EJ Parker Technical Services (Scotland South) Ltd

ActiveSC369529 Private limited company
Incorporated
2 December 2009 (16 years)
Previously known as
Ingen Technical Services (Central) Ltd (until 1 March 2021)
Dalziel Mechanical Services Limited (until 19 February 2016)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Scotland
Address
4 Kilmartin Place
Tannochside Park
Uddingston
Glasgow
G71 5PH

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (14 former)
20 August 2026
Resigned Roberts, Gregor Duncan as Director
1 May 2026
Resigned Beeston, John Keith as Director
15 December 2025
Resigned Somers, Anthony Daniel as Director
20 December 2024
Resigned Dawson, John as Director
25 November 2024
Appointed Roberts, Gregor Duncan as Director
25 November 2024
Appointed Kehoe, Christopher James Peter as Director
30 August 2024
Resigned Molloy, Robert John as Director
25 April 2024
Appointed Dawson, John as Director
25 April 2024
Appointed Shinnie, Kevin as Director
3 October 2023
Appointed Wilson, David Mclaughlan as Director
28 February 2020
Resigned Roberts, Gregor Duncan as Director
18 July 2019
Appointed Roberts, Gregor Duncan as Director
20 March 2019
Resigned Delaney, Jamie John as Director
13 August 2018
Resigned Logan, Allan Bertie as Director
30 June 2018
Resigned Eadie, Andrew as Director
31 January 2017
Appointed Molloy, Robert John as Director
31 January 2017
Appointed Beeston, John Keith as Director
19 December 2016
Resigned Delaney, Kathleen Ann as Secretary
1 May 2016
Appointed Eadie, Andrew as Director
1 May 2016
Appointed Somers, Anthony Daniel as Director
1 April 2016
Appointed Logan, Allan Bertie as Director
9 December 2015
Resigned Brown, Greig Ronald as Director
13 November 2015
Appointed Brown, Greig Ronald as Director
7 August 2015
Resigned Allan, William Macdonald as Director
24 June 2015
Appointed Allan, William Macdonald as Director
14 March 2014
Appointed Delaney, Kathleen Ann as Secretary
14 March 2014
Appointed Delaney, Jamie John as Director
14 March 2014
Resigned Delaney, Jamie as Secretary
14 March 2014
Resigned Delaney, Kathleen Ann as Director
2 December 2009
Appointed Delaney, Jamie as Secretary
2 December 2009
Appointed Delaney, Kathleen Ann as Director

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. Sc381518
Former controllers (2)
3 January 2017
Ceased Aliter Capital LLP — Owns 75–100% of shares
3 January 2017
Ceased Edwin James Holdings Ltd — Owns 75–100% of shares

Filings 109

DateDescriptionMade Up ToPagesPDF
2 September 2026Termination of appointment of a director
1 May 2026Termination of appointment of a director
22 December 2025Confirmation statement with no updates16 December 2025
16 December 2025Termination of appointment of a director
31 October 2025Full accounts28 February 2025
Show all 109 filings

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