Espc (UK) Limited
Company SC203585 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
8
directors on the board
4.1y median 3.1y
average tenure
12.7y
longest tenure
2
directors past 6 years
0 vs 8 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 16Tech and media 10Dormant 2Other services 2Arts and leisure 1Business services 1Property 1Retail and trade 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Edinburgh Solicitors' Property Centre Limited 8 shared directors
- Movemachine Limited 8 shared directors
- BDP Technology LTD 8 shared directors
- The Formery Limited 1 shared director
- Blue South International Limited 1 shared director
- Glasgow DOG and CAT Home 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC203585 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/02/2000 |
| Address | 27 GEORGE STREET, EDINBURGH, EH2 2PA |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
Ownership - persons with significant control (1)
- Edinburgh Solicitors' Property Centre Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (45)
- Claire Macphail Director · appointed 2026
- Louisa Raistrick Director · appointed 2026
- Jill Shaw Andrew Director · appointed 2024
- Caitlin Mary Keegan Director · appointed 2024
- Ben Daniel Cook Director · appointed 2022
- Peter Ronald Rutherford Sturrock Director · appointed 2021
- Claire Louise Morgan Director · appointed 2019
- Paul Hilton Director · appointed 2013
- Bruce Spence Secretary · appointed 2004
Show 36 former officers
- Kevin Mcluskey Director · appointed 2018 · resigned 2024
- Michael Joseph Maloco Director · appointed 2018 · resigned 2024
- Ann Elizabeth Fleming Director · appointed 2017 · resigned 2022
- Alexander Ogilvie Pratt Director · appointed 2015 · resigned 2021
- Andrew Russell Diamond Director · appointed 2015 · resigned 2026
- Alan James Hartley Director · appointed 2013 · resigned 2019
- Craig Mercer Forster Director · appointed 2013 · resigned 2019
- Gordon John Kerr Director · appointed 2013 · resigned 2020
- Susan Jane Calder Director · appointed 2013 · resigned 2019
- Ronald John Mcewan Director · appointed 2013 · resigned 2014
- Andrew John Mitchell Director · appointed 2010 · resigned 2013
- Hugh Gerard Short Director · appointed 2010 · resigned 2016
- Malcolm Stewart Graham Cannon Director · appointed 2009 · resigned 2013
- Scott David John Mcclure Director · appointed 2008 · resigned 2008
- Stewart Lindsay Wilson Hunter Director · appointed 2008 · resigned 2015
- Derek Andrew Lithgow Director · appointed 2007 · resigned 2010
- Scott Alexander Brown Director · appointed 2006 · resigned 2013
- Linda Hamilton Urquhart Director · appointed 2005 · resigned 2009
- Richard Donald Loudon Director · appointed 2003 · resigned 2013
- Kyle Arthur David Peddie Director · appointed 2003 · resigned 2005
- Cubie, Andrew, Sir Director · appointed 2002 · resigned 2014
- James Graham Clark Director · appointed 2001 · resigned 2005
- Dianne Elizabeth Paterson Director · appointed 2001 · resigned 2007
- John Anthony Pratt Director · appointed 2001 · resigned 2008
- Ronald George Smith Director · appointed 2001 · resigned 2009
- Peter David Aiken Director · appointed 2000 · resigned 2003
- Philip Joseph John Valente Director · appointed 2000 · resigned 2003
- George Barrie Clark Director · appointed 2000 · resigned 2001
- Anne Margaret Murray Director · appointed 2000 · resigned 2000
- Helen Elizabeth Thomas Director · appointed 2000 · resigned 2010
- Robin Mackay Stimpson Director · appointed 2000 · resigned 2013
- Simon Maurice Lytton Fairclough Director · appointed 2000 · resigned 2006
- David Haig Borrowman Director · appointed 2000 · resigned 2000
- Richard Norman Hector Grant Director · appointed 2000 · resigned 2008
- Morton Fraser Corporate-secretary · appointed 2000 · resigned 2004
- Morton Fraser Directors Limited Corporate-nominee-director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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