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 6
  • 1
    Black, Gavin Macfarlane
    Director born in July 1949
    Individual (8 offsprings)
    Officer
    2012-06-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Teasdale, William Moore
    Chartered Accountant born in July 1942
    Individual (2 offsprings)
    Officer
    2012-12-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Radcliffe, Andrew Edward
    Company Director born in December 1973
    Individual (62 offsprings)
    Officer
    2012-09-12 ~ dissolved
    OF - Director → CIF 0
  • 4
    Law, Alistair
    Individual (33 offsprings)
    Officer
    2021-01-31 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Paton, Graeme Iain, Professor
    Academic born in July 1969
    Individual (2 offsprings)
    Officer
    2012-09-13 ~ dissolved
    OF - Director → CIF 0
  • 6
    THE ESH PARTNERSHIP LIMITED - 1999-09-16
    SANDCO 610 LIMITED - 1999-06-24
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham, England
    Active Corporate (8 parents, 17 offsprings)
    Person with significant control
    2017-06-12 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Davies, John Peter
    Company Director born in May 1966
    Individual (17 offsprings)
    Officer
    2012-09-12 ~ 2019-07-12
    OF - Director → CIF 0
  • 2
    Sowerby, Mark Andrew
    Director born in January 1971
    Individual (17 offsprings)
    Officer
    2018-01-29 ~ 2021-01-31
    OF - Director → CIF 0
    Sowerby, Mark
    Individual (17 offsprings)
    Officer
    2018-01-29 ~ 2021-01-31
    OF - Secretary → CIF 0
  • 3
    Manning, Brian
    Company Director born in March 1957
    Individual (12 offsprings)
    Officer
    2012-09-12 ~ 2017-04-28
    OF - Director → CIF 0
parent relation
Company in focus

ESH REMEDIOS LIMITED

Standard Industrial Classification
39000 - Remediation Activities And Other Waste Management Services
Brief company account
Equity
Called up share capital
425,450 GBP2023-12-31
425,450 GBP2022-12-31
Retained earnings (accumulated losses)
-509,450 GBP2023-12-31
-509,450 GBP2022-12-31
Equity
0 GBP2023-12-31
0 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • ESH REMEDIOS LIMITED
    Info
    Registered number SC426012
    Sc426012 - Companies House Default Address, Edinburgh EH7 9HR
    Private Limited Company incorporated on 2012-06-12 and dissolved on 2025-04-15 (12 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-12
    CIF 0
  • ESH REMEDIOS LIMITED
    S
    Registered number Sc426012
    Esh Remedios, Brathens Eco-business Park, Hill Of Brathens, Banchory, Aberdeenshire, Scotland, AB31 4BW
    Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LANVAR LIMITED - 1998-10-16
    Remedios Limited Third Floor 3 Hill Street, New Town, Edinburgh
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-07-24 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.