ES

EPR SCOTLAND LIMITED

Active

Company number SC147994

Glasgow · Incorporated 10 December 1993

1 West Regent Street, Glasgow, G2 1AP

Last updated on 29 August 2026

Manufacture of fertilizers and nitrogen compounds · SIC 20150

Production of electricity · SIC 35110


Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

COMLAW NO. 344 LIMITED · 10 December 1993 – 22 April 1994

Company overview

EPR Scotland Limited is an active private limited company incorporated in Scotland on 10 December 1993. It is registered at 1 West Regent Street, Glasgow, G2 1AP.

The company is engaged in the manufacture of fertilisers and nitrogen compounds (20150) and the production of electricity (35110). It is a wholly owned subsidiary of National Westminster Bank Public Limited Company, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

As at the latest filings, the board comprises two British directors: Dr Michael John Bullard (appointed 24 January 2023, resident in England) and Benjamin Charles Thompson (appointed 7 April 2026, resident in the United Kingdom). Octopus Company Secretarial Services Limited acts as corporate secretary.

The company has no charges, no insolvency history and has never been liquidated. It files audit-exemption subsidiary accounts; the most recent accounts, made up to 30 June 2025, are due by 31 March 2027. The latest confirmation statement was made up to 30 March 2026. Recent filings in May 2026 relate to the appointment of Mr Thompson and the termination of a prior director.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
30 March 2026
Next due
13 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
National Westminster Bank Public Limited Company
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 July 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
13 May 2026 View
Termination Director Company With Name Termination Date
Officers
13 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2026 View
Legacy
Other
22 March 2026 View
Legacy
Other
22 March 2026 View
Legacy
Accounts
22 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2025 View
Change Person Director Company With Change Date
Officers
8 April 2025 View
Legacy
Other
13 March 2025 View
Legacy
Other
13 March 2025 View
Legacy
Accounts
13 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2024 View
Legacy
Other
9 March 2024 View
Legacy
Other
9 March 2024 View
Legacy
Accounts
9 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2023 View
Appoint Person Director Company With Name Date
Officers
31 January 2023 View
Termination Director Company With Name Termination Date
Officers
30 January 2023 View
Legacy
Other
20 January 2023 View
Legacy
Other
20 January 2023 View
Legacy
Accounts
20 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 January 2023 View
Termination Director Company With Name Termination Date
Officers
19 December 2022 View
Appoint Person Director Company With Name Date
Officers
19 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2022 View
Change Corporate Secretary Company With Change Date
Officers
27 April 2022 View
Auditors Resignation Company
Auditors
25 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2021 View
Legacy
Other
25 November 2021 View
Legacy
Other
25 November 2021 View
Legacy
Accounts
25 November 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2020 View
Legacy
Other
10 November 2020 View
Legacy
Other
10 November 2020 View
Legacy
Accounts
10 November 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 November 2020 View
Legacy
Other
5 March 2020 View
Legacy
Other
5 March 2020 View
Legacy
Accounts
5 March 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2019 View
Legacy
Other
8 January 2019 View
Legacy
Other
8 January 2019 View
Legacy
Accounts
8 January 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 January 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
3 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
15 November 2018 View
Change Person Director Company With Change Date
Officers
8 September 2018 View
Mortgage Alter Floating Charge With Number
