EL

ERGOTRADE LIMITED

Dissolved

Company number SC191097

Glasgow · Incorporated 13 November 1998

George House, 36 North Hanover Street, Glasgow, G1 2AD

Last updated on 20 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company overview

ERGOTRADE LIMITED was a private limited company incorporated on 13 November 1998 and registered in Scotland and dissolved on 27 January 2026. Its registered office is at George House, 36 North Hanover Street, Glasgow, G1 2AD. Its principal activity is dormant company (SIC 99999).

It is controlled by Solitaire Group Ltd, which holds 75-100% of the shares. The board consists of four British directors: PROCTER, William Kenneth (appointed 17 March 2011), MCGILL, Christopher Charles (appointed 29 March 2011), HALLAM, Paul (appointed 10 July 2019) and WATSON, Michael David (appointed 22 February 2021). LAU, Daniel serves as company secretary (appointed 10 July 2019). 16 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 December 2024, were filed on 17 July 2025. The latest confirmation statement was made up to 13 November 2025. Companies House holds 124 filings for this company, most recently a gazette filing on 27 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
—
Confirmation statement Up to date
Last filed
13 November 2025
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WM
WATSON, Michael David
Director
22 February 2021
HP
HALLAM, Paul
Director
10 July 2019
LD
LAU, Daniel
Secretary
10 July 2019
MC
MCGILL, Christopher Charles
Director
29 March 2011
HP
HALLAM, Paul
Secretary · Resigned
1 March 2012
MC
MCGILL, Christopher Charles
Director · Resigned
24 August 2009
WA
WOLFSON, Alan
Secretary · Resigned
29 September 2007
PW
PROCTER, William Kenneth
Director · Resigned
24 July 2006
RI
RAPLEY, Ian
Director · Resigned
24 July 2006
GM
GASTON, Michael John
Director · Resigned
24 July 2006
SS
SOLITAIRE SECRETARIES LTD
Corporate Secretary · Resigned
1 August 2003
CM
COHEN, Melvin
Director · Resigned
23 February 1999
BG
BIRCH, Gordon Donald
Director · Resigned
16 February 1999
MD
MACDONALD, Donald Ross
Director · Resigned
4 December 1998
TA
TAYLOR, Alastair Desmond Barham
Director · Resigned
4 December 1998
PC
PARK CIRCUS (SECRETARIES) LIMITED
Corporate Secretary · Resigned
4 December 1998
SH
SHULMAN, Harvey Barry
Director · Resigned
4 December 1998
OO
OSWALDS OF EDINBURGH LIMITED
Corporate Nominee Secretary · Resigned
13 November 1998
JL
JORDANS (SCOTLAND) LIMITED
Corporate Nominee Director · Resigned
13 November 1998

Persons with significant control

PS
Solitaire Group Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
27 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2026 View
Gazette Notice Voluntary
Gazette
11 November 2025 View
Dissolution Application Strike Off Company
Dissolution
30 October 2025 View
Accounts With Accounts Type Dormant
Accounts
17 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2024 View
Accounts With Accounts Type Dormant
Accounts
3 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2023 View
Accounts With Accounts Type Dormant
Accounts
5 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2022 View
Accounts With Accounts Type Dormant
Accounts
5 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2021 View
Accounts With Accounts Type Dormant
Accounts
2 August 2021 View
Appoint Person Director Company With Name Date
Officers
5 March 2021 View
Accounts With Accounts Type Dormant
Accounts
1 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2019 View
Appoint Person Director Company With Name Date
Officers
26 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
25 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
25 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
25 July 2019 View
Accounts With Accounts Type Dormant
Accounts
17 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2019 View
Accounts With Accounts Type Dormant
Accounts
9 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2013 View
Termination Director Company With Name
Officers
12 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2012 View
Appoint Person Secretary Company With Name
Officers
31 July 2012 View
Termination Secretary Company With Name
Officers
31 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2012 View
Appoint Person Secretary Company With Name
Officers
12 March 2012 View
Termination Secretary Company With Name
Officers
12 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
21 February 2012 View
Change Person Secretary Company With Change Date
Officers
12 December 2011 View
Change Person Director Company With Change Date
Officers
12 December 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2011 View
Appoint Person Director Company With Name
Officers
24 August 2011 View
Termination Director Company With Name
Officers
24 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2011 View
Termination Director Company With Name
Officers
24 August 2011 View
Appoint Person Director Company With Name
Officers
20 April 2011 View
Termination Director Company With Name
Officers
25 August 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2009 View
Accounts With Accounts Type Dormant
Accounts
26 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2009 View
Legacy
Officers
24 September 2009 View
Legacy
Officers
10 September 2009 View
Legacy
Officers
10 September 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 October 2008 View
Legacy
Annual Return
25 April 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2008 View
Legacy
Officers
31 October 2007 View
Legacy
Officers
31 October 2007 View
Legacy
Capital
25 September 2007 View
Resolution
Resolution
25 September 2007 View
Resolution
Resolution
25 September 2007 View
Resolution
Resolution
25 September 2007 View
Legacy
Annual Return
20 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2007 View
Legacy
Capital
13 December 2006 View
Legacy
Mortgage
23 November 2006 View
Legacy
Mortgage
10 November 2006 View
Legacy
Mortgage
10 November 2006 View
Auditors Resignation Company
Auditors
27 October 2006 View
Resolution
Resolution
25 October 2006 View
Legacy
Capital
25 October 2006 View
Legacy
Officers
11 August 2006 View
Resolution
Resolution
8 August 2006 View
Legacy
Officers
8 August 2006 View
Legacy
Officers
8 August 2006 View
Resolution
Resolution
8 August 2006 View
Legacy
Officers
8 August 2006 View
Legacy
Annual Return
22 November 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2005 View
Legacy
Annual Return
7 December 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2004 View
Legacy
Annual Return
26 November 2003 View
Legacy
Officers
14 September 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2003 View
Legacy
Officers
14 September 2003 View
Legacy
Annual Return
20 November 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2002 View
Legacy
Annual Return
5 March 2002 View
Legacy
Officers
1 March 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2001 View
Legacy
Annual Return
1 December 2000 View
Accounts With Made Up Date
Accounts
22 August 2000 View
Legacy
Annual Return
30 May 2000 View
Legacy
Accounts
3 May 2000 View
Legacy
Officers
2 February 2000 View
Mortgage Alter Floating Charge
Mortgage
20 August 1999 View
Mortgage Alter Floating Charge
Mortgage
20 August 1999 View
Mortgage Alter Floating Charge
Mortgage
20 August 1999 View
Mortgage Alter Floating Charge
Mortgage
20 August 1999 View
Legacy
Mortgage
24 June 1999 View
Legacy
Mortgage
23 June 1999 View
Legacy
Mortgage
30 April 1999 View
Legacy
Mortgage
30 April 1999 View
Legacy
Officers
25 April 1999 View
Legacy
Officers
22 April 1999 View
Legacy
Officers
2 March 1999 View
Legacy
Officers
26 February 1999 View
Legacy
Officers
26 February 1999 View
Legacy
Officers
21 February 1999 View
Legacy
Capital
21 February 1999 View
Legacy
Officers
20 January 1999 View
Legacy
Officers
20 January 1999 View
Legacy
Address
20 January 1999 View
Legacy
Officers
20 January 1999 View
Legacy
Officers
20 January 1999 View
Legacy
Officers
20 January 1999 View
Legacy
Officers
20 January 1999 View
Incorporation Company
Incorporation
13 November 1998 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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  • Credit score & payment risk
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