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THE EPIC GROUP (SCOTLAND) LIMITED

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

This company is commonly known as The Epic Group (scotland) Limited. The company was founded 33 years ago and was given the registration number SC133471. The firm's registered office is in ABERDEEN. You can find them at Victoria House, 259 Union Street, Aberdeen, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:THE EPIC GROUP (SCOTLAND) LIMITED
Company Number:SC133471
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 1991
End of financial year:31 August 2022
Jurisdiction:Scotland
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:Victoria House, 259 Union Street, Aberdeen, AB11 6BR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Union Terrace, Union Terrace, Aberdeen, Scotland, AB10 1NJ

Director01 October 1991Active
Victoria House, 259 Union Street, Aberdeen, United Kingdom, AB11 6BR

Secretary03 September 2012Active
12 Whitestripes Way, Bridge Of Don, Aberdeen, AB22 8WG

Secretary26 March 2002Active
Investment House 6 Union Row, Aberdeen, AB9 8DQ

Nominee Secretary16 August 1991Active
11 Dorchester Court, Ferry Pool Road, Oxford, OX2 7DT

Secretary01 October 1991Active
23 Deeview Road South, Cults, Aberdeen, AB15 9NA

Secretary29 August 2005Active
5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom, EH3 9GL

Corporate Secretary20 January 2006Active
12-16 Albyn Place, Aberdeen, AB10 1PS

Corporate Secretary16 July 1993Active
15 Kings Gate, Aberdeen, AB15 4EL

Director02 April 1998Active
5 Inch Garth Mews, Aberdeen, AB15 9PG

Director01 January 2005Active
10 Albyn Terrace, Aberdeen, AB10 1YP

Director09 March 1993Active
11 Dorchester Court, Ferry Pool Road, Oxford, OX2 7DT

Director01 October 1991Active

People with Significant Control

Mr Michael Duthie Wilson
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:Scottish
Country of residence:Scotland
Address:2 Union Terrace, Union Terrace, Aberdeen, Scotland, AB10 1NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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