The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Mrs Alison Callaghan
    Born in June 1960
    Individual (1 offspring)
    Person with significant control
    2018-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Callaghan, Paul
    Born in January 1980
    Individual (1 offspring)
    Officer
    2015-09-30 ~ now
    OF - director → CIF 0
    Callaghan, Paul
    Individual (1 offspring)
    Officer
    2006-04-19 ~ now
    OF - secretary → CIF 0
    Mr Paul Callaghan
    Born in January 1980
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Callaghan, Edward
    Construction born in April 1959
    Individual (1 offspring)
    Officer
    2006-04-19 ~ now
    OF - director → CIF 0
    Mr Edward Callaghan
    Born in April 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Callaghan, Sean
    Born in December 1982
    Individual
    Officer
    2015-09-30 ~ 2016-12-09
    OF - director → CIF 0
parent relation
Company in focus

E P S CONSTRUCTION (SCOTLAND) LIMITED

Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Fixed Assets
28,205 GBP2024-04-30
3,114 GBP2023-04-30
Current Assets
98,825 GBP2024-04-30
93,865 GBP2023-04-30
Creditors
Current
-34,146 GBP2024-04-30
-22,994 GBP2023-04-30
Net Current Assets/Liabilities
64,679 GBP2024-04-30
70,871 GBP2023-04-30
Total Assets Less Current Liabilities
92,884 GBP2024-04-30
73,985 GBP2023-04-30
Creditors
Non-current
-23,027 GBP2024-04-30
Net Assets/Liabilities
69,857 GBP2024-04-30
73,985 GBP2023-04-30
Equity
69,857 GBP2024-04-30
73,985 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30

  • E P S CONSTRUCTION (SCOTLAND) LIMITED
    Info
    Registered number SC300972
    24 Eldrick Avenue, Fauldhouse, West Lothian EH47 9BG
    Private Limited Company incorporated on 2006-04-19 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.