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Eryngium Limited

Eryngium Limited is an active company incorporated on 26 May 1995 with the registered office located in Glasgow, City of Glasgow. Eryngium Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
SC158259
Private limited company
Scottish Company
Age
30 years
Incorporated 26 May 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 2 Apr30 Mar 2024 (12 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Fountain House 2nd Floor
1-3 Woodside Crescent
Glasgow
G3 7UL
Address changed on 21 May 2024 (1 year 5 months ago)
Previous address was 191 West George Street Glasgow G2 2LB Scotland
Telephone
01413537800
Email
Unreported
People
Officers
15
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in United States • Born in Jan 1969
Director • Japanese • Lives in United States • Born in May 1975
Director • American • Lives in United States • Born in Jun 1958
Director • Japanese • Lives in United States • Born in Nov 1971
Director • British • Lives in United States • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Howco Group Plc
John McDonald Ferguson, Kenneth Mackenzie Ness, and 1 more are mutual people.
Active
Howco Metals Management Limited
Kenneth Mackenzie Ness is a mutual person.
Active
Howco Quality Alloys Limited
Kenneth Mackenzie Ness is a mutual person.
Active
Howco Oilfield Services Limited
Kenneth Mackenzie Ness is a mutual person.
Active
Howco Special Processing Limited
Kenneth Mackenzie Ness is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.63M
Increased by £45K (0%)
Total Liabilities
-£12K
Increased by £10K (+500%)
Net Assets
£15.62M
Increased by £35K (0%)
Debt Ratio (%)
0%
Increased by 0.06% (+498%)
Latest Activity
Ian Grant Appointed
5 Months Ago on 2 Jun 2025
Toru Minami Appointed
5 Months Ago on 2 Jun 2025
John Mcdonald Ferguson Resigned
5 Months Ago on 22 May 2025
Atsuki Kawakami Resigned
5 Months Ago on 20 May 2025
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Full Accounts Submitted
1 Year Ago on 30 Oct 2024
Koichiro Yamashita Appointed
1 Year 5 Months Ago on 31 May 2024
Manabu Nagaoka Appointed
1 Year 5 Months Ago on 31 May 2024
John Gunn Appointed
1 Year 5 Months Ago on 31 May 2024
Anthony Walker Resigned
1 Year 5 Months Ago on 31 May 2024
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Documents
Second filing for the termination of Atsuki Kawakami as a director
Submitted on 18 Jun 2025
Second filing for the termination of John Mcdonald Ferguson as a director
Submitted on 18 Jun 2025
Appointment of Ian Grant as a director on 2 June 2025
Submitted on 11 Jun 2025
Appointment of Toru Minami as a director on 2 June 2025
Submitted on 11 Jun 2025
Termination of appointment of John Mcdonald Ferguson as a director on 22 May 2025
Submitted on 10 Jun 2025
Termination of appointment of Atsuki Kawakami as a director on 20 May 2025
Submitted on 10 Jun 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 31 Mar 2025
Full accounts made up to 30 March 2024
Submitted on 30 Oct 2024
Appointment of Manabu Nagaoka as a director on 31 May 2024
Submitted on 16 Jul 2024
Appointment of Koichiro Yamashita as a director on 31 May 2024
Submitted on 16 Jul 2024
Repayment History
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