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Eriska Secretaries Limited (reg no SC391502) is a private limited company legally formed on 2011-01-13. This enterprise was registered at Fourth Floor, 115 George Street, Edinburgh EH2 4JN. Eriska Secretaries Limited is operating under Standard Industrial Classification code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name Eriska Secretaries Limited
Number SC391502
Date of Incorporation: Thu, 13th Jan 2011
End of financial year: 30 June
Address: Fourth Floor, 115 George Street, Edinburgh, EH2 4JN
SIC code: 82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in this enterprise, we can name: James S. (appointed on 13 January 2011). The Companies House lists 2 persons of significant control, namely: Withers Llp can be reached at 20 Old Bailey, EC4M 7AN London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Jag Shaw Baker Limited can be reached at Hill Street, EH2 3JZ Edinburgh, Scotland. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-01-31 2013-01-31 2014-01-31 2015-01-31 2016-01-31
Number Shares Allotted 1 1 1 1 1
Shareholder Funds 1 1 1 1 1

People with significant control

Withers Llp
18 February 2020
Address Third Floor 20 Old Bailey, London, EC4M 7AN, United Kingdom
Legal authority England & Wales
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc301149
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jag Shaw Baker Limited
6 April 2016 - 18 February 2020
Address 14-18 Hill Street, Edinburgh, Scotland, EH2 3JZ, Scotland
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc387575
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates Sat, 13th Jan 2024
filed on: 15th, January 2024 | confirmation statement 		Free Download (3 pages)

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