Eriska Secretaries Limited
- Company number
- SC391502
- Status
- Active
- Type
- Ltd
- Incorporated
- 13 Jan 2011
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- 76 Eaton Square Ltd (37 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENNETT, Fraser Andrew James | Secretary | 13 Jan 2011 | 15 Aug 2013 |
| CRABTREE, Andrew Nicholas | Director | 15 Mar 2016 | 28 Jun 2018 |
| MCINTYRE, Erika | Director | 15 Mar 2016 | 31 Jul 2018 |
| PENFOLD, Richard Williams | Director | 15 Mar 2016 | 31 Jul 2018 |
| KLEIN-BAKER, Tina Robin | Director | 22 Jul 2013 | 31 Jul 2018 |
| SHAW, James Alan George | Director | 13 Jan 2011 | 31 Aug 2025 |
| MCGRATH, Paul Gervase | Director | 28 May 2026 | |
| TEMPLE SECRETARIAL LIMITED | Corporate-Director | 24 Sep 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jag Shaw Baker Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 18 Feb 2020 |
| Withers Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Feb 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | - | - |
| 30 Jun 2024 | £1 | - | 0 |
| 30 Jun 2023 | - | - | - |
| 30 Jun 2022 | - | - | - |
| 1 Jul 2021 | - | - | - |
| 30 Jun 2020 | - | - | - |
| 30 Jun 2019 | - | - | - |
| 30 Apr 2018 | - | - | - |
| 30 Apr 2017 | - | - | - |
| 31 Jan 2016 Dormant | £1 | £1 | - |
| 31 Jan 2015 Dormant | £1 | £1 | - |
| 31 Jan 2014 Dormant | £1 | £1 | - |
| 31 Jan 2013 Dormant | £1 | £1 | - |
| 31 Jan 2012 Dormant | £1 | £1 | - |
Connections
Owned by
Eriska Secretaries Limited → Withers LLP
Directors’ other companies
- MCGRATH, Paul Gervase - Director at Temple Direct Limited
- MCGRATH, Paul Gervase - Director at Temple Secretarial Limited