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 2
  • 1
    Mcgirr, Peter
    Company Director born in October 1985
    Individual (27 offsprings)
    Officer
    2022-04-29 ~ now
    OF - director → CIF 0
  • 2
    Former Coroners Court, Close, Newcastle Upon Tyne, England
    Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    674,161 GBP2024-03-31
    Person with significant control
    2022-04-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Weaver, Andrew
    Energy Consultant born in February 1963
    Individual
    Officer
    2008-01-17 ~ 2022-04-29
    OF - director → CIF 0
    Mr Andrew Weaver
    Born in February 1963
    Individual
    Person with significant control
    2016-04-06 ~ 2022-04-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    Weaver, Christine Francoise
    Translator born in September 1965
    Individual
    Officer
    2016-02-12 ~ 2022-04-29
    OF - director → CIF 0
    Weaver, Christine Francoise
    Energy Consultant
    Individual
    Officer
    2008-01-17 ~ 2022-04-29
    OF - secretary → CIF 0
    Mrs Christine Francoise Weaver
    Born in September 1965
    Individual
    Person with significant control
    2016-04-06 ~ 2022-04-29
    PE - Right to appoint or remove directors → CIF 0
  • 3
    5 Logie Mill, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2008-01-17 ~ 2008-01-17
    PE - secretary → CIF 0
  • 4
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2008-01-17 ~ 2008-01-17
    PE - director → CIF 0
parent relation
Company in focus

ENERGY PROCUREMENT SPECIALISTS LTD.

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,257 GBP2024-01-31
1,677 GBP2023-01-31
Debtors
3,329 GBP2024-01-31
5,559 GBP2023-01-31
Cash at bank and in hand
39,062 GBP2024-01-31
18,736 GBP2023-01-31
Current Assets
42,391 GBP2024-01-31
24,295 GBP2023-01-31
Net Current Assets/Liabilities
-5,808 GBP2024-01-31
7,214 GBP2023-01-31
Net Assets/Liabilities
-4,551 GBP2024-01-31
8,891 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,050 GBP2024-01-31
8,050 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,793 GBP2024-01-31
6,373 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
420 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Furniture and fittings
1,257 GBP2024-01-31
1,677 GBP2023-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
5,453 GBP2023-01-31
Prepayments/Accrued Income
Amounts falling due within one year
106 GBP2023-01-31
Other Debtors
Amounts falling due within one year
3,329 GBP2024-01-31
Debtors
Amounts falling due within one year
3,329 GBP2024-01-31
5,559 GBP2023-01-31
Amount of value-added tax that is payable
Amounts falling due within one year
4,392 GBP2024-01-31
3,145 GBP2023-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
42,000 GBP2024-01-31
12,000 GBP2023-01-31
Taxation/Social Security Payable
Amounts falling due within one year
129 GBP2023-01-31
Loans received from directors
Amounts falling due within one year
707 GBP2024-01-31
707 GBP2023-01-31
Accrued Liabilities
Amounts falling due within one year
1,100 GBP2024-01-31
1,100 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
  • ENERGY PROCUREMENT SPECIALISTS LTD.
    Info
    Registered number SC336338
    5 South Charlotte Street, Edinburgh EH2 4AN
    Private Limited Company incorporated on 2008-01-17 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    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.