Mortgage
3 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 July 2018 View
Mortgage Alter Floating Charge With Number
Mortgage
27 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2018 View
Legacy
Other
14 March 2018 View
Legacy
Other
14 March 2018 View
Legacy
Accounts
14 March 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
20 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2017 View
Appoint Person Secretary Company With Name Date
Officers
30 October 2017 View
Appoint Person Director Company With Name Date
Officers
16 August 2017 View
Change Person Director Company With Change Date
Officers
20 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Accounts With Accounts Type Full
Accounts
9 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2016 View
Termination Director Company With Name Termination Date
Officers
6 October 2016 View
Change Person Secretary Company With Change Date
Officers
31 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
11 May 2016 View
Termination Secretary Company
Officers
11 May 2016 View
Change Account Reference Date Company Current Extended
Accounts
27 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
1 December 2015 View
Appoint Person Director Company With Name Date
Officers
5 November 2015 View
Appoint Person Director Company With Name Date
Officers
5 November 2015 View
Termination Director Company With Name Termination Date
Officers
5 November 2015 View
Accounts With Accounts Type Full
Accounts
3 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
12 May 2015 View
Mortgage Charge Whole Release With Charge Number
Mortgage
12 May 2015 View
Mortgage Charge Whole Release With Charge Number
Mortgage
12 May 2015 View
Mortgage Alter Floating Charge
Mortgage
20 February 2015 View
Mortgage Alter Floating Charge
Mortgage
20 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2014 View
Resolution
Resolution
24 October 2014 View
Statement Of Companys Objects
Change Of Constitution
24 October 2014 View
Change Person Director Company With Change Date
Officers
10 October 2014 View
Accounts With Accounts Type Full
Accounts
11 September 2014 View
Change Registered Office Address Company With Date Old Address
Address
2 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2013 View
Accounts With Accounts Type Full
Accounts
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2012 View
Change Person Director Company With Change Date
Officers
25 October 2012 View
Change Person Director Company With Change Date
Officers
30 August 2012 View
Change Person Director Company With Change Date
Officers
30 August 2012 View
Accounts With Accounts Type Full
Accounts
28 August 2012 View
Legacy
Mortgage
17 April 2012 View
Legacy
Mortgage
17 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2011 View
Accounts With Accounts Type Full
Accounts
8 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2010 View
Accounts With Accounts Type Full
Accounts
29 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2010 View
Accounts With Accounts Type Full
Accounts
24 June 2009 View
Legacy
Annual Return
17 December 2008 View
Accounts With Accounts Type Full
Accounts
10 July 2008 View
Legacy
Annual Return
7 January 2008 View
Accounts With Accounts Type Full
Accounts
31 October 2007 View
Legacy
Annual Return
16 January 2007 View
Legacy
Officers
29 December 2006 View
Legacy
Officers
7 December 2006 View
Accounts With Accounts Type Full
Accounts
6 July 2006 View
Legacy
Officers
15 March 2006 View
Legacy
Officers
15 March 2006 View
Legacy
Mortgage
2 March 2006 View
Legacy
Mortgage
2 March 2006 View
Legacy
Mortgage
2 March 2006 View
Legacy
Mortgage
2 March 2006 View
Legacy
Officers
24 February 2006 View
Legacy
Officers
24 February 2006 View
Legacy
Annual Return
15 December 2005 View
Legacy
Mortgage
2 December 2005 View
Legacy
Mortgage
29 November 2005 View
Legacy
Mortgage
29 November 2005 View
Accounts With Accounts Type Full
Accounts
20 October 2005 View
Mortgage Alter Floating Charge
Mortgage
20 October 2005 View
Legacy
Mortgage
17 October 2005 View
Mortgage Alter Floating Charge
Mortgage
17 October 2005 View
Legacy
Mortgage
17 October 2005 View
Mortgage Alter Floating Charge
Mortgage
17 October 2005 View
Legacy
Mortgage
17 October 2005 View
Mortgage Alter Floating Charge
Mortgage
17 October 2005 View
Legacy
Mortgage
17 October 2005 View
Mortgage Alter Floating Charge
Mortgage
17 October 2005 View
Resolution
Resolution
6 October 2005 View
Memorandum Articles
Incorporation
6 October 2005 View
Legacy
Officers
9 June 2005 View
Legacy
Officers
9 June 2005 View
Legacy
Officers
13 April 2005 View
Legacy
Officers
1 April 2005 View
Legacy
Officers
1 April 2005 View
Legacy
Officers
31 March 2005 View
Legacy
Officers
31 March 2005 View
Legacy
Officers
31 March 2005 View
Legacy
Officers
31 March 2005 View
Legacy
Officers
21 March 2005 View
Resolution
Resolution
28 January 2005 View
Resolution
Resolution
28 January 2005 View
Resolution
Resolution
28 January 2005 View
Accounts With Accounts Type Full
Accounts
21 January 2005 View
Legacy
Annual Return
10 January 2005 View
Legacy
Mortgage
23 December 2004 View
Legacy
Mortgage
28 October 2004 View
Legacy
Officers
23 July 2004 View
Legacy
Mortgage
17 March 2004 View
Legacy
Annual Return
23 December 2003 View
Accounts With Accounts Type Full
Accounts
4 December 2003 View
Legacy
Officers
23 September 2003 View
Legacy
Officers
23 September 2003 View
Legacy
Officers
15 May 2003 View
Accounts With Accounts Type Full
Accounts
24 March 2003 View
Legacy
Annual Return
11 February 2003 View
Accounts With Accounts Type Full
Accounts
31 July 2002 View
Legacy
Officers
17 April 2002 View
Legacy
Officers
10 April 2002 View
Legacy
Officers
9 April 2002 View
Legacy
Annual Return
4 January 2002 View
Accounts With Accounts Type Full
Accounts
1 February 2001 View
Legacy
Annual Return
25 January 2001 View
Accounts With Accounts Type Full
Accounts
18 January 2000 View
Legacy
Annual Return
10 January 2000 View
Legacy
Officers
25 November 1999 View
Legacy
Mortgage
11 May 1999 View
Legacy
Officers
11 March 1999 View
Legacy
Officers
11 March 1999 View
Legacy
Address
24 February 1999 View
Legacy
Officers
18 December 1998 View
Legacy
Officers
11 December 1998 View
Legacy
Officers
11 December 1998 View
Legacy
Officers
10 December 1998 View
Legacy
Annual Return
10 December 1998 View
Accounts With Accounts Type Full
Accounts
1 December 1998 View
Legacy
Officers
13 May 1998 View
Legacy
Officers
13 May 1998 View
Legacy
Mortgage
9 April 1998 View
Legacy
Mortgage
9 April 1998 View
Legacy
Capital
9 April 1998 View
Resolution
Resolution
9 April 1998 View
Resolution
Resolution
9 April 1998 View
Legacy
Capital
9 April 1998 View
Memorandum Articles
Incorporation
9 April 1998 View
Legacy
Mortgage
10 March 1998 View
Legacy
Mortgage
10 March 1998 View
Legacy
Mortgage
23 February 1998 View
Legacy
Mortgage
23 February 1998 View
Legacy
Annual Return
8 January 1998 View
Accounts With Accounts Type Full
Accounts
19 August 1997 View
Accounts With Accounts Type Full
Accounts
30 January 1997 View
Legacy
Annual Return
8 January 1997 View
Legacy
Officers
10 December 1996 View
Legacy
Officers
10 December 1996 View
Legacy
Officers
7 June 1996 View
Legacy
Officers
3 June 1996 View
Legacy
Officers
3 June 1996 View
Legacy
Mortgage
21 December 1995 View
Legacy
Annual Return
15 December 1995 View
Accounts With Accounts Type Full
Accounts
19 October 1995 View
Legacy
Mortgage
1 August 1995 View
Legacy
Mortgage
1 August 1995 View
Legacy
Annual Return
24 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Accounts
9 September 1994 View
Legacy
Capital
26 August 1994 View
Memorandum Articles
Incorporation
26 August 1994 View
Memorandum Articles
Incorporation
26 August 1994 View
Resolution
Resolution
26 August 1994 View
Resolution
Resolution
26 August 1994 View
Certificate Change Of Name Company
Change Of Name
21 April 1994 View
Legacy
Officers
19 April 1994 View
Legacy
Officers
19 April 1994 View
Legacy
Officers
18 April 1994 View
Incorporation Company
Incorporation
10 December 1993 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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