Esp (Holdings) Limited

ActiveSC206929 Private limited company

Incorporated: 8 May 2000 (26 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Cameron Mclure
Prince Yao Dakpoe
Steven John Mcghee
all 8 directors
Owned by: Semperian PPP Investment Partners No.2 Limited
Aberdeen Infrastructure (No.3) Limited
Accounts type: Group
Region: Scotland
Address: C/o Infrastructure Managers Limited 2nd Floor Drum Suite
Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 21 May 2027
Last conf. stmt: 7 May 2026

Charges

Total: 5
Outstanding: 5
Part satisfied: 0
Satisfied: 0

Officers 9 active

Officer details are public data from the Companies House register.

Mclure, Cameron

Director · Appointed 31 January 2025

Also at Century Health (Nottingham) Limited, Summit Finance (Wishaw) PLC, Summit Healthcare (Wishaw) Limited · more companies

British

Born October 1994 (32)

Dakpoe, Prince Yao

Director · Appointed 22 May 2024

Also at Blackshaw Healthcare Services Limited, Dag Properties (Warrington) Limited, KKD Investment (Liverpool) Limited · more companies

British

Born December 1979 (46)

Mcghee, Steven John

Director · Appointed 26 February 2024

Also at KHS DBFM Holdco Limited, 3 ED Glasgow Limited, 3 ED Holdings 2 Limited · more companies

British

Born October 1983 (43)

Dix, Carl Harvey

Director · Appointed 22 February 2023

Also at Robertson Education (Aberdeenshire) Holdings Limited, Robertson Education (Aberdeenshire) Group Holdings Limited, NVSH Topco Limited · more companies

British

Born January 1966 (60)

Gordon, John Stephen

Director · Appointed 1 May 2019

Also at Equion Health (Newcastle) Limited, Cobalt Project Investments (Hull) Limited, Pyramid Schools (Southampton) Holdings Limited · more companies

British

Born December 1962 (63)

Mclellan, Kenneth Andrew

Director · Appointed 1 April 2019

Also at 3 ED Glasgow Limited, 3 ED Holdings 2 Limited, 3 ED Sisterco Limited · more companies

British

Born November 1961

Infrastructure Managers Limited

Corporate Secretary · Appointed 28 February 2013

Also at Road Management Services (Darrington) Limited, Eastbrook Facilities Holdings Limited, Eastbrook Facilities Limited · more companies

Ritchie, Alan Campbell

Director · Appointed 1 December 2009

Also at 3 ED Glasgow Limited, 3 ED Holdings 2 Limited, 3 ED Sisterco Limited · more companies

British

Born April 1967 (59)

Smith, Martin Timothy

Director · Appointed 29 January 2004

Also at Summit Holdings (Dudley) Limited, Summit Healthcare (Dudley) Limited, 3 ED Glasgow Limited · more companies

British

Born January 1967 (59)

Officer history (55 former)

