Esp (holdings) Limited

Company SC206929 · Active · incorporated 08/05/2000 · Edinburgh EH1 2EN · Private Limited Company

Nature of business: 82990 - Other business support service activities n.e.c.

Latest accounts held to 2026-03-31; total assets £1,285,439; net assets £21,031,763; 0 employees.

Who controls it

• Semperian Ppp Investment Partners No.2 Limited (company, registered 06250753 in England And Wales)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06
• Aberdeen Infrastructure (No.3) Limited (company, registered 06632304 in England And Wales)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06

Where the chain ends

Companies House shows one step. Followed to the end:

1. Semperian Ppp Investment Partners No.2 Limited (06250753, Active)
2. Aberdeen Infrastructure (no.3) Limited (06632304, Active)
3. Semperian Infrastructure Portfolio Limited (06335776, Active)
4. Semperian Infrastructure Limited (07009647, Active)

What else sits under the same owner

• Imagile Group Limited (13657121, Active)
• Imagile Infrastructure Management Limited (13657131, Active)
• Mamg Infrastructure Management Limited (09839429, Active)
• Pfi Investments Limited (05016050, Active)
• Scm Manco 1 Limited (11384675, Active)
• Semperian Asset Management Limited (05343295, Active)
• Semperian Assurance Services Limited (10492530, Active)
• Semperian Capital Management Limited (05991860, Active)
• Semperian (community Health) Limited (05997987, Active)
• Semperian Economic Infrastructure Limited (10438324, Active)
• Semperian Group Services Limited (06763334, Active)
• Semperian Health Management (uclh) Lc Limited (07532600, Active)
• Semperian Infrastructure Portfolio Limited (06335776, Active)
• Semperian Management Group Limited (06746320, Active)
• Semperian Ppp Investment Partners No.2 Limited (06250753, Active)
• Semperian Ppp Investment Partners No.3 Limited (11669757, Active)
• Semperian Technical Management Limited (10611984, Active)

