ES

EQUANS SPECIALIST CONTRACTING UK LIMITED

Active

Company number SC087174

Motherwell, Scotland · Incorporated 16 March 1984

Excel House Europoint Office Park 1 Renshaw Place, Holytown, Motherwell, ML1 4UF, Scotland

Last updated on 16 September 2026

Other specialised construction activities n.e.c. · SIC 43999

Status
Active
Company age
42 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 December 2021

Company history

Previous company names

THERMAL TRANSFER (HOLDINGS) LIMITED · 16 March 1984 – 24 March 1999

THERMAL TRANSFER LIMITED · 24 March 1999 – 21 October 2009

ETDE CONTRACTING LIMITED · 21 October 2009 – 28 February 2013

BOUYGUES E&S CONTRACTING UK LIMITED · 28 February 2013 – 2 March 2026

Company overview

EQUANS SPECIALIST CONTRACTING UK LIMITED is an active private limited company incorporated in Scotland on 16 March 1984. It is registered at Excel House, Europoint Office Park, 1 Renshaw Place, Holytown, Motherwell ML1 4UF. The company’s principal activity is classified under SIC code 43999.

It is wholly owned by Equans Group UK Limited, which has held 75–100% of the shares since 28 December 2023. The company has no charges, no insolvency history and has never been liquidated.

The most recent full accounts were made up to 31 December 2024, with the next accounts due by 30 September 2026. The latest confirmation statement was filed on 20 January 2026, covering the position at 18 January 2026.

Current officers comprise two directors: Steven Weir (British, appointed 1 January 2009) and Thomas Jung (French, appointed 21 May 2025), together with company secretary Rachel Clare Gwilliam (appointed 10 September 2021). A change of name certificate was filed on 2 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 January 2026
Next due
1 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Equans Group Uk Limited
Ownership Of Shares 75 To 100 Percent
28 December 2023

