# Eriska Secretaries Limited

## Details

- **Company number:** [SC391502](https://find-and-update.company-information.service.gov.uk/company/SC391502)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 13 Jan 2011
- **Registered office:** FOURTH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN
- **Nature of business:** Other business support service activities n.e.c.
- **Corporate group:** [76 Eaton Square Ltd](/group/80369) (37 companies)



## 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 2024 | £1 | - | 0 |
| 31 Jan 2016 | £1 | £1 | - |
| 31 Jan 2015 | £1 | £1 | - |
| 31 Jan 2014 | £1 | £1 | - |
| 31 Jan 2013 | £1 | £1 | - |
| 31 Jan 2012 | £1 | £1 | - |



## Owned by

Eriska Secretaries Limited → [Withers LLP](/company/OC301149)




## Directors' other companies

- [MCGRATH, Paul Gervase](/person/5620470) - director at [Temple Direct Limited](/company/03101425)
- [MCGRATH, Paul Gervase](/person/5620470) - director at [Temple Secretarial Limited](/company/03101477)