EE

ERSKINE ESTATES LIMITED

Active

Company number SC128010

Edinburgh, United Kingdom · Incorporated 19 October 1990

Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom

Last updated on 20 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company overview

ERSKINE ESTATES LIMITED is a private limited company registered in Scotland since its incorporation on 19 October 1990 and remains active on the register. Its registered office is at Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom. Its principal activity is development of building projects (SIC 41100).

It is controlled by Erskine Properties Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is SHAW, George Murdoch Peter (appointed 16 July 1999). MBM SECRETARIAL SERVICES LIMITED acts as corporate secretary. The company has been served by seven former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 30 September 2025, on 17 June 2026. The next accounts are due by 30 June 2027. Its most recent confirmation statement was made up to 1 December 2025. The next is due by 15 December 2026. 104 filings are recorded against the company at Companies House, most recently an accounts filing on 17 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
1 December 2025
Next due
15 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

MS
MBM SECRETARIAL SERVICES LIMITED
Corporate Secretary
7 December 2001
SG
SHAW, George Murdoch Peter
Director
16 July 1999
AC
ARCHIBALD CAMPBELL & HARLEY
Corporate Secretary · Resigned
8 June 1998
TC
TM COMPANY SERVICES LIMITED
Corporate Secretary · Resigned
28 November 1997
MI
MCPAKE, Ian Alan Herbert
Director · Resigned
28 February 1991
SK
SHAW, Kirsteen Ewing
Director · Resigned
19 October 1990
SG
SHAW, George Macpherson
Director · Resigned
19 October 1990

Persons with significant control

PS
Erskine Properties Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2021 View
Change Corporate Secretary Company With Change Date
Officers
4 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
3 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2017 View
Change Person Director Company With Change Date
Officers
9 May 2017 View
Change Person Director Company With Change Date
Officers
9 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2011 View
Change Corporate Secretary Company With Change Date
Officers
25 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
24 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 May 2009 View
Legacy
Annual Return
17 December 2008 View
Legacy
Officers
18 September 2008 View
Legacy
Address
11 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 June 2008 View
Legacy
Annual Return
21 December 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2007 View
Legacy
Annual Return
29 December 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2006 View
Legacy
Annual Return
28 December 2005 View
Legacy
Address
1 August 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2005 View
Legacy
Annual Return
9 December 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 June 2004 View
Legacy
Annual Return
1 December 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2003 View
Legacy
Annual Return
3 December 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2002 View
Legacy
Annual Return
12 December 2001 View
Legacy
Officers
12 December 2001 View
Legacy
Address
12 December 2001 View
Legacy
Officers
12 December 2001 View
Accounts With Accounts Type Small
Accounts
19 June 2001 View
Legacy
Annual Return
27 December 2000 View
Accounts With Accounts Type Small
Accounts
30 June 2000 View
Legacy
Officers
6 April 2000 View
Legacy
Annual Return
10 January 2000 View
Legacy
Officers
10 December 1999 View
Legacy
Officers
3 September 1999 View
Legacy
Officers
3 September 1999 View
Accounts With Accounts Type Full
Accounts
2 September 1999 View
Legacy
Annual Return
7 January 1999 View
Accounts With Accounts Type Full
Accounts
3 August 1998 View
Legacy
Officers
29 June 1998 View
Legacy
Address
29 June 1998 View
Legacy
Officers
29 June 1998 View
Legacy
Capital
9 April 1998 View
Legacy
Officers
23 January 1998 View
Legacy
Officers
17 December 1997 View
Legacy
Annual Return
27 November 1997 View
Accounts With Accounts Type Full
Accounts
30 July 1997 View
Legacy
Annual Return
21 November 1996 View
Accounts With Accounts Type Full
Accounts
29 July 1996 View
Legacy
Annual Return
11 December 1995 View
Accounts With Accounts Type Small
Accounts
27 July 1995 View
Legacy
Annual Return
2 November 1994 View
Accounts With Accounts Type Full
Accounts
27 July 1994 View
Legacy
Officers
16 June 1994 View
Legacy
Officers
16 June 1994 View
Legacy
Annual Return
7 November 1993 View
Accounts With Accounts Type Full
Accounts
26 July 1993 View
Legacy
Annual Return
5 November 1992 View
Accounts With Accounts Type Full
Accounts
22 July 1992 View
Legacy
Annual Return
27 November 1991 View
Memorandum Articles
Incorporation
12 June 1991 View
Resolution
Resolution
12 June 1991 View
Legacy
Capital
4 June 1991 View
Legacy
Capital
4 June 1991 View
Legacy
Officers
7 March 1991 View
Legacy
Capital
7 March 1991 View
Legacy
Accounts
7 March 1991 View
Resolution
Resolution
5 March 1991 View
Incorporation Company
Incorporation
19 October 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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