ESK FILM SERVICES LIMITED — SC727763, Edinburgh , UK. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	ESK FILM SERVICES LIMITED copy copied
Company number	SC727763 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 28 March 2022 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 Thursday, 27 March 2025 due by Wednesday, 09 April 2025 Last statement dated Wednesday, 27 March 2024
Nature of business (SIC)	62090 - Other information technology service activities copy copied
Registered office address	LEVEL 5,, 9 HAYMARKET SQUARE, SCOTLAND, EDINBURGH, EH3 8RY copy copied

Officers

(as of 23.08.2022)

COX, Alan Edward

Status:	Active
Appointed on:	Monday, 28 March 2022
Correspondence address:	5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland, Midlothian, EH3 9GL
Nationality:	British
Date of birth:	January 1960
Role:	Director
Occupation:	Director
Country of residence:	England

MARTIN, Douglas John

Status:	Active
Appointed on:	Monday, 28 March 2022
Correspondence address:	5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland, Midlothian, EH3 9GL
Nationality:	British
Date of birth:	September 1979
Role:	Director
Occupation:	Director
Country of residence:	Scotland

WEATHERSTONE, Samuel John

Status:	Active
Appointed on:	Monday, 28 March 2022
Correspondence address:	5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland, Midlothian, EH3 9GL
Nationality:	British
Date of birth:	May 1990
Role:	Director
Occupation:	Director
Country of residence:	Scotland

Person with significant control

(as of 20.06.2024)

Mr Alan Edward Cox

Status:	Active
Notified on:	Monday, 28 March 2022
Correspondence address:	5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland, Midlothian, EH3 9GL
Nationality:	British
Date of birth:	January 1960
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Alan Edward Cox

Status:	Active
Notified on:	Monday, 28 March 2022
Correspondence address:	5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland, Midlothian, EH3 9GL
Nationality:	British
Date of birth:	January 1960
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Douglas John Martin

Status:	Active
Notified on:	Monday, 28 March 2022
Correspondence address:	5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland, Midlothian, EH3 9GL
Nationality:	British
Date of birth:	September 1979
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

Mr Douglas John Martin

Status:	Active
Notified on:	Monday, 28 March 2022
Correspondence address:	5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland, Midlothian, EH3 9GL
Nationality:	British
Date of birth:	September 1979
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

Mr Samuel John Weatherstone

Status:	Active
Notified on:	Monday, 28 March 2022
Correspondence address:	5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland, Midlothian, EH3 9GL
Nationality:	British
Date of birth:	May 1990
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

Mr Samuel John Weatherstone

Status:	Active
Notified on:	Monday, 28 March 2022
Correspondence address:	5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland, Midlothian, EH3 9GL
Nationality:	British
Date of birth:	May 1990
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

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