31 January 2025

Resigned Solley, Christopher Thomas as Director

31 January 2025

Appointed Mclure, Cameron as Director

22 May 2024

Appointed Dakpoe, Prince Yao as Director

22 May 2024

Resigned Cavill, John Ivor as Director

26 February 2024

Appointed Mcghee, Steven John as Director

31 May 2023

Resigned Christie, Rory William as Director

22 February 2023

Appointed Dix, Carl Harvey as Director

22 February 2023

Resigned Wrinn, John as Director

3 November 2021

Resigned Gilmour, David Fulton as Director

3 November 2021

Appointed Wrinn, John as Director

1 May 2019

Appointed Gordon, John Stephen as Director

1 May 2019

Appointed Christie, Rory William as Director

30 April 2019

Resigned Woodburn, Neil Andrew as Director

1 April 2019

Resigned Anderson, Colin John as Director

1 April 2019

Appointed Mclellan, Kenneth Andrew as Director

1 April 2017

Appointed Anderson, Colin John as Director

1 April 2017

Resigned Mclellan, Kenneth Andrew as Director

31 October 2016

Appointed Woodburn, Neil Andrew as Director

31 October 2016

Resigned Mcinnes, Sarah Catherine as Director

25 February 2016

Appointed Cavill, John Ivor as Director

25 February 2016

Resigned Biif Corporate Services Limited as Corporate Director

27 July 2015

Resigned Linney, Joseph Mark as Director

27 July 2015

Appointed Mcinnes, Sarah Catherine as Director

16 January 2015

Resigned Watson, Martin John Malone as Director

28 February 2013

Resigned Lewis, Maria as Secretary

28 February 2013

Appointed Infrastructure Managers Limited as Corporate Secretary

1 November 2012

Appointed Mclellan, Kenneth Andrew as Director

27 September 2012

Appointed Lewis, Maria as Secretary

27 September 2012

Resigned Miller, Roger Keith as Secretary

31 March 2012

Resigned Conlon, Zaida Munshi as Director

1 February 2012

Appointed Solley, Christopher Thomas as Director

1 February 2012

Resigned Donn, Michael Andrew as Director

11 November 2011

Appointed Watson, Martin John Malone as Director

11 November 2011

Resigned Palmer, Danielle Jane as Director

6 July 2011

Appointed Biif Corporate Services Limited as Corporate Director

4 March 2011

Appointed Gilmour, David Fulton as Director

4 March 2011

Resigned Peck, Simon James Edward as Director

26 July 2010

Resigned Conlon, Zaida as Director

26 July 2010

Appointed Conlon, Zaida Munshi as Director

26 July 2010

Resigned Gethin, Ian Richard as Director

1 December 2009

Appointed Ritchie, Alan Campbell as Director

1 December 2009

Resigned Mclellan, Kenneth as Director

14 October 2009

Resigned Ritchie, Alan Campbell as Director

14 October 2009

Appointed Peck, Simon James Edward as Director

18 September 2009

Resigned Marshall, David Bruce as Director

15 May 2009

Appointed Conlon, Zaida as Director

6 May 2009

Resigned Easton, Clare as Director

6 May 2009

Resigned Elliot, John Christian as Director

6 May 2009

Appointed Ritchie, Alan Campbell as Director

18 September 2008

Appointed Palmer, Danielle Jane as Director

4 March 2008

Resigned Doughty, William Robert as Director

1 December 2007

Resigned Smith, Neil as Director

19 November 2007

Resigned Love, Jan Karen, Doctor as Director

19 November 2007

Appointed Easton, Clare as Director

23 March 2007

Appointed Miller, Roger Keith as Secretary

23 March 2007

Resigned Shell, Peter Geoffrey as Secretary

14 August 2006

Resigned Walls, Andrew Peter Lindsay as Director

14 August 2006

Appointed Love, Jan Karen, Doctor as Director

7 June 2006

Appointed Walls, Andrew Peter Lindsay as Director

25 May 2006

Appointed Donn, Michael Andrew as Director

25 May 2006

Resigned Gillespie, Kenneth William as Director

30 April 2006

Resigned Ritchie, Alan Campbell as Director

25 April 2006

Appointed Mclellan, Kenneth as Director

9 March 2006

Appointed Gethin, Ian Richard as Director

9 March 2006

Appointed Doughty, William Robert as Director

4 November 2005

Appointed Shell, Peter Geoffrey as Secretary

4 November 2005

Appointed Ritchie, Alan Campbell as Director

4 November 2005

Resigned Mackie, Robin Smith as Director

4 November 2005

Resigned Mcvey, Philip as Director

4 November 2005

Resigned Smyth, Pamela June as Secretary

4 November 2005

Resigned Scott, Alan as Director

1 July 2005

Appointed Linney, Joseph Mark as Director

1 July 2005

Appointed Smith, Neil as Director

30 June 2005

Resigned Smith, Neil as Director

29 April 2005

Resigned Tennant, Andrew Leslie as Director

29 April 2005

Appointed Gillespie, Kenneth William as Director

15 October 2004

Resigned Weston, Richard as Director

15 October 2004

Appointed Marshall, David Bruce as Director

7 June 2004

Appointed Mcvey, Philip as Director

7 June 2004

Resigned Bremner, Alexander George as Director

7 June 2004

Appointed Scott, Alan as Director

6 April 2004

Appointed Elliot, John Christian as Director

29 January 2004

Appointed Smith, Martin Timothy as Director

29 January 2004

Appointed Tennant, Andrew Leslie as Director

29 January 2004

Resigned Grant, Philip Robert as Director

29 January 2004

Resigned Darling, Andrew David as Director

29 May 2003

Appointed Weston, Richard as Director

29 May 2003

Resigned Blood, Gerard David as Director

28 March 2003

Appointed Blood, Gerard David as Director

28 March 2003

Resigned Mccormack, James Joseph as Director

28 March 2003

Resigned Sutherland, Douglas Iain as Director

28 March 2003

Appointed Smith, Neil as Director

30 August 2002

Resigned Mackinnon, Iain Lachlan as Secretary

30 August 2002

Appointed Smyth, Pamela June as Secretary

21 January 2002

Resigned Donaldson, Euan James as Secretary

21 January 2002

Appointed Mackinnon, Iain Lachlan as Secretary

14 November 2001

Appointed Donaldson, Euan James as Secretary

14 November 2001

Resigned Nelson, Andrew Latham as Director

14 November 2001

Appointed Bremner, Alexander George as Director

14 November 2001

Appointed Darling, Andrew David as Director

14 November 2001

Resigned Macroberts-(Firm) as Corporate Secretary

14 November 2001

Appointed Grant, Philip Robert as Director

14 November 2001

Resigned Mcleod, Charles George Alexander as Director

14 November 2001

Resigned Turk, Andrew Mark as Director

14 November 2001

Resigned Mogg, Charles Michael as Director

14 November 2001

Appointed Mackie, Robin Smith as Director

26 June 2001

Appointed Turk, Andrew Mark as Director

26 June 2001

Appointed Nelson, Andrew Latham as Director

26 June 2001

Appointed Mogg, Charles Michael as Director

26 June 2001

Appointed Sutherland, Douglas Iain as Director

26 June 2001

Appointed Mcleod, Charles George Alexander as Director

26 June 2001

Resigned Hargreaves, John Martin as Secretary

26 June 2001

Appointed Macroberts-(Firm) as Corporate Secretary

22 August 2000

Appointed Hargreaves, John Martin as Secretary

22 August 2000

Appointed Mccormack, James Joseph as Director

22 August 2000

Resigned Macroberts - (Firm) as Corporate Nominee Secretary

22 August 2000

Resigned Macroberts Corporate Services Limited as Corporate Nominee Director

8 May 2000

Appointed Macroberts - (Firm) as Corporate Nominee Secretary

8 May 2000

Appointed Macroberts Corporate Services Limited as Corporate Nominee Director

Ownership 2 active

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

Semperian PPP Investment Partners No.2 Limited

Corporate entity · Notified 6 April 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

Corporate

Reg. no. 06250753

Aberdeen Infrastructure (No.3) Limited

Corporate entity · Notified 6 April 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

Corporate

Reg. no. 06632304

Holdings 1

Companies where Esp (Holdings) Limited is registered as a person with significant control

The Edinburgh Schools Partnership Limited

Holds 75–100% of voting rights

Active

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Semperian Infrastructure Limited

