EP

EJ PARKER TECHNICAL SERVICES HOLDINGS (SCOTLAND) LIMITED

Active

Company number SC381518

Glasgow, Scotland · Incorporated 6 July 2010

4 Kilmartin Place, Tannochside Park, Uddingston, Glasgow, G71 5PH, Scotland

Last updated on 24 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 May 2014

Company history

Previous company names

STONEKIRK LIMITED · 6 July 2010 – 6 September 2010

DALZIEL SCOTLAND LIMITED · 6 September 2010 – 9 June 2015

INGEN TECHNICAL SERVICES LIMITED · 9 June 2015 – 13 March 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
5 June 2025
Next due
19 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Group
Period end
28 February 2025

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

Capital table

Updated on 24 March 2026
  • EDWIN JAMES HOLDINGS LTD (100.0%)
  • KATHLEEN ANN DELANEY (0.0%)
  • JAMIE DELANEY (0.0%)
  • WILLIAM ALLAN (0.0%)
Total shares
20,200
Nominal value
£202.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 20,200 GBP £202.000
A ORDINARY 0 GBP £0.000
Total 20,200

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
EDWIN JAMES HOLDINGS LTD ORDINARY 20,200 100.00% 20,200 100.00%
JAMIE DELANEY ORDINARY 0 0.00% 0 0.00%
KATHLEEN ANN DELANEY ORDINARY 0 0.00% 0 0.00%
WILLIAM ALLAN A ORDINARY 0 0.00% 0 0.00%
Total 20,200 100% 20,200 100%

Officers

No officers on record.

Persons with significant control

PS
Edwin James Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 June 2018

Funding

4 funding rounds
2 May 2014
Shares allotted · 0 shares allotted
—
8 April 2013
Shares allotted · 0 shares allotted
—
29 October 2010
Shares allotted · 0 shares allotted
—
29 October 2010
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
31 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 March 2025 View
Appoint Person Director Company With Name Date
Officers
18 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
16 December 2024 View
Appoint Person Director Company With Name Date
Officers
11 December 2024 View
Accounts With Accounts Type Group
Accounts
4 October 2024 View
Termination Director Company With Name Termination Date
Officers
9 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2024 View
Appoint Person Director Company With Name Date
Officers
2 May 2024 View
Accounts With Accounts Type Group
Accounts
9 November 2023 View
Appoint Person Director Company With Name Date
Officers
8 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
16 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
16 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 February 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
27 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 November 2022 View
Accounts With Accounts Type Group
Accounts
1 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 January 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
10 January 2022 View
Accounts With Accounts Type Group
Accounts
15 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2021 View
Accounts With Accounts Type Group
Accounts
26 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2020 View
Resolution
Resolution
13 March 2020 View
Termination Director Company With Name Termination Date
Officers
2 March 2020 View
Accounts With Accounts Type Group
Accounts
27 November 2019 View
Appoint Person Director Company With Name Date
Officers
21 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2019 View
Termination Director Company With Name Termination Date
Officers
22 March 2019 View
Accounts With Accounts Type Group
Accounts
5 December 2018 View
Confirmation Statement
Confirmation Statement
5 June 2018 View
Change Person Director Company With Change Date
Officers
28 November 2017 View
Change Account Reference Date Company Current Extended
Accounts
28 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 November 2017 View
Accounts With Accounts Type Group
Accounts
6 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 April 2017 View
Resolution
Resolution
11 April 2017 View
Appoint Person Director Company With Name Date
Officers
9 February 2017 View
Termination Director Company With Name Termination Date
Officers
9 February 2017 View
Appoint Person Director Company With Name Date
Officers
8 February 2017 View
Termination Director Company With Name Termination Date
Officers
8 February 2017 View
Termination Director Company With Name Termination Date
Officers
8 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
24 January 2017 View
Termination Director Company With Name Termination Date
Officers
24 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2016 View
Accounts With Accounts Type Group
Accounts
19 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 February 2016 View
Capital Name Of Class Of Shares
Capital
23 November 2015 View
Resolution
Resolution
23 November 2015 View
Appoint Person Director Company With Name Date
Officers
12 November 2015 View
Accounts With Accounts Type Group
Accounts
11 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 July 2015 View
Appoint Person Director Company With Name Date
Officers
25 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 June 2015 View
Certificate Change Of Name Company
Change Of Name
9 June 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
17 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 February 2015 View
Capital Alter Shares Subdivision
Capital
3 February 2015 View
Accounts With Accounts Type Group
Accounts
8 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2014 View
Capital Allotment Shares
Capital
14 May 2014 View
Resolution
Resolution
9 May 2014 View
Appoint Person Director Company With Name
Officers
8 May 2014 View
Appoint Person Director Company With Name
Officers
8 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
18 March 2014 View
Termination Secretary Company With Name
Officers
18 March 2014 View
Appoint Person Director Company With Name
Officers
18 March 2014 View
Appoint Person Secretary Company With Name
Officers
18 March 2014 View
Termination Director Company With Name
Officers
18 March 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2013 View
Change Person Director Company With Change Date
Officers
8 August 2013 View
Accounts Amended With Made Up Date
Accounts
23 April 2013 View
Capital Allotment Shares
Capital
8 April 2013 View
Accounts With Accounts Type Dormant
Accounts
13 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
26 July 2012 View
Accounts With Accounts Type Group
Accounts
4 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
4 August 2011 View
Change Person Secretary Company With Change Date
Officers
4 August 2011 View
Change Person Director Company With Change Date
Officers
4 August 2011 View
Capital Allotment Shares
Capital
2 November 2010 View
Capital Allotment Shares
Capital
2 November 2010 View
Appoint Person Secretary Company With Name
Officers
13 October 2010 View
Appoint Person Director Company With Name
Officers
13 October 2010 View
Change Account Reference Date Company Current Shortened
Accounts
8 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
8 September 2010 View
Termination Director Company With Name
Officers
8 September 2010 View
Termination Secretary Company With Name
Officers
8 September 2010 View
Certificate Change Of Name Company
Change Of Name
6 September 2010 View
Resolution
Resolution
6 September 2010 View
Incorporation Company
Incorporation
6 July 2010 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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