Esson Properties Limited


Esson Properties started in year 1964 as Private Limited Company with registration number SC041172. The Esson Properties company has been functioning successfully for 60 years now and its status is active. The firm's office is based in at 10 Albert Street. Postal code: AB25 1XQ.

The company has 2 directors, namely Iain C., Hunter E.. Of them, Hunter E. has been with the company the longest, being appointed on 28 December 1988 and Iain C. has been with the company for the least time - from 1 April 2017. As of 29 March 2024, there were 2 ex directors - Marina E., James E. and others listed below. There were no ex secretaries.

Esson Properties Limited Address / Contact

Office Address 10 Albert Street
Office Address2 Aberdeen
Town
Post code AB25 1XQ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC041172
Date of Incorporation Fri, 16th Oct 1964
Industry Development of building projects
End of financial Year 31st March
Company age 60 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated Fri, 6th Jan 2023

Company staff

Iain C.

Position: Director

Appointed: 01 April 2017

Hunter E.

Position: Director

Appointed: 28 December 1988

Marina E.

Position: Director

Resigned: 02 October 2018

James E.

Position: Director

Appointed: 28 December 1988

Resigned: 10 July 2009

People with significant control

The list of PSCs that own or control the company consists of 4 names. As we identified, there is Esson Holding Company Limited from Aberdeen, Scotland. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is John S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Hunter E., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Esson Holding Company Limited

10 Albert Street, Aberdeen, AB25 1XQ, Scotland

Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc596785
Notified on 30 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

John S.

Notified on 6 January 2018
Ceased on 30 November 2020
Nature of control: 25-50% voting rights
25-50% shares

Hunter E.

Notified on 6 January 2018
Ceased on 30 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Marina E.

Notified on 6 January 2018
Ceased on 2 October 2018
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to Thursday 31st March 2022
filed on: 6th, January 2023
Free Download (13 pages)

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