Funding

8 funding rounds
22 December 2021
Shares allotted · 0 shares allotted
—
24 September 2021
Shares allotted · 0 shares allotted
—
5 December 2019
Shares allotted · 0 shares allotted
—
8 December 2014
Shares allotted · 0 shares allotted
—
4 June 2014
Shares allotted · 0 shares allotted
—
5 December 2013
Shares allotted · 0 shares allotted
—
9 May 2012
Shares allotted · 0 shares allotted
—
20 October 2010
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Certificate Change Of Name Company
Change Of Name
2 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2026 View
Accounts With Accounts Type Full
Accounts
29 December 2025 View
Appoint Person Director Company With Name Date
Officers
22 May 2025 View
Appoint Person Director Company With Name Date
Officers
22 May 2025 View
Termination Director Company With Name Termination Date
Officers
22 May 2025 View
Termination Director Company With Name Termination Date
Officers
22 May 2025 View
Accounts With Accounts Type Full
Accounts
9 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2024 View
Accounts With Accounts Type Full
Accounts
30 October 2023 View
Termination Director Company With Name Termination Date
Officers
7 February 2023 View
Termination Director Company With Name Termination Date
Officers
7 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
25 January 2023 View
Change Person Director Company With Change Date
Officers
25 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2022 View
Accounts With Accounts Type Full
Accounts
6 October 2022 View
Change Person Director Company With Change Date
Officers
3 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
19 January 2022 View
Second Filing Capital Allotment Shares
Capital
13 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2022 View
Capital Allotment Shares
Capital
22 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2021 View
Capital Allotment Shares
Capital
28 September 2021 View
Appoint Person Secretary Company With Name Date
Officers
14 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
14 September 2021 View
Accounts With Accounts Type Full
Accounts
12 July 2021 View
Appoint Person Director Company With Name Date
Officers
4 June 2021 View
Termination Director Company With Name Termination Date
Officers
4 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2021 View
Accounts With Accounts Type Full
Accounts
19 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2020 View
Change Person Director Company With Change Date
Officers
25 September 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 June 2020 View
Appoint Person Director Company With Name Date
Officers
20 April 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 January 2020 View
Legacy
Capital
20 January 2020 View
Legacy
Insolvency
20 January 2020 View
Resolution
Resolution
20 January 2020 View
Capital Allotment Shares
Capital
19 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2019 View
Termination Director Company With Name Termination Date
Officers
17 September 2019 View
Change Person Director Company With Change Date
Officers
5 September 2019 View
Termination Director Company With Name Termination Date
Officers
18 June 2019 View
Termination Director Company With Name Termination Date
Officers
25 February 2019 View
Change Person Director Company
Officers
29 January 2019 View
Change Person Director Company With Change Date
Officers
24 January 2019 View
Change Person Director Company With Change Date
Officers
24 January 2019 View
Change Person Director Company With Change Date
Officers
27 November 2018 View
Change Person Director Company With Change Date
Officers
27 November 2018 View
Change Person Director Company With Change Date
Officers
27 November 2018 View
Appoint Person Director Company With Name Date
Officers
15 November 2018 View
Appoint Person Director Company With Name Date
Officers
15 November 2018 View
Appoint Person Director Company With Name Date
Officers
15 November 2018 View
Appoint Person Secretary Company With Name Date
Officers
15 November 2018 View
Termination Director Company With Name Termination Date
Officers
14 November 2018 View
Termination Director Company With Name Termination Date
Officers
14 November 2018 View
Termination Director Company With Name Termination Date
Officers
14 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
14 November 2018 View
Termination Director Company With Name Termination Date
Officers
14 November 2018 View
Termination Director Company With Name Termination Date
Officers
14 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2018 View
Accounts With Accounts Type Full
Accounts
30 October 2018 View
Change Person Director Company With Change Date
Officers
15 October 2018 View
Appoint Person Director Company With Name Date
Officers
13 February 2018 View
Appoint Person Director Company With Name Date
Officers
13 February 2018 View
Appoint Person Director Company With Name Date
Officers
13 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2017 View
Termination Director Company With Name Termination Date
Officers
31 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2017 View
Accounts With Accounts Type Full
Accounts
4 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2016 View