Who runs it

• MACROBERTS CORPORATE SERVICES LIMITED (corporate nominee director) · from 2000-05-08 to 2000-08-22
• MACROBERTS - (FIRM) (corporate nominee secretary) · from 2000-05-08 to 2000-08-22
• HARGREAVES, John Martin (secretary, British) · from 2000-08-22 to 2001-06-26
• MCCORMACK, James Joseph (director, born 11/1954, British) · from 2000-08-22 to 2003-03-28
• MCLEOD, Charles George Alexander (director, born 03/1963, British) · from 2001-06-26 to 2001-11-14
• SUTHERLAND, Douglas Iain (director, born 03/1965, British) · from 2001-06-26 to 2003-03-28
• MACROBERTS-(FIRM) (corporate secretary) · from 2001-06-26 to 2001-11-14
• MOGG, Charles Michael (director, born 04/1945, British) · from 2001-06-26 to 2001-11-14
• TURK, Andrew Mark (director, born 08/1959, British) · from 2001-06-26 to 2001-11-14
• NELSON, Andrew Latham (director, born 04/1959, British) · from 2001-06-26 to 2001-11-14
• BREMNER, Alexander George (director, born 09/1954, British) · from 2001-11-14 to 2004-06-07
• GRANT, Philip Robert (director, born 01/1966, British) · from 2001-11-14 to 2004-01-29
• DARLING, Andrew David (director, born 12/1961, British) · from 2001-11-14 to 2004-01-29
• DONALDSON, Euan James (secretary, British) · from 2001-11-14 to 2002-01-21
• MACKIE, Robin Smith (director, born 05/1950, British) · from 2001-11-14 to 2005-11-04
• MACKINNON, Iain Lachlan (secretary, British) · from 2002-01-21 to 2002-08-30
• SMYTH, Pamela June (secretary, British) · from 2002-08-30 to 2005-11-04
• BLOOD, Gerard David (director, born 02/1966, Australian) · from 2003-03-28 to 2003-05-29
• WESTON, Richard (director, born 04/1948, British) · from 2003-05-29 to 2004-10-15
• TENNANT, Andrew Leslie (director, born 03/1958, British) · from 2004-01-29 to 2005-04-29
• ELLIOT, John Christian (director, born 01/1952, British) · from 2004-04-06 to 2009-05-06
• MCVEY, Philip (director, born 03/1960, British) · from 2004-06-07 to 2005-11-04
• SCOTT, Alan (director, born 05/1966, British) · from 2004-06-07 to 2005-11-04
• MARSHALL, David Bruce (director, born 02/1960, British) · from 2004-10-15 to 2009-09-18
• GILLESPIE, Kenneth William (director, born 06/1961, British) · from 2005-04-29 to 2006-05-25
• SMITH, Neil (director, born 04/1947, British) · from 2005-07-01 to 2007-12-01
• LINNEY, Joseph Mark (director, born 11/1958, British) · from 2005-07-01 to 2015-07-27
• SHELL, Peter Geoffrey (secretary, British) · from 2005-11-04 to 2007-03-23
• GETHIN, Ian Richard (director, born 11/1971, British) · from 2006-03-09 to 2010-07-26
• DOUGHTY, William Robert (director, born 05/1968, British) · from 2006-03-09 to 2008-03-04
• DONN, Michael Andrew (director, born 02/1972, British) · from 2006-05-25 to 2012-02-01
• WALLS, Andrew Peter Lindsay (director, born 07/1968, British) · from 2006-06-07 to 2006-08-14
• LOVE, Jan Karen, Doctor (director, born 04/1972, British) · from 2006-08-14 to 2007-11-19
• MILLER, Roger Keith (secretary, British) · from 2007-03-23 to 2012-09-27
• EASTON, Clare (director, born 06/1976, British) · from 2007-11-19 to 2009-05-06
• PALMER, Danielle Jane (director, born 11/1980, British) · from 2008-09-18 to 2011-11-11
• RITCHIE, Alan Campbell (director, born 04/1967, British) · from 2009-05-06 to 2009-10-14
• PECK, Simon James Edward (director, born 01/1960, British) · from 2009-10-14 to 2011-03-04
• CONLON, Zaida Munshi (director, born 12/1975, British) · from 2010-07-26 to 2012-03-31
• GILMOUR, David Fulton (director, born 01/1963, British) · from 2011-03-04 to 2021-11-03
• BIIF CORPORATE SERVICES LIMITED (corporate director) · from 2011-07-06 to 2016-02-25
• WATSON, Martin John Malone (director, born 06/1951, British) · from 2011-11-11 to 2015-01-16
• SOLLEY, Christopher Thomas (director, born 09/1970, British) · from 2012-02-01 to 2025-01-31
• LEWIS, Maria (secretary, British) · from 2012-09-27 to 2013-02-28
• MCINNES, Sarah Catherine (director, born 12/1975, British) · from 2015-07-27 to 2016-10-31
• CAVILL, John Ivor (director, born 10/1972, British) · from 2016-02-25 to 2024-05-22
• WOODBURN, Neil Andrew (director, born 04/1979, British) · from 2016-10-31 to 2019-04-30
• ANDERSON, Colin John (director, born 11/1963, British) · from 2017-04-01 to 2019-04-01
• CHRISTIE, Rory William (director, born 10/1958, British) · from 2019-05-01 to 2023-05-31
• WRINN, John (director, born 08/1962, British) · from 2021-11-03 to 2023-02-22
• SMITH, Martin Timothy (director, born 01/1967, British) · from 2004-01-29, current
• RITCHIE, Alan Campbell (director, born 04/1967, British) · from 2009-12-01, current
• INFRASTRUCTURE MANAGERS LIMITED (corporate secretary) · from 2013-02-28, current
• MCLELLAN, Kenneth Andrew (director, born 11/1961, British) · from 2019-04-01, current
• GORDON, John Stephen (director, born 12/1962, British) · from 2019-05-01, current
• DIX, Carl Harvey (director, born 01/1966, British) · from 2023-02-22, current
• MCGHEE, Steven John (director, born 10/1983, British) · from 2024-02-26, current
• DAKPOE, Prince Yao (director, born 12/1979, British) · from 2024-05-22, current
• MCLURE, Cameron (director, born 10/1994, British) · from 2025-01-31, current

Charges

5 charges registered, 5 outstanding.

• 2016-12-12, outstanding, in favour of Bank of Scotland PLC (as Security Trustee)
• 2004-04-06, outstanding, in favour of The Governor and Company of the Bank of Scotland
• 2001-11-15, outstanding, in favour of The Governor and Company of the Bank of Scotland
• 2001-11-15, outstanding, in favour of The Governor and Company of the Bank of Scotland
• 2001-11-15, outstanding, in favour of The Governor and Company of the Bank of Scotland

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Esp Business Development Ltd (07795928)
• Eep Holdings Limited (11639457)
• Esp Capital Ltd (14473101)
• Esp Administration Services Limited (SC719995)
• Tp Limited (SC005366)
• 1 Ew Limited (SC632576)
• I. Philp (holdings) Limited (SC086246)
• Esp Security Systems (scotland) Limited (SC543564)

Check this company on Companies House.