Semperian Economic Infrastructure Limited Owns 75–100% of shares

Semperian Infrastructure Portfolio Limited Owns 75–100% of shares

Pfi Investments Limited Owns 75–100% of shares

Birmingham Healthcare Services (Holdings) Limited Owns 75–100% of shares

Brighton & Hove City Schools Services (Holdings) Limited Owns 75–100% of shares

Chiltern Securities Limited Owns 75–100% of shares

Cruciform Services Limited In liquidationOwns 75–100% of shares

Defence Training Services Limited Owns 25–50% of shares

Richmond Upon Thames Schools Services (Holdings) Limited Owns 75–100% of shares

Schools Investment Company Limited Owns 75–100% of shares

Sunderland CLC Schools Investment Company Limited Owns 75–100% of shares

Torbay Schools Services Limited Owns 75–100% of shares

XJ4 Holding Company Limited Owns 75–100% of shares

XJ6 Schools Holdings Limited Owns 75–100% of shares

Semperian (Community Health) Limited Owns 75–100% of shares

Intermediate Care Limited Owns 75–100% of shares

Rbil Group Limited Owns 75–100% of shares

Semperian (Community Health) Grosvenor Limited Owns 75–100% of shares

Semperian PPP Investment Partners No.2 Limited Owns 75–100% of shares

3 ED Holdings Limited Owns 25–50% of shares

A1 PPP Infrastructure Holdings Limited Owns 75–100% of shares

Aberdeen Roads Holdings Limited Owns 25–50% of shares

Api Holdco Limited In liquidationOwns 75–100% of shares

Arteos GP Limited Owns 75–100% of shares

Baglan Moor Healthcare Holdings Limited Owns 75–100% of shares

Bandbreeze Limited Owns 75–100% of shares

BWP Services (Holdings No 3) Limited Owns 75–100% of shares

Community Health Facilities (Holdings) Limited Owns 75–100% of shares

Consort Healthcare (Fife) Holdings Limited Holds 75–100% of voting rights

Consort Healthcare (Fife) Intermediate Limited Owns 75–100% of shares

D4E Mulberry (Holdings) Limited Owns 25–50% of shares

Endeavour SCH Holdings Limited Owns 25–50% of shares

Esp (Holdings) Limited This company Owns 25–50% of shares

Facilities Management Solutions Limited Owns 75–100% of shares

And 29 more

Semperian PPP Investment Partners No.3 Limited Owns 75–100% of shares

Holyrood Holdings Limited Owns 75–100% of shares

Semperian Management Group Limited Owns 75–100% of shares

Imagile Group Limited Owns 75–100% of shares

Imagile Infrastructure Management Limited Owns 75–100% of shares

Mamg Infrastructure Management Limited Owns 75–100% of shares

Mamg Asset Management Group Ltd Owns 75–100% of shares

Semperian Spareco No.2 Limited Owns 75–100% of shares

SCM Manco 1 Limited Owns 75–100% of shares

Semperian Asset Management Limited Owns 75–100% of shares

Exige Infrastructure Management Limited Owns 75–100% of shares

Imagile Asset Management Limited Owns 75–100% of shares

Imagile Limited Owns 75–100% of shares

Imagile Support Services Limited Owns 75–100% of shares

PPP Nominee Directors Limited Owns 75–100% of shares

Schools PBS Limited Owns 75–100% of shares

SCM Newco Limited Owns 75–100% of shares

Semperian (Holdings) Limited Owns 75–100% of shares

Semperian Infrastructure Management Limited Owns 75–100% of shares

Semperian Secretariat Services Limited Owns 75–100% of shares

And 2 more

Semperian Assurance Services Limited Owns 75–100% of shares

Semperian Capital Management Limited Owns 75–100% of shares

Semperian Group Services Limited Owns 75–100% of shares

Semperian Health Management (Uclh) LC Limited Owns 75–100% of shares

Semperian Technical Management Limited Owns 75–100% of shares

Financials

Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House

Net Assets: £83,395
Profit: £2,378,000

Current Ratio: 11.3x
Return on Equity: 2851%

Balance sheet detail

	2025
Current Assets	£1,319,078
Debtors	£117,034
Creditors (< 1 year)	£117,034
Net Assets	£83,395
Shareholder Funds	£83,395

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
9 September 2026	Group of companies' accounts	31 March 2026
8 May 2026	Confirmation statement with no updates	7 May 2026
28 January 2026	Director's details changed
8 August 2025	Group of companies' accounts	31 March 2025
7 May 2025	Confirmation statement with no updates	7 May 2025