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Eris Gg Limited

Eris Gg started in year 1973 as Private Limited Company with registration number SC053155. The Eris Gg company has been functioning successfully for 51 years now and its status is active. The firm's office is based in at 10 Albert Street. Postal code: AB25 1XQ. Since Thursday 3rd December 2020 Eris Gg Limited is no longer carrying the name S.h.e. Properties.

The company has one director. Hunter E., appointed on 21 September 1990. There are currently no secretaries appointed. As of 24 April 2024, there were 3 ex directors - Marina E., Shelagh M. and others listed below. There were no ex secretaries.

Eris Gg 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 SC053155
Date of Incorporation Tue, 22nd May 1973
Industry Non-trading company
End of financial Year 31st March
Company age 51 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated Mon, 14th Aug 2023

Company staff

Hunter E.

Position: Director

Appointed: 21 September 1990

Marina E.

Position: Director

Resigned: 02 October 2018

Shelagh M.

Position: Director

Resigned: 30 November 2020

James E.

Position: Director

Appointed: 21 September 1990

Resigned: 10 July 2009

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As we identified, there is Esson Properties 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 entity in the persons with significant control register is Hunter E. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Shelagh M., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Esson Properties 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 Sc041172
Notified on 30 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Hunter E.

Notified on 14 August 2017
Ceased on 30 November 2020
Nature of control: 25-50% voting rights
25-50% shares

Shelagh M.

Notified on 14 August 2017
Ceased on 30 November 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

S.h.e. Properties December 3, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-10-312019-10-31
Balance Sheet
Current Assets73 03773 037
Net Assets Liabilities72 71272 712
Other
Average Number Employees During Period22
Creditors325325
Net Current Assets Liabilities72 71272 712
Total Assets Less Current Liabilities72 71272 712

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 27th, December 2023 		Free Download (6 pages)

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