EJ PARKER TECHNICAL SERVICES HOLDINGS (SCOTLAND) LIMITED

4 KILMARTIN PLACE, TANNOCHSIDE PARK, UDDINGSTON, GLASGOW  G71 5PH
  • Active
  • Private Limited Company
  • Company No. SC381518
  • Last Updated: 01 Mar 2024

Company Profile

EJ PARKER TECHNICAL SERVICES HOLDINGS (SCOTLAND) LIMITED was incorporated on Tuesday, July 6, 2010 as a Private Limited Company with registered address in GLASGOW. EJ PARKER TECHNICAL SERVICES HOLDINGS (SCOTLAND) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 14 years 3 months and 17 days.

Name EJ PARKER TECHNICAL SERVICES HOLDINGS (SCOTLAND) LIMITED
Company number SC381518
Company type Private Limited Company
Incorporation date 06 Jul 2010
Status Active
Industry (SIC 2007)

Address

Registered Address 4 KILMARTIN PLACE, TANNOCHSIDE PARK
UDDINGSTON
GLASGOW
G71 5PH
Country Of Origin SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Edwin James Group Limited Kilmartin Place, Uddingston, G71 5PH Dates: Tuesday, June 5, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Aliter Capital Llp Brook's Mews, W1K 4DG Dates: Tuesday, January 3, 2017 - Tuesday, June 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 28 February
Next annual accounts due 30 November 2024, (37 days left)
Latest accounts 28 February 2023
Next confirmation statement due 03 August 2016
Last confirmation statement dated 06 July 2015

Mortgages

Total of Mortgages 5
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
EJ PARKER TECHNICAL SERVICES HOLDINGS (SCOTLAND) LIMITED 06 Jul 2010
STONEKIRK LIMITED 06 Sep 2010
DALZIEL SCOTLAND LIMITED 09 Jun 2015
INGEN TECHNICAL SERVICES LIMITED 13 Mar 2020