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Companies/SC206929

Esp (Holdings) Limited

Other business support service activities n.e.c. · Edinburgh

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Semperian Ppp Investment Partners No.2 LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 13052894
Aberdeen Infrastructure (No.3) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 13052895

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 47 historical
CM
Cameron MclureCurrent director
Appointed 2025-01-31 · 1 yr · Director
+7 others
PD
Prince DakpoeCurrent director
Appointed 2024-05-22 · 2 yrs · Director
+60 others
SM
Steven McgheeCurrent director
Appointed 2024-02-26 · 2 yrs · Investment Director
+60 others
CD
Carl DixCurrent director
Appointed 2023-02-22 · 3 yrs · Director
+76 others
JG
John GordonCurrent director
Appointed 2019-05-01 · 7 yrs · Company Director
+199 others
KM
Kenneth MclellanCurrent director
Appointed 2019-04-01 · 7 yrs · Regional Project Director
+8 others
CorpInfrastructure Managers LimitedCurrent secretary
Appointed 2013-02-28 · 13 yrs
+238 others
AR
Alan RitchieCurrent director
Appointed 2009-12-01 · 16 yrs · Banker
+93 others
MS
Martin SmithCurrent director
Appointed 2004-01-29 · 22 yrs · Banker
+11 others
Show 47 historical appointments
JW
John WrinnResigned director
Resigned 2021-11-03 · 1 yr · Project Executive
RC
Rory ChristieResigned director
Resigned 2019-05-01 · 4 yrs · Director
CA
Colin AndersonResigned director
Resigned 2017-04-01 · 1 yr · Solicitor
NW
Neil WoodburnResigned director
Resigned 2016-10-31 · 2 yrs · Chartered Building Surveyor
JC
John CavillResigned director
Resigned 2016-02-25 · 8 yrs · Director
SM
Sarah McinnesResigned director
Resigned 2015-07-27 · 1 yr · Chartered Accountant
KM
Kenneth MclellanResigned director
Resigned 2012-11-01 · 4 yrs · Regional Project Director
ML
Maria LewisResigned secretary
Resigned 2012-09-27
CS
Christopher SolleyResigned director
Resigned 2012-02-01 · 12 yrs · Banker
MW
Martin WatsonResigned director
Resigned 2011-11-11 · 3 yrs · Project Director
DG
David Fulton GilmourResigned director
Resigned 2011-03-04 · 10 yrs · Project Executive
ZC
Zaida ConlonResigned director
Resigned 2010-07-26 · 1 yr · Accountant
SP
Simon PeckResigned director
Resigned 2009-10-14 · 1 yr · Director
DP
Danielle PalmerResigned director
Resigned 2008-09-18 · 3 yrs · Chartered Accountant
CE
Clare EastonResigned director
Resigned 2007-11-19 · 1 yr · Chartered Accountant
RM
Roger MillerResigned secretary
Resigned 2007-03-23 · 5 yrs
JL
Jan LoveResigned director
Resigned 2006-08-14 · 1 yr · Chartered Accountant
AW
Andrew WallsResigned director
Resigned 2006-06-07 · Accountant
MD
Michael DonnResigned director
Resigned 2006-05-25 · 5 yrs · Banker
IG
Ian GethinResigned director
Resigned 2006-03-09 · 4 yrs · Investment Banker
PS
Peter ShellResigned secretary
Resigned 2005-11-04 · 1 yr
JL
Joseph LinneyResigned director
Resigned 2005-07-01 · 10 yrs · Chartered Quantity Surveyor
NS
Neil SmithResigned director
Resigned 2005-07-01 · 2 yrs · Chartered Surveyor
KG
Kenneth GillespieResigned director
Resigned 2005-04-29 · 1 yr · Banker
DM
David MarshallResigned director
Resigned 2004-10-15 · 4 yrs · Company Director
PM
Philip McveyResigned director
Resigned 2004-06-07 · 1 yr · Surveyor
AS
Alan ScottResigned director
Resigned 2004-06-07 · 1 yr · Chartered Accountant
JE
John ElliotResigned director
Resigned 2004-04-06 · 5 yrs · Merchant Banker
AT
Andrew TennantResigned director
Resigned 2004-01-29 · 1 yr · Banker
RW
Richard WestonResigned director
Resigned 2003-05-29 · 1 yr · Company Director
GB
Gerard BloodResigned director
Resigned 2003-03-28 · Bid Manager
PS
Pamela SmythResigned secretary
Resigned 2002-08-30 · 3 yrs
IM
Iain MackinnonResigned secretary
Resigned 2002-01-21
AD
Andrew DarlingResigned director
Resigned 2001-11-14 · 2 yrs · Banker
RM
Robin MackieResigned director
Resigned 2001-11-14 · 3 yrs · Managing Director
AB
Alexander BremnerResigned director
Resigned 2001-11-14 · 2 yrs · Head Of Ppp Unit
PG
Philip GrantResigned director
Resigned 2001-11-14 · 2 yrs · Banker
DS
Douglas SutherlandResigned director
Resigned 2001-06-26 · 1 yr · Civil Servant
CM
Charles MoggResigned director
Resigned 2001-06-26 · Civil Servant
CM
Charles McleodResigned director
Resigned 2001-06-26 · Company Director
AT
Andrew TurkResigned director
Resigned 2001-06-26 · Accountant
AN
Andrew NelsonResigned director
Resigned 2001-06-26 · Finance Director
JH
John HargreavesResigned secretary
Resigned 2000-08-22
JM
James MccormackResigned director
Resigned 2000-08-22 · 2 yrs · Company Director

Board profile

People with appointments
9
Directors assessed
8
Median age
59
Under 35
1
65 and over
0
Disqualified match
None active