EL

ERGOMAN LIMITED

Active

Company number SC191098

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
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company overview

ERGOMAN LIMITED is a private limited company registered in Scotland since its incorporation on 13 November 1998 and remains active on the register. 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 Fairhold Ltd, which holds 75-100% of the shares. The board consists of four British directors: PROCTER, William Kenneth (appointed 15 February 2000), 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). The company has been served by 12 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 December 2025, on 12 August 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 13 November 2025. The next is due by 27 November 2026. 108 filings are recorded against the company at Companies House, most recently an accounts filing on 12 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
13 November 2025
Next due
27 November 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

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
PW
PROCTER, William Kenneth
Director
15 February 2000
HP
HALLAM, Paul
Secretary · Resigned
1 March 2012
RI
RAPLEY, Ian
Director · Resigned
10 June 2010
MC
MCGILL, Christopher Charles
Director · Resigned
24 August 2009
RI
RAPLEY, Ian
Secretary · Resigned
19 August 2005
WA
WOLFSON, Alan
Secretary · Resigned
3 March 2003
OS
OP SECRETARIES LIMITED
Corporate Secretary · Resigned
5 November 2001
IM
INGHAM, Michael Harry Peter
Secretary · Resigned
20 July 2001
TL
THOMAS, Lesley Amanda
Secretary · Resigned
22 May 2000
SR
SPIRO, Robin Myer
Director · Resigned
8 December 1998
CG
CRAXTON & GRANT SSC
Corporate Secretary · Resigned
8 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
Fairhold Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
12 August 2026 View
Change Person Director Company With Change Date
Officers
13 April 2026 View
Change Person Director Company With Change Date
Officers
17 March 2026 View
Change Person Director Company With Change Date
Officers
17 March 2026 View
Change Person Director Company With Change Date
Officers
17 March 2026 View
Change Person Director Company With Change Date
Officers
17 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2026 View
Accounts With Accounts Type Dormant
Accounts
21 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
Appoint Person Secretary Company With Name Date
Officers
25 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
25 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
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
11 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 February 2013 View
Termination Secretary Company With Name
Officers
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2012 View
Termination Secretary Company With Name
Officers
6 March 2012 View
Appoint Person Secretary Company With Name
Officers
6 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
23 January 2012 View
Change Person Secretary Company With Change Date
Officers
23 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2011 View
Appoint Person Director Company With Name
Officers
13 April 2011 View
Termination Director Company With Name
Officers
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2010 View
Termination Director Company With Name
Officers
24 August 2010 View
Appoint Person Director Company With Name
Officers
28 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2010 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2009 View
Accounts With Accounts Type Dormant
Accounts
5 November 2009 View
Legacy
Officers
22 September 2009 View
Legacy
Officers
10 September 2009 View
Legacy
Annual Return
18 November 2008 View
Accounts With Accounts Type Full
Accounts
10 November 2008 View
Legacy
Annual Return
19 December 2007 View
Accounts With Accounts Type Full
Accounts
25 September 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Annual Return
8 December 2006 View
Accounts With Accounts Type Full
Accounts
27 October 2006 View
Legacy
Annual Return
27 September 2006 View
Accounts With Accounts Type Full
Accounts
14 September 2005 View
Legacy
Officers
5 September 2005 View
Legacy
Annual Return
24 November 2004 View
Accounts With Accounts Type Full
Accounts
9 October 2004 View
Legacy
Officers
8 September 2004 View
Legacy
Annual Return
5 December 2003 View
Legacy
Address
20 November 2003 View
Legacy
Mortgage
14 November 2003 View
Accounts With Accounts Type Small
Accounts
17 September 2003 View
Legacy
Address
23 May 2003 View
Legacy
Officers
22 April 2003 View
Legacy
Annual Return
11 April 2003 View
Legacy
Officers
13 March 2003 View
Legacy
Officers
13 March 2003 View
Legacy
Address
14 February 2003 View
Accounts With Accounts Type Full
Accounts
29 October 2002 View
Legacy
Officers
26 February 2002 View
Legacy
Annual Return
9 January 2002 View
Accounts With Accounts Type Full
Accounts
5 November 2001 View
Legacy
Officers
20 August 2001 View
Legacy
Officers
2 August 2001 View
Resolution
Resolution
22 February 2001 View
Resolution
Resolution
22 February 2001 View
Legacy
Capital
22 February 2001 View
Memorandum Articles
Incorporation
22 February 2001 View
Resolution
Resolution
22 February 2001 View
Legacy
Mortgage
9 February 2001 View
Legacy
Annual Return
5 December 2000 View
Accounts With Accounts Type Full
Accounts
23 September 2000 View
Legacy
Officers
2 June 2000 View
Legacy
Officers
1 March 2000 View
Legacy
Annual Return
23 February 2000 View
Legacy
Accounts
22 February 2000 View
Legacy
Officers
22 February 2000 View
Legacy
Officers
15 June 1999 View
Legacy
Officers
15 June 1999 View
Legacy
Address
15 June 1999 View
Resolution
Resolution
15 June 1999 View
Legacy
Officers
15 June 1999 View
Legacy
Officers
15 June 1999 View
Memorandum Articles
Incorporation
15 June 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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  • Recommended credit limit

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