ESP (Holdings) Limited
- Company number
- SC206929
- Status
- Active
- Type
- Ltd
- Incorporated
- 8 May 2000
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Co Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN
20 Castle Terrace
Edinburgh
EH1 2EN
Previous names
- Macrocom (601) Limited (until 9 Aug 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAKPOE, Prince Yao | Director | 22 May 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aberdeen Infrastructure (No.3) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Semperian Ppp Investment Partners No.2 Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £21,031,763 | £9,236,747 | 0 |
| 31 Mar 2025 | £83,395 | - | 0 |
| 31 Mar 2024 | £83,395 | - | 0 |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
Connections
Owned by
ESP (Holdings) Limited → Aberdeen Infrastructure (No.3) Limited
Controls
- The Edinburgh Schools Partnership Limited (SC206930)
Directors’ other companies
- DAKPOE, Prince Yao - Director at Marleberg Grange Management Company (Wiltshire) Limited
- DAKPOE, Prince Yao - Director at Defence Management (Holdings) Limited
- DAKPOE, Prince Yao - Director at GH Bodmin Holdings Limited
- DAKPOE, Prince Yao - Director at LH Project Limited
- DAKPOE, Prince Yao - Director at Kilmarnock Pfi Holdings Limited
- DAKPOE, Prince Yao - Director at Luton Health Facilities Limited
- DAKPOE, Prince Yao - Director at GH Bury Holdings Limited
- DAKPOE, Prince Yao - Director at Glasgow Healthcare Facilities Limited
- DAKPOE, Prince Yao - Director at Defence Management (Watchfield) Limited
- DAKPOE, Prince Yao - Director at Black Hill Wind Farm Holdco Limited
Companies at the same address
- ABC Schools (Holdings) Limited (SC281990)
- ABC Schools Limited (SC281989)
- Alpha Schools (West Lothian) Holdings Limited (SC212847)
- Alpha Schools (West Lothian) Limited (SC212848)
- C3 Investments In Ayrshire College Education Holdco Limited (SC473666)
- C3 Investments In Ayrshire College Education Limited (SC467517)
- Catchment Moray Holdings Limited (SC206596)
- Catchment Moray Limited (SC206595)
- Catchment Tay Holdings Limited (SC186500)
- Catchment Tay Limited (SC186492)