Menna Overview
Here’s a quick overview of ERISKA SECRETARIES LIMITED 👀 — a Edinburgh based business that started in 2011.
ERISKA SECRETARIES LIMITED
- Company statusactive
- Company NoSC391502
- Age15 years 6 months Incorporated 13 January 2011
- Officers2
Address
Fourth Floor, 115 George Street, Edinburgh, EH2 4JN
ERISKA SECRETARIES LIMITED is an active company incorporated on 13 January 2011 and based in Edinburgh. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jan 2025
Accounts With Accounts Type Dormant
2 Years Ago on 03 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jan 2024
Accounts With Accounts Type Dormant
3 Years Ago on 05 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Jan 2023
Accounts With Accounts Type Dormant
4 Years Ago on 04 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Jan 2022
Accounts With Accounts Type Dormant
5 Years Ago on 16 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 26 Jan 2021
Notification Of A Person With Significant Control
6 Years Ago on 18 Feb 2020
Cessation Of A Person With Significant Control
6 Years Ago on 18 Feb 2020
Accounts With Accounts Type Dormant
6 Years Ago on 05 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Jan 2020
Change Account Reference Date Company Previous Extended
6 Years Ago on 17 Dec 2019
Accounts With Accounts Type Dormant
7 Years Ago on 31 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 16 Jan 2019
Appoint Corporate Director Company With Name Date
7 Years Ago on 24 Sep 2018
Termination Director Company With Name Termination Date
7 Years Ago on 28 Aug 2018
Termination Director Company With Name Termination Date
7 Years Ago on 28 Aug 2018
Termination Director Company With Name Termination Date
7 Years Ago on 28 Aug 2018
Termination Director Company With Name Termination Date
8 Years Ago on 29 Jun 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 02 Feb 2018
Confirmation Statement With No Updates
8 Years Ago on 15 Jan 2018
Change Account Reference Date Company Previous Extended
8 Years Ago on 21 Sep 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHAW, James Alan George | director | Aug 1973 | 13 Jan 2011 |
| TEMPLE SECRETARIAL LIMITED | corporate director | 24 Sept 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Withers Llp | 18 Feb 2020 | |
| Jag Shaw Baker Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
SHAW, James Alan George are mutual persons.
SHAW, James Alan George are mutual persons.
SHAW, James Alan George are mutual persons.
TEMPLE SECRETARIAL LIMITED is a mutual person.
TEMPLE SECRETARIAL LIMITED is a mutual person.
TEMPLE SECRETARIAL LIMITED is a mutual person.
TEMPLE SECRETARIAL LIMITED is a mutual person.
TEMPLE SECRETARIAL LIMITED is a mutual person.
TEMPLE SECRETARIAL LIMITED is a mutual person.
TEMPLE SECRETARIAL LIMITED is a mutual person.
TEMPLE SECRETARIAL LIMITED is a mutual person.
TEMPLE SECRETARIAL LIMITED is a mutual person.
TEMPLE SECRETARIAL LIMITED is a mutual person.
MCINTYRE, Erika are mutual persons.
PENFOLD, Richard Williams are mutual persons.
BROWN RUDNICK LLP
SHAW, James Alan George, KLEIN-BAKER, Tina Robin, PENFOLD, Richard Williams are mutual persons.
THE HADDAD FOUNDATION
TEMPLE SECRETARIAL LIMITED is a mutual person.
DEVERE GROUP CHARITABLE FOUNDATION
TEMPLE SECRETARIAL LIMITED is a mutual person.
WITHERSWORLDWIDE LLP
KLEIN-BAKER, Tina Robin, MCINTYRE, Erika, PENFOLD, Richard Williams are mutual persons.
WITHERS LLP
KLEIN-BAKER, Tina Robin, MCINTYRE, Erika, PENFOLD, Richard Williams are mutual persons.
MISHCON DE REYA LLP
MCINTYRE, Erika are mutual persons.
TAYLOR VINTERS LLP
MCINTYRE, Erika are mutual persons.
DLA PIPER UK LLP
PENFOLD, Richard Williams are mutual persons.
HARBOTTLE & LEWIS LLP
PENFOLD, Richard Williams are mutual persons.
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Here’s a quick overview of ERISKA SECRETARIES LIMITED 👀 — a Edinburgh based business that started in 2011.