logo
explain how to read the page

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 16
  • 1
    Lindsay, Nigel Bruce
    Born in March 1948
    Individual (2 offsprings)
    Officer
    2007-05-22 ~ 2009-03-17
    OF - Director → CIF 0
  • 2
    Noble, Joseph Crawford
    Born in May 1958
    Individual (13 offsprings)
    Officer
    2015-07-13 ~ now
    OF - Director → CIF 0
    Joseph Crawford Noble
    Born in May 1958
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Miller, David
    Born in September 1946
    Individual (6 offsprings)
    Officer
    2015-09-18 ~ now
    OF - Director → CIF 0
    David Miller
    Born in September 1946
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Ferguson, Matthew John
    Born in August 1958
    Individual (11 offsprings)
    Officer
    2007-05-22 ~ 2014-08-08
    OF - Director → CIF 0
  • 5
    Mccabe, James
    Born in April 1940
    Individual (7 offsprings)
    Officer
    2007-10-23 ~ 2011-03-03
    OF - Director → CIF 0
  • 6
    Fraser, Karen Lynn
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2007-05-22 ~ 2012-08-30
    OF - Director → CIF 0
  • 7
    Goodwin, Kenneth William
    Born in April 1959
    Individual (6 offsprings)
    Officer
    2007-05-22 ~ 2014-08-07
    OF - Director → CIF 0
  • 8
    Rolfe, Mervyn James
    Born in July 1947
    Individual (14 offsprings)
    Officer
    2007-05-22 ~ 2014-08-08
    OF - Director → CIF 0
  • 9
    Gray, Nelson Campbell
    Born in March 1958
    Individual (16 offsprings)
    Officer
    2010-12-09 ~ 2015-07-13
    OF - Director → CIF 0
  • 10
    Carrick, Eddie
    Born in October 1945
    Individual (7 offsprings)
    Officer
    2007-05-22 ~ 2007-08-02
    OF - Director → CIF 0
  • 11
    Mclaren, Gordon
    Born in March 1950
    Individual (4 offsprings)
    Officer
    2007-05-22 ~ 2015-06-26
    OF - Director → CIF 0
  • 12
    Kostepen, Can
    Born in September 1975
    Individual (2 offsprings)
    Officer
    2015-09-18 ~ now
    OF - Director → CIF 0
    Can Kostepen
    Born in September 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 13
    Cameron, Elizabeth Kelly, Doctor
    Born in November 1956
    Individual (11 offsprings)
    Officer
    2007-05-22 ~ 2014-08-08
    OF - Director → CIF 0
  • 14
    Burt, John Clark
    Born in April 1951
    Individual (7 offsprings)
    Officer
    2007-05-22 ~ 2014-08-08
    OF - Director → CIF 0
  • 15
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    5th, Floor, 125 Princes Street, Edinburgh, United Kingdom
    Active Corporate (46 parents, 1237 offsprings)
    Officer
    2007-05-15 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    MBM NOMINEES LIMITED
    SC287471
    107 George Street, Edinburgh, Midlothian
    Active Corporate (25 parents, 74 offsprings)
    Officer
    2007-05-15 ~ 2007-05-22
    OF - Director → CIF 0
parent relation
Company in focus

ESEP GROUP LTD

Period: 2007-05-15 ~ 2021-06-08
Company number: SC323712
Registered name
ESEP GROUP LTD - Dissolved
Recent Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
2 GBP2018-12-31
2 GBP2017-12-31
Fixed Assets
2 GBP2018-12-31
2 GBP2017-12-31
Net Current Assets/Liabilities
-1,302 GBP2018-12-31
-1,352 GBP2017-12-31
Total Assets Less Current Liabilities
-1,300 GBP2018-12-31
-1,350 GBP2017-12-31
Net Assets/Liabilities
-1,300 GBP2018-12-31
-1,350 GBP2017-12-31
Equity
Retained earnings (accumulated losses)
-1,300 GBP2018-12-31
-1,350 GBP2017-12-31
Equity
-1,300 GBP2018-12-31
-1,350 GBP2017-12-31
Other Creditors
Current
2 GBP2018-12-31
2 GBP2017-12-31
Accrued Liabilities/Deferred Income
Current
1,300 GBP2018-12-31
1,350 GBP2017-12-31
Creditors
Current
1,302 GBP2018-12-31
1,352 GBP2017-12-31

  • ESEP GROUP LTD
    Info
    Registered number SC323712
    5th Floor, 125 Princes Street, Edinburgh EH2 4AD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2007-05-15 and dissolved on 2021-06-08 (14 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.