Change Person Director Company With Change Date
Officers
24 August 2016 View
Change Person Director Company With Change Date
Officers
24 August 2016 View
Change Person Secretary Company With Change Date
Officers
24 August 2016 View
Accounts With Accounts Type Full
Accounts
13 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Resolution
Resolution
12 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2015 View
Termination Director Company With Name Termination Date
Officers
20 March 2015 View
Appoint Person Director Company With Name Date
Officers
20 March 2015 View
Accounts With Accounts Type Full
Accounts
9 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2015 View
Appoint Person Director Company With Name Date
Officers
9 January 2015 View
Capital Allotment Shares
Capital
9 January 2015 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Capital Allotment Shares
Capital
6 August 2014 View
Resolution
Resolution
18 June 2014 View
Statement Of Companys Objects
Change Of Constitution
18 June 2014 View
Termination Director Company With Name Termination Date
Officers
6 January 2014 View
Termination Director Company With Name Termination Date
Officers
6 January 2014 View
Capital Allotment Shares
Capital
6 January 2014 View
Appoint Person Secretary Company With Name Date
Officers
6 January 2014 View
Termination Secretary Company With Name Termination Date
Officers
6 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2013 View
Appoint Person Director Company With Name Date
Officers
5 December 2013 View
Appoint Person Director Company With Name Date
Officers
4 December 2013 View
Accounts With Accounts Type Full
Accounts
3 September 2013 View
Certificate Change Of Name Company
Change Of Name
28 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2013 View
Appoint Person Director Company With Name Date
Officers
26 October 2012 View
Appoint Person Director Company With Name Date
Officers
26 October 2012 View
Termination Director Company With Name Termination Date
Officers
26 October 2012 View
Accounts With Accounts Type Full
Accounts
28 September 2012 View
Termination Director Company With Name Termination Date
Officers
21 September 2012 View
Capital Allotment Shares
Capital
28 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2011 View
Change Person Director Company With Change Date
Officers
19 December 2011 View
Accounts With Accounts Type Full
Accounts
12 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2010 View
Capital Allotment Shares
Capital
30 November 2010 View
Appoint Person Director Company With Name
Officers
18 October 2010 View
Change Person Director Company With Change Date
Officers
18 October 2010 View
Change Person Director Company With Change Date
Officers
18 October 2010 View
Change Person Director Company With Change Date
Officers
18 October 2010 View
Appoint Person Director Company With Name
Officers
18 October 2010 View
Termination Director Company With Name
Officers
18 October 2010 View
Termination Director Company With Name
Officers
18 October 2010 View
Termination Director Company With Name
Officers
18 October 2010 View
Accounts With Accounts Type Full
Accounts
23 September 2010 View
Appoint Person Secretary Company With Name
Officers
30 March 2010 View
Termination Secretary Company With Name
Officers
30 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2010 View
Change Person Director Company With Change Date
Officers
16 February 2010 View
Change Person Director Company With Change Date
Officers
16 February 2010 View
Change Person Director Company With Change Date
Officers
16 February 2010 View
Change Person Secretary Company With Change Date
Officers
16 February 2010 View
Change Person Director Company With Change Date
Officers
16 February 2010 View
Change Person Director Company With Change Date
Officers
16 February 2010 View
Change Person Director Company With Change Date
Officers
16 February 2010 View
Change Person Director Company With Change Date
Officers
16 February 2010 View
Certificate Change Of Name Company
Change Of Name
21 October 2009 View
Resolution
Resolution
21 October 2009 View
Miscellaneous
Miscellaneous
23 September 2009 View
Auditors Resignation Company
Auditors
4 September 2009 View
Accounts With Accounts Type Full
Accounts
26 May 2009 View
Legacy
Annual Return
10 February 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Officers
21 May 2008 View
Legacy
Officers
20 May 2008 View
Accounts With Accounts Type Full
Accounts
12 May 2008 View
Legacy
Annual Return
28 February 2008 View
Legacy
Officers
14 January 2008 View
Accounts With Accounts Type Full
Accounts
22 August 2007 View
Legacy
Accounts
22 August 2007 View
Resolution
Resolution
10 August 2007 View
Accounts With Accounts Type Full
Accounts
15 January 2007 View
Legacy
Annual Return
29 December 2006 View
Legacy
Officers
23 October 2006 View
Legacy
Officers
23 October 2006 View
Legacy
Officers
23 October 2006 View
Legacy
Officers
23 October 2006 View
Legacy
Officers
25 September 2006 View
Legacy
Officers
25 September 2006 View
Legacy
Officers
25 September 2006 View
Resolution
Resolution
20 April 2006 View
Legacy
Officers
4 April 2006 View
Legacy
Annual Return
6 December 2005 View
