EPSOTECH UK LTD.

Company summary

Company number: SC097825
Status: ACTIVE
Incorporated / age: 13 March 198640 years
Registered office: Epsotech Cliftonhall Road, Newbridge, Edinburgh, Edinburgh, EH28 8PW, Scotland
Accounts due: 30 September 2027
Confirmation statement due: 17 May 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 11 November 2026 at 11:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Epsotech Cliftonhall Road, Newbridge, Edinburgh, Edinburgh, EH28 8PW, Scotland
Nature of business
Manufacture of plastics in primary forms
Previous company names
VITA THERMOPLASTIC SHEET LIMITED
ROYALITE PLASTICS LIMITED
SIMSTER LIMITED

Officer details

Show 29 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SKENDER, Predrag ACTIVE	Director	24 Mar 2025		Germany	August 1973	Epsotech, Cliftonhall Road, Newbridge, Edinburgh, Edinburgh, EH28 8PW, Scotland
STIRZAKER, Mark Robert RESIGNED	Secretary	10 Oct 2001	01 Dec 2005			Lower Dunishbooth House, Lane Head, Rochdale, Lancashire, OL12 6BH
TEAGUE, Alan Richard RESIGNED	Secretary		10 Oct 2001			26 Orchard Street, Stockton Heath, Warrington, WA4 6LH
VITA INDUSTRIAL (UK) LIMITED RESIGNED Registration number 01031815	Secretary	01 Dec 2005	03 Jan 2014			Times Place, 45 Pall Mall, London, SW1Y 5JG
BURLEY, Nicholas James RESIGNED	Director	06 Jul 2007	25 Mar 2011	United Kingdom	January 1968	Cliftonhall Road, Newbridge, Midlothian, EH28 8TW
DOBSON, Roy RESIGNED	Director	03 May 1996	01 Jan 2002		December 1947	248 Compstall Road, Romiley, Stockport, Cheshire, SK6 4JG
DONALDSON, Jordan RESIGNED	Director	03 May 2023	24 Mar 2025	Scotland	August 1986	Epsotech, Cliftonhall Road, Newbridge, Edinburgh, Edinburgh, EH28 8PW, Scotland
DONNELL, Richard RESIGNED	Director		31 Oct 2002		November 1942	510 Lanark Road West, Balerno, Midlothian, EH14 7AJ
EATON, Francis Joseph RESIGNED	Director		24 Mar 1992		July 1939	Croichley Fold, Hawkshaw, Bury, Lancashire, BL8 4JE
ECCLES, Colin RESIGNED	Director	05 Jan 1999	31 Jan 2000	United Kingdom	January 1943	21 Ashe House, Clevedon Road, Twickenham, Middlesex, TW1 2TT
FRANCIS, Stephen Ronald William RESIGNED	Director	18 Jul 2005	02 Jul 2007	England	March 1961	Belvedere Lodge, 18 Highbury Road Wimbledon Village, London, SW19 7PR
HARKINS, Tom RESIGNED	Director	16 Apr 2010	07 May 2024	United Kingdom	April 1959	Epsotech, Cliftonhall Road, Newbridge, Edinburgh, Edinburgh, EH28 8PW, Scotland
HARRIS, Howard Elliott RESIGNED	Director	15 Jul 2005	01 Nov 2006		August 1943	15 Queen's Gate Gardens, London, SW7 5LY
HARRIS, Robert John RESIGNED	Director	13 Aug 2007	29 Feb 2008	United Kingdom	December 1963	10 Kingswood Creek, Wraysbury, Middlesex, TW19 5EN
HIRZ, Achim George Peter RESIGNED	Director	31 May 2015	31 Dec 2016	Germany	August 1968	Cliftonhall Road, Newbridge, Midlothian, EH28 8TW, Scotland
MARSHALL, David William RESIGNED	Director	01 Nov 2002	15 Jul 2005	Scotland	November 1954	1 Laurel Park Gardens, Glasgow, Lanarkshire, G13 1RA
MAUNDRELL, Graham Lloyd RESIGNED	Director	04 May 2007	03 Jan 2014	United Kingdom	June 1951	Cliftonhall Road, Newbridge, Midlothian, EH28 8TW
MELTHAM, John David RESIGNED	Director	12 Apr 2011	03 Jan 2014	United Kingdom	March 1960	Cliftonhall Road, Newbridge, Midlothian, EH28 8TW
MENENDEZ, Joseph Henry RESIGNED	Director	14 Jan 2008	03 Jan 2014	Usa	August 1950	Cliftonhall Road, Newbridge, Midlothian, EH28 8TW
MERCER, Jim RESIGNED	Director	24 Mar 1992	03 May 1996		May 1945	21 Egerton Park, Worsley, Manchester, M28 4TR
O'CONNOR, Calvin James John RESIGNED	Director	01 Jan 2002	15 Jul 2005	United Kingdom	August 1952	10 Moss Lane, Timperley, Altrincham, Cheshire, WA15 6SZ
OLIVER, John Lancaster RESIGNED	Director	10 Nov 2006	13 Jul 2009	United Kingdom	October 1959	The Croft House, 4 Hawkshill Close, Esher, Surrey, KT10 8JY
PERKINS, Roger James RESIGNED	Director	16 Apr 2010	01 Apr 2015	Uk	July 1962	Cliftonhall Road, Newbridge, Midlothian, EH28 8TW
ROBERTSON, Colin Bell RESIGNED	Director	01 Nov 2002	15 Jul 2005		September 1953	10 Guthrie Court, Glenrothes, Fife, KY7 6FG
ROUND, Darren Lee RESIGNED	Director	16 Apr 2010	30 Jun 2013	England	November 1963	Cliftonhall Road, Newbridge, Midlothian, EH28 8TW
SCHALLER, Winfried Franz RESIGNED	Director	07 Apr 2009	31 May 2015	Italy	February 1965	Cliftonhall Road, Newbridge, Midlothian, EH28 8TW
SELLERS, Rodney Horrocks RESIGNED	Director		04 Sep 1990	England	July 1946	Stonecroft, 3 Lostock Junction Lane Lostock, Bolton, Lancashire, BL6 4JR
SHAW, Richard Gregory RESIGNED	Director	25 Feb 2016	24 Mar 2025	Scotland	February 1970	Epsotech, Cliftonhall Road, Newbridge, Edinburgh, Edinburgh, EH28 8PW, Scotland
TAYLOR, Steven Michael RESIGNED	Director	14 Jan 2008	25 Oct 2008		September 1959	13 Victoria Avenue, Didsbury, Manchester, M20 2GY
VON BUZAY, Matthias RESIGNED	Director	01 Apr 2015	06 Jul 2020	Germany	January 1970	Cliftonhall Road, Newbridge, Midlothian, EH28 8TW, Scotland

SKENDER, Predrag ACTIVE
Role: Director
Appointed on: 24 Mar 2025
Country of Residence: Germany
Date of birth: August 1973
Address: Epsotech, Cliftonhall Road, Newbridge, Edinburgh, Edinburgh, EH28 8PW, Scotland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Jun 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Jan 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Apr 2009	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Dec 2007	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
23 Aug 2005	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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