Eskgrove (wl) Limited EDINBURGH


Founded in 2015, Eskgrove (wl), classified under reg no. SC510430 is an active company. Currently registered at C/o Turcan Connell Princes Exchange EH3 9EE, Edinburgh the company has been in the business for nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 4 directors, namely David S., David S. and Colin C. and others. Of them, Colin C., Grant S. have been with the company the longest, being appointed on 9 July 2015 and David S. and David S. have been with the company for the least time - from 4 February 2019. As of 3 May 2024, our data shows no information about any ex officers on these positions.

Eskgrove (wl) Limited Address / Contact

Office Address C/o Turcan Connell Princes Exchange
Office Address2 1 Earl Grey Street
Town Edinburgh
Post code EH3 9EE
Country of origin United Kingdom

Company Information / Profile

Registration Number SC510430
Date of Incorporation Thu, 9th Jul 2015
Industry Construction of domestic buildings
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (150 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated Thu, 6th Jul 2023

Company staff

Turcan Connell Company Secretaries Limited

Position: Corporate Secretary

Appointed: 27 March 2023

David S.

Position: Director

Appointed: 04 February 2019

David S.

Position: Director

Appointed: 04 February 2019

Colin C.

Position: Director

Appointed: 09 July 2015

Grant S.

Position: Director

Appointed: 09 July 2015

As Company Services Limited

Position: Corporate Secretary

Appointed: 09 July 2015

Resigned: 27 March 2023

People with significant control

The register of persons with significant control who own or have control over the company is made up of 4 names. As BizStats researched, there is Vrackie Properties Limited from Edinburgh, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 50,01-75% shares. The abovementioned PSC has 25-50% voting rights and has 50,01-75% shares. The second entity in the PSC register is David S. This PSC owns 75,01-100% shares. The third one is Grant S., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Vrackie Properties Limited

C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

Legal authority Companies Act
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies
Registration number Sc428401
Notified on 4 February 2019
Nature of control: 50,01-75% shares
25-50% voting rights

David S.

Notified on 4 February 2019
Ceased on 4 February 2019
Nature of control: 75,01-100% shares

Grant S.

Notified on 6 April 2016
Ceased on 4 February 2019
Nature of control: 25-50% voting rights
25-50% shares

Colin C.

Notified on 6 April 2016
Ceased on 4 February 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-07-312019-07-312020-07-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand3 51110 76617 325517 034500 974
Current Assets24 392592 4931 925 408536 450520 429
Debtors 7 14558 34519 41619 455
Net Assets Liabilities-2 111-8 490-14 823406 602 
Other Debtors 7 14558 34519 41619 455
Total Inventories20 881574 5821 849 738  
Other
Amounts Owed To Group Undertakings  235 000  
Corporation Tax Payable   96 64097 886
Creditors26 503600 0001 400 000129 848108 513
Net Current Assets Liabilities-2 111591 5101 385 177406 602411 916
Other Creditors26 503600 0001 400 0008 65510 300
Other Taxation Social Security Payable   8 519327
Trade Creditors Trade Payables  121 14716 034 

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 28th, September 2023
Free Download (7 pages)

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