George as Director
28 February 2009
Resigned Urquhart, Linda Hamilton as Director
9 September 2008
Resigned Mcclure, Scott David John as Director
20 June 2008
Resigned Grant, Richard Norman Hector as Director
1 February 2008
Appointed Mcclure, Scott David John as Director
1 February 2008
Appointed Hunter, Stewart Lindsay Wilson as Director
1 February 2008
Resigned Pratt, John Anthony as Director
1 November 2007
Appointed Lithgow, Derek Andrew as Director
30 September 2007
Resigned Paterson, Dianne Elizabeth as Director
31 May 2006
20 March 2006
Appointed Brown, Scott Alexander as Director
1 October 2005
Appointed Urquhart, Linda Hamilton as Director
27 September 2005
Resigned Peddie, Kyle Arthur David as Director
1 May 2005
Resigned Clark, James Graham as Director
26 February 2004
Resigned Morton Fraser as Corporate Secretary
26 February 2004
Appointed Spence, Bruce as Secretary
31 December 2003
Resigned Valente, Philip Joseph John as Director
1 September 2003
Appointed Loudon, Richard Donald as Director
1 September 2003
Appointed Peddie, Kyle Arthur David as Director
31 March 2003
Resigned Aiken, Peter David as Director
1 January 2002
Appointed Cubie, Andrew, Sir as Director
31 December 2001
Resigned Clark, George Barrie as Director
2 October 2001
Appointed Paterson, Dianne Elizabeth as Director
2 October 2001
Appointed Clark, James Graham as Director
29 May 2001
Appointed Pratt, John Anthony as Director
29 May 2001
Appointed Smith, Ronald George as Director
15 December 2000
Resigned Murray, Anne Margaret as Director
11 December 2000
Resigned Borrowman, David Haig as Director
24 February 2000
Appointed Aiken, Peter David as Director
24 February 2000
Appointed Borrowman, David Haig as Director
24 February 2000
Appointed Grant, Richard Norman Hector as Director
24 February 2000
Appointed Clark, George Barrie as Director
24 February 2000
Appointed Thomas, Helen Elizabeth as Director
24 February 2000
Appointed Fairclough, Simon Maurice Lytton as Director
24 February 2000
Appointed Stimpson, Robin Mackay as Director
24 February 2000
Appointed Valente, Philip Joseph John as Director
24 February 2000
Resigned Morton Fraser Directors Limited as Corporate Nominee Director
24 February 2000
Appointed Murray, Anne Margaret as Director
3 February 2000
Appointed Morton Fraser Directors Limited as Corporate Nominee Director
3 February 2000
Appointed Morton Fraser as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc048530

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Edinburgh Solicitors' Property Centre Limited
Espc (UK) Limited This company Owns 75–100% of shares
BDP Technology Ltd Owns 75–100% of shares
Movemachine Limited Owns 75–100% of shares

Filings 166

DateDescriptionMade Up ToPagesPDF
7 July 2026Appointment of a director
2 July 2026Termination of appointment of a director
3 February 2026Confirmation statement with no updates3 February 2026
6 January 2026Amended accounts for a medium company31 May 2025
5 January 2026Appointment of a director
Show all 166 filings

Some other companies at this address

BDP Technology Ltd
Edinburgh Solicitors' Property Centre Limited
Movemachine Limited
SPC Scotland Limited

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