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EJ Parker Technical Services Holdings (Scotland) Limited
- Incorporated
- 6 July 2010 (16 years)
- Previously known as
- Ingen Technical Services Limited (until 13 March 2020)Dalziel Scotland Limited (until 9 June 2015)Stonekirk Limited (until 6 September 2010)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Group
- Region
- Scotland
- Address
- 4 Kilmartin PlaceTannochside ParkUddingstonGlasgowG71 5PH
Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 19 June 2027
- Last conf. stmt
- 5 June 2026
Charges
- Total
- 8
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 25 November 2024
British
Born February 1972 (54)
Director · Appointed 25 April 2024
British
Born October 1974 (52)
Director · Appointed 3 October 2023
British
Born February 1977 (49)
Officer history (14 former)
20 August 2026
1 May 2026
25 November 2024
25 November 2024
30 August 2024
25 April 2024
3 October 2023
28 February 2020
18 July 2019
20 March 2019
31 January 2017
31 January 2017
31 January 2017
31 January 2017
19 December 2016
19 December 2016
Resigned Delaney, Kathleen Ann as Secretary
18 September 2016
12 November 2015
10 June 2015
2 May 2014
2 May 2014
14 March 2014
14 March 2014
14 March 2014
Resigned Delaney, Jamie as Secretary
14 March 2014
Appointed Delaney, Kathleen Ann as Secretary
1 September 2010
Appointed Delaney, Jamie as Secretary
1 September 2010
1 September 2010
Resigned Brian Reid Ltd. as Corporate Secretary
1 September 2010
6 July 2010
Appointed Brian Reid Ltd. as Corporate Secretary
6 July 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc507737
Holdings 2
Companies where EJ Parker Technical Services Holdings (Scotland) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
5 June 2018
Ceased Aliter Capital LLP — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Termination of appointment of a director | |||
| 9 June 2026 | Confirmation statement with updates | 5 June 2026 | ||
| 8 June 2026 | Change of details for a person with significant control | |||
| 1 May 2026 | Termination of appointment of a director | |||
| 31 October 2025 | Group of companies' accounts | 28 February 2025 |
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