EARSURE LIMITED

7 WARDIE AVENUE, EDINBURGH  EH5 2AB
  • Active
  • Private Limited Company
  • Company No. SC390504
  • Last Updated: 01 Mar 2024

Company Profile

EARSURE LIMITED was incorporated on Friday, December 17, 2010 as a Private Limited Company with registered address in EDINBURGH. EARSURE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 13 years 10 months and 30 days.

Name EARSURE LIMITED
Company number SC390504
Company type Private Limited Company
Incorporation date 17 Dec 2010
Status Active
Industry (SIC 2007)

Address

Registered Address 7 WARDIE AVENUE
EDINBURGH
EH5 2AB
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
Mr Stephen James Fairfield Nationality: British Dates: Wednesday, January 6, 2021 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
Olemda Ltd EH5 2AB Dates: Wednesday, January 6, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Stephen James Fairfield Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, January 6, 2021
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
House Of Hearing Ltd Stafford Street, EH3 7AU Dates: Wednesday, April 6, 2016 - Monday, January 1, 2018
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-47 days left)
Latest accounts 31 December 2022
Next confirmation statement due 14 January 2017
Last confirmation statement dated 17 December 2015

Mortgages

No mortgages have been registered against EARSURE LIMITED.

Previous Names

Name Change Date
EARSURE LIMITED 17 Dec 2010