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ESTEEM SCOTLAND LIMITED

Active Glasgow

Information technology consultancy activities

0 employees
Information technology consultancy activities
E

ESTEEM SCOTLAND LIMITED

Information technology consultancy activities

Founded 7 Aug 1992 Active Glasgow, Scotland 0 employees
Information technology consultancy activities
Accounts Submitted 20 May 2025
Confirmation Statement Submitted 4 Sept 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £1.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges 4
4 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Elphinstone Suite First Floor, City Park Alexandra Parade Glasgow G31 4AU Scotland

Credit Report

Discover ESTEEM SCOTLAND LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 20 resigned
Status
Matthew Nicholas Franklin-wilsonDirectorBritishEngland559 Oct 2018Active
Simon Mark FurberDirectorBritishEngland5619 Jan 2024Active
Stephen Gary ShirleyDirectorBritishEngland639 Oct 2018Active

Shareholders

Shareholders (1)

Esteem Holdings Limited
100.0%
19 Sept 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Esteem Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

ESTEEM HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROC TECHNOLOGIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AGIBILITY LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROC TRANSFORMATION (CORPORATE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROC TRANSFORMATION (GROUP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROC TRANSFORMATION (HOLDINGS) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BGF GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
ESTEEM SCOTLAND LIMITED Current Company

Charges

Charges

4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
4 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-02 with no updatesView(3 pages)
20 May 2025AccountsAnnual accounts made up to 2025-03-31View(3 pages)
12 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(3 pages)
5 Sept 2024Confirmation StatementConfirmation statement made on 2024-09-02 with no updatesView(3 pages)
19 Jan 2024OfficersAppointment of Mr Simon Mark Furber as director on 2024-01-19View(2 pages)
4 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-02 with no updates

View Document(3 pages)
20 May 2025 Accounts

Annual accounts made up to 2025-03-31

View Document(3 pages)
12 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

View Document(3 pages)
5 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-09-02 with no updates

View Document(3 pages)
19 Jan 2024 Officers

Appointment of Mr Simon Mark Furber as director on 2024-01-19

View Document(2 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-02 with no updates

5 months ago on 4 Sept 2025

Annual accounts made up to 2025-03-31

9 months ago on 20 May 2025

Annual accounts made up to 2024-03-31

1 years ago on 12 Dec 2024

Confirmation statement made on 2024-09-02 with no updates

1 years ago on 5 Sept 2024

Appointment of Mr Simon Mark Furber as director on 2024-01-19

2 years ago on 19 Jan 2024