ESP (HOLDINGS) LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

scotland

Registered office

C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

SIC codes

82990 — Other business support service activities n.e.c.

Accounts next due

2026-12-31

Confirmation statement next due

2026-05-21

2. Directors (8 active)

DAKPOE, Prince Yao

director · appointed 2024-05-22 · born 12/1979 (age 47)

DIX, Carl Harvey

director · appointed 2023-02-22 · born 1/1966 (age 60)

GORDON, John Stephen

director · appointed 2019-05-01 · born 12/1962 (age 64)

MCGHEE, Steven John

director · appointed 2024-02-26 · born 10/1983 (age 43)

MCLELLAN, Kenneth Andrew

director · appointed 2019-04-01 · born 11/1961 (age 65)

MCLURE, Cameron

director · appointed 2025-01-31 · born 10/1994 (age 32)

RITCHIE, Alan Campbell

director · appointed 2009-12-01 · born 4/1967 (age 59)

SMITH, Martin Timothy

director · appointed 2004-01-29 · born 1/1967 (age 59)

3. Shareholders (2 active)

Semperian Ppp Investment Partners No.2 Limited

25-50% shares · 25-50% voting

Aberdeen Infrastructure (No.3) Limited

25-50% shares · 25-50% voting

4. Group structure

2 corporate shareholders identified. Group structure is distributed.

Semperian Ppp Investment Partners No.2 Limited

Corporate parent · 25-50%

Aberdeen Infrastructure (No.3) Limited

Corporate parent · 25-50%

5. Security

5 total charges (5 outstanding, 0 satisfied).

Headline verdict

Opportunity score

79/100 (Strong)

Owner dependency

high — 65/100

Red flags

0 high · 0 medium · 1 low