Essential Edinburgh EDINBURGH


Essential Edinburgh started in year 2008 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number SC343592. The Essential Edinburgh company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Edinburgh at Caledonian Exchange. Postal code: EH3 8HE.

Currently there are 11 directors in the the company, namely Richard M., Lynzi L. and David S. and others. In addition one secretary - David L. - is with the firm. As of 11 May 2024, there were 46 ex directors - Nicholas P., Katherine C. and others listed below. There were no ex secretaries.

Essential Edinburgh Address / Contact

Office Address Caledonian Exchange
Office Address2 19a Canning Street
Town Edinburgh
Post code EH3 8HE
Country of origin United Kingdom

Company Information / Profile

Registration Number SC343592
Date of Incorporation Thu, 29th May 2008
Industry Activities of business and employers membership organizations
End of financial Year 31st March
Company age 16 years old
Account next due date Sun, 31st Dec 2023 (132 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 12th Jun 2024 (2024-06-12)
Last confirmation statement dated Mon, 29th May 2023

Company staff

Richard M.

Position: Director

Appointed: 01 June 2022

Lynzi L.

Position: Director

Appointed: 21 September 2021

David S.

Position: Director

Appointed: 21 September 2021

John T.

Position: Director

Appointed: 21 September 2021

Kieran Q.

Position: Director

Appointed: 21 September 2021

Louise M.

Position: Director

Appointed: 25 September 2018

David L.

Position: Secretary

Appointed: 31 December 2017

David S.

Position: Director

Appointed: 16 February 2017

Derek B.

Position: Director

Appointed: 27 September 2016

Roderick S.

Position: Director

Appointed: 02 March 2015

Barry B.

Position: Director

Appointed: 18 June 2012

Denzil S.

Position: Director

Appointed: 02 June 2008

Nicholas P.

Position: Director

Appointed: 18 February 2020

Resigned: 09 June 2023

Katherine C.

Position: Director

Appointed: 25 September 2018

Resigned: 07 June 2022

Johan S.

Position: Director

Appointed: 25 September 2018

Resigned: 18 February 2020

Craig T.

Position: Director

Appointed: 13 February 2018

Resigned: 18 February 2020

Louise M.

Position: Director

Appointed: 14 June 2016

Resigned: 28 February 2022

Marcello V.

Position: Director

Appointed: 14 June 2016

Resigned: 01 December 2017

Gavin B.

Position: Director

Appointed: 19 April 2016

Resigned: 24 April 2018

John D.

Position: Director

Appointed: 16 February 2016

Resigned: 18 April 2019

Jennifer M.

Position: Director

Appointed: 16 February 2016

Resigned: 11 June 2021

Rochelle B.

Position: Director

Appointed: 10 February 2015

Resigned: 18 February 2020

Joshua M.

Position: Director

Appointed: 30 September 2014

Resigned: 28 February 2022

Robert M.

Position: Director

Appointed: 30 September 2014

Resigned: 16 February 2017

Lin C.

Position: Director

Appointed: 15 April 2014

Resigned: 06 September 2018

Jill A.

Position: Director

Appointed: 04 February 2014

Resigned: 27 September 2016

Linda H.

Position: Director

Appointed: 01 October 2013

Resigned: 19 April 2016

Franck A.

Position: Director

Appointed: 28 May 2013

Resigned: 01 March 2016

Mark W.

Position: Director

Appointed: 28 May 2013

Resigned: 19 April 2016

Francis R.

Position: Director

Appointed: 28 May 2013

Resigned: 19 April 2016

Gordon D.

Position: Director

Appointed: 26 March 2013

Resigned: 14 November 2017

Martin C.

Position: Director

Appointed: 18 September 2012

Resigned: 17 November 2020

David B.

Position: Director

Appointed: 26 March 2012

Resigned: 29 September 2015

Andrew W.

Position: Director

Appointed: 26 March 2012

Resigned: 14 November 2016

Russell T.

Position: Director

Appointed: 19 December 2011

Resigned: 04 February 2014

David J.

Position: Director

Appointed: 19 December 2011

Resigned: 06 August 2018

Andrew N.

Position: Director

Appointed: 01 August 2011

Resigned: 31 March 2015

Ivan A.

Position: Director

Appointed: 27 September 2010

Resigned: 26 September 2011

Carina C.

Position: Director

Appointed: 27 September 2010

Resigned: 03 November 2010

Rochelle W.

Position: Director

Appointed: 28 June 2010

Resigned: 31 December 2012

Iain L.

Position: Director

Appointed: 23 November 2009

Resigned: 26 March 2012

Kevin H.

Position: Director

Appointed: 15 June 2009

Resigned: 03 September 2013

Barry M.

Position: Director

Appointed: 15 June 2009

Resigned: 16 March 2012

Christopher W.

Position: Director

Appointed: 02 March 2009

Resigned: 28 May 2013

Thomas C.

Position: Director

Appointed: 24 January 2009

Resigned: 04 February 2011

Tom H.

Position: Director

Appointed: 27 October 2008

Resigned: 07 August 2009

David S.

Position: Director

Appointed: 02 June 2008

Resigned: 28 September 2009

Greg W.

Position: Director

Appointed: 02 June 2008

Resigned: 28 May 2013

Roger L.

Position: Director

Appointed: 02 June 2008

Resigned: 28 September 2009

Ronald H.

Position: Director

Appointed: 02 June 2008

Resigned: 19 December 2011

Ian E.

Position: Director

Appointed: 02 June 2008

Resigned: 29 March 2010

Ian B.

Position: Director

Appointed: 02 June 2008

Resigned: 15 June 2009

Jane W.

Position: Director

Appointed: 02 June 2008

Resigned: 25 February 2011

Robert D.

Position: Director

Appointed: 02 June 2008

Resigned: 03 February 2016

Vincent O.

Position: Director

Appointed: 02 June 2008

Resigned: 02 August 2013

Andrew M.

Position: Director

Appointed: 02 June 2008

Resigned: 30 March 2009

Queensferry Registrations Limited

Position: Director

Appointed: 29 May 2008

Resigned: 02 June 2008

Queensferry Secretaries Limited

Position: Corporate Secretary

Appointed: 29 May 2008

Resigned: 31 December 2017

Queensferry Formations Limited

Position: Director

Appointed: 29 May 2008

Resigned: 02 June 2008

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers
Small company accounts for the period up to Friday 31st March 2023
filed on: 17th, November 2023
Free Download (19 pages)

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