ERISKA SECRETARIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eriska Secretaries Limited. The company was founded 13 years ago and was given the registration number SC391502. The firm's registered office is in EDINBURGH. You can find them at Fourth Floor, 115 George Street, Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	ERISKA SECRETARIES LIMITED
Company Number	:	SC391502
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 January 2011
End of financial year	:	30 June 2023
Jurisdiction	:	Scotland
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Fourth Floor, 115 George Street, Edinburgh, EH2 4JN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Berners House, 47-48 Berners Street, London, W1T 3NF	Director	13 January 2011	Active
Third Floor, 20, Old Bailey, London, England, EC4M 7AN	Corporate Director	24 September 2018	Active
11, Great King Street, Edinburgh, United Kingdom, EH3 6QW	Secretary	13 January 2011	Active
Jag Shaw Baker, 5th Floor, Berners House, Berners Street, London, United Kingdom, W1T 3NF	Director	15 March 2016	Active
Berners House, 47-48 Berners Street, London, W1T 3NF	Director	22 July 2013	Active
Jag Shaw Baker, 5th Floor, Berners House, Berners Street, London, United Kingdom, W1T 3NF	Director	15 March 2016	Active
Jag Shaw Baker, 5th Floor, Berners House, Berners Street, London, United Kingdom, W1T 3NF	Director	15 March 2016	Active

People with Significant Control

Withers Llp
Notified on	:	18 February 2020
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Jag Shaw Baker Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	14-18, Hill Street, Edinburgh, Scotland, EH2 3JZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

ERISKA SECRETARIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement