ESTEEM TRAINING LIMITED

Data from “Companies house”

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile ESTEEM TRAINING LIMITED

Actual on 01.11.2024
Company name
ESTEEM TRAINING LIMITED
copy
copied
Company number
SC623806
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 11 March 2019
copy
copied
Accounts

Actual

First accounts made up to 31.03.2025 due by 31.12.2025

Last accounts made up to 31.03.2024
Confirmation statement

Actual

Next statement date Monday, 10 March 2025 due by Sunday, 23 March 2025

Last statement dated Sunday, 10 March 2024
Nature of business (SIC)
85320 - Technical and vocational secondary education
copy
copied
Registered office address
THE WHISKY BOND, SUITE 5, FLOOR 6, 2 DAWSON ROAD, UNITED KINGDOM, GLASGOW, G4 9SS
copy
copied

PSC and Officers ESTEEM TRAINING LIMITED

Officers

(as of 21.08.2022)
GRIGG, Ian Stewart
Status: Active
Appointed on: Monday, 11 March 2019
Correspondence address: The Whisky Bond, Suite 5, Floor 6, 2 Dawson Road, Glasgow, United Kingdom, G4 9SS
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
HOFNER, Martina
Status: Active
Appointed on: Monday, 11 March 2019
Correspondence address: The Whisky Bond, Suite 5, Floor 6, 2 Dawson Road, Glasgow, United Kingdom, G4 9SS
Nationality: British
Date of birth: March 1983
Role: Director
Occupation: Operations Director
Country of residence: United Kingdom
MACKENZIE, Sheena Gertrude Caroline
Status: Not active
Appointed on: Monday, 11 March 2019
Resigned on: Saturday, 30 April 2022
Correspondence address: The Whisky Bond, Suite 5, Floor 6, 2 Dawson Road, Glasgow, United Kingdom, G4 9SS
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Company Director
Country of residence: Scotland
Person with significant control

(as of 20.06.2024)
Epicurus Business Solutions (Uk) Ltd
Status: Active
Notified on: Monday, 11 March 2019
Correspondence address: Mcmanus Hall Chartered Accountants C11 Marquis Court, Team Valley Trading Estate, Gateshead, United Kingdom, Tyna And Wear, NE11 0RU
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: Cardiff
Place registered: Companies House
Registration number: 07006089
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Esteem Training Holdings Limited
Status: Active
Notified on: Tuesday, 15 March 2022
Correspondence address: The Whisky Bond 2 Dawson Road, Glasgow, Scotland, G4 9SS
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: Scotland
Place registered: Uk
Registration number: Sc720410
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors
Esteem Training Holdings Limited
Status: Active
Notified on: Tuesday, 15 March 2022
Correspondence address: The Whisky Bond 2 Dawson Road, Glasgow, Scotland, G4 9SS
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: Scotland
Place registered: Uk
Registration number: Sc720410
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors
Mrs Sheena Gertrude Caroline Mackenzie
Status: Active
Notified on: Monday, 11 March 2019
Correspondence address: The Whisky Bond, Glasgow, United Kingdom
Nationality: British
Date of birth: April 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Martina Hofner
Status: Not active
Notified on: Monday, 11 March 2019
Correspondence address: The Whisky Bond, Suite 5, Floor 6, 2 Dawson Road, Glasgow, United Kingdom, G4 9SS
Nationality: British
Date of birth: March 1983
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Sheena Gertrude Caroline Mackenzie
Status: Not active
Notified on: Monday, 11 March 2019
Correspondence address: The Whisky Bond, Suite 5, Floor 6, 2 Dawson Road, Glasgow, United Kingdom, G4 9SS
Nationality: British
Date of birth: April 1957
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Sheena Gertrude Caroline Mackenzie
Status: Not active
Notified on: Monday, 11 March 2019
Correspondence address: The Whisky Bond, Suite 5, Floor 6, 2 Dawson Road, Glasgow, United Kingdom, G4 9SS
Nationality: British
Date of birth: April 1957
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Show all records Hide

Be sure that you haven't links with russian business, check your partners

Try for free
Other companies: