Introduction
Watch Company
E
EARTH SOURCE LIMITED
EARTH SOURCE LIMITED is an active company incorporated on 7 March 2017 with the registered office located in Kyle. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. EARTH SOURCE LIMITED was registered 9 years ago.(SIC: 74909)
Status
active
Active since 9 years ago
Company No
SC559682
LTD Company
Age
9 Years
Incorporated 7 March 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 December 2025 (4 months ago)
Submitted on 19 January 2026 (3 months ago)
Next Due
Due by 1 January 2027
For period ending 18 December 2026
Address
Galderbeg Glenelg Kyle, IV40 8JZ,
6 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
New Owner
Jan 20
Notification Of A Person With Significan...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Funding Round
Apr 22
Capital Allotment Shares
1
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BURDON, Michael Richard
ActiveGlencairn Road, KilmacolmPA13 4PB
Born December 1957
Director
Appointed 30 Mar 2022
BURDON, Michael Richard
Glencairn Road, KilmacolmPA13 4PB
Born December 1957
Director
30 Mar 2022
Active
DUNN, Calum James
ActiveMeadowfoot Road, West KilbrideKA23 9BU
Born November 1974
Director
Appointed 14 Jan 2020
DUNN, Calum James
Meadowfoot Road, West KilbrideKA23 9BU
Born November 1974
Director
14 Jan 2020
Active
MARSHALL, Mark Christopher
ActiveBlackawton, TotnesTQ9 7AB
Born June 1960
Director
Appointed 30 Mar 2022
MARSHALL, Mark Christopher
Blackawton, TotnesTQ9 7AB
Born June 1960
Director
30 Mar 2022
Active
NUTKINS, Terence Alexander
ActiveGlenelg, KyleIV40 8JZ
Born August 1991
Director
Appointed 07 Mar 2017
NUTKINS, Terence Alexander
Glenelg, KyleIV40 8JZ
Born August 1991
Director
07 Mar 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Calum James Dunn
ActiveMeadowfoot Road, West KilbrideKA23 9BU
Born November 1974
Nature of Control
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 14 Jan 2020
Mr Calum James Dunn
Meadowfoot Road, West KilbrideKA23 9BU
Born November 1974
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
14 Jan 2020
Active
Mr Terence Alexander Nutkins
ActiveGlenelg, KyleIV40 8JZ
Born August 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 07 Mar 2017
Mr Terence Alexander Nutkins
Glenelg, KyleIV40 8JZ
Born August 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as trust
Significant influence or control as trust
07 Mar 2017
Active
Filing History
24
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 January 2020