Resolution
Resolution
25 November 2005 View
Accounts With Accounts Type Full
Accounts
6 October 2005 View
Legacy
Officers
3 June 2005 View
Legacy
Officers
11 April 2005 View
Legacy
Officers
14 March 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Officers
15 February 2005 View
Legacy
Annual Return
13 December 2004 View
Accounts With Accounts Type Full
Accounts
9 November 2004 View
Legacy
Annual Return
17 December 2003 View
Accounts With Accounts Type Full
Accounts
30 October 2003 View
Legacy
Officers
7 May 2003 View
Legacy
Officers
3 March 2003 View
Legacy
Officers
22 January 2003 View
Legacy
Annual Return
12 December 2002 View
Legacy
Officers
12 December 2002 View
Accounts With Accounts Type Full
Accounts
5 November 2002 View
Legacy
Officers
17 October 2002 View
Legacy
Officers
17 October 2002 View
Legacy
Officers
17 October 2002 View
Legacy
Officers
17 October 2002 View
Legacy
Officers
17 October 2002 View
Legacy
Officers
1 October 2002 View
Legacy
Officers
18 September 2002 View
Legacy
Officers
7 February 2002 View
Legacy
Annual Return
8 January 2002 View
Legacy
Mortgage
3 December 2001 View
Accounts With Accounts Type Full
Accounts
10 August 2001 View
Legacy
Officers
9 March 2001 View
Legacy
Annual Return
22 January 2001 View
Legacy
Officers
11 January 2001 View
Legacy
Officers
4 January 2001 View
Legacy
Officers
4 January 2001 View
Legacy
Officers
5 October 2000 View
Accounts With Accounts Type Full
Accounts
25 July 2000 View
Legacy
Officers
20 July 2000 View
Auditors Resignation Company
Auditors
24 March 2000 View
Legacy
Officers
2 February 2000 View
Legacy
Annual Return
22 December 1999 View
Legacy
Officers
7 December 1999 View
Legacy
Officers
8 September 1999 View
Legacy
Officers
8 September 1999 View
Legacy
Officers
5 August 1999 View
Accounts With Accounts Type Full Group
Accounts
4 August 1999 View
Certificate Change Of Name Company
Change Of Name
23 March 1999 View
Legacy
Annual Return
23 December 1998 View
Accounts With Accounts Type Full Group
Accounts
6 November 1998 View
Legacy
Officers
1 April 1998 View
Legacy
Annual Return
12 January 1998 View
Legacy
Officers
24 December 1997 View
Legacy
Officers
24 December 1997 View
Legacy
Officers
24 December 1997 View
Legacy
Officers
24 December 1997 View
Accounts With Accounts Type Full
Accounts
18 December 1997 View
Legacy
Officers
24 October 1997 View
Legacy
Officers
24 October 1997 View
Legacy
Officers
24 October 1997 View
Legacy
Officers
29 May 1997 View
Legacy
Officers
29 May 1997 View
Auditors Resignation Company
Auditors
5 March 1997 View
Legacy
Auditors
5 March 1997 View
Legacy
Annual Return
20 January 1997 View
Legacy
Officers
1 October 1996 View
Legacy
Officers
24 September 1996 View
Accounts With Accounts Type Full
Accounts
17 September 1996 View
Legacy
Officers
6 August 1996 View
Legacy
Officers
16 February 1996 View
Legacy
Annual Return
6 February 1996 View
Legacy
Address
6 November 1995 View
Accounts With Accounts Type Full
Accounts
26 September 1995 View
Legacy
Officers
14 June 1995 View
Legacy
Officers
28 February 1995 View
Legacy
Annual Return
30 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
7 November 1994 View
Legacy
Annual Return
11 January 1994 View
Accounts With Accounts Type Full
Accounts
6 September 1993 View
Legacy
Officers
27 August 1993 View
Legacy
Officers
20 August 1993 View
Legacy
Annual Return
18 January 1993 View
Accounts With Accounts Type Full
Accounts
20 October 1992 View
Legacy
Address
23 June 1992 View
Legacy
Officers
17 June 1992 View
Memorandum Articles
Incorporation
11 May 1992 View
Resolution
Resolution
11 May 1992 View
Legacy
Officers
11 May 1992 View
Legacy
Officers
11 May 1992 View
Legacy
Officers
8 May 1992 View
Legacy
Officers
8 May 1992 View
Legacy
Officers
8 May 1992 View
Legacy
Officers
8 May 1992 View
Legacy
Officers
8 May 1992 View
Legacy
Officers
8 May 1992 View
Legacy
Accounts
18 March 1992 View
Accounts With Accounts Type Dormant
Accounts
16 March 1992 View
Legacy
Annual Return
28 January 1992 View
Legacy
Mortgage
27 January 1992 View
Legacy
Officers
12 May 1991 View
Legacy
Officers
12 May 1991 View
Legacy
Officers
12 May 1991 View
Legacy
Officers
12 May 1991 View
Legacy
Officers
12 May 1991 View
Legacy
Officers
12 May 1991 View
Legacy
Capital
12 May 1991 View
Legacy
Annual Return
29 January 1991 View
Accounts With Accounts Type Dormant
Accounts
18 June 1990 View
Legacy
Annual Return
7 February 1990 View
Accounts With Accounts Type Dormant
Accounts
15 June 1989 View
Legacy
Annual Return
17 February 1989 View
Accounts With Accounts Type Dormant
Accounts
12 January 1989 View
Legacy
Annual Return
25 March 1988 View
Resolution
Resolution
3 March 1988 View
Accounts With Accounts Type Dormant
Accounts
25 February 1988 View
Memorandum Articles
Incorporation
2 October 1987 View
Resolution
Resolution
2 October 1987 View
Accounts With Accounts Type Dormant
Accounts
17 March 1987 View
Legacy
Annual Return
17 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Accounts
2 September 1986 View
Miscellaneous
Miscellaneous
16 March 1984 View
Incorporation Company
Incorporation
16 March 1984 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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