ESSON PROPERTIES LIMITED -


Company Profile Company Filings

Overview

ESSON PROPERTIES LIMITED is a Private Limited Company from and has the status: Active.
ESSON PROPERTIES LIMITED was incorporated 59 years ago on 16/10/1964 and has the registered number: SC041172. The accounts status is SMALL and accounts are next due on 31/03/2024.

ESSON PROPERTIES LIMITED -

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

10 ALBERT STREET
AB25 1XQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/01/2024 20/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HUNTER ALEXANDER ESSON May 1962 British Director CURRENT
IAIN ANDERSON CORSTORPHINE Mar 1968 British Director 2017-04-01 CURRENT
MARINA ESSON British Director RESIGNED
JAMES WILLIAM ESSON Jan 1936 British Director RESIGNED
MARINA ESSON British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Esson Holding Company Limited 2020-11-30 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Hunter Alexander Esson 2018-01-06 - 2020-11-30 5/1962 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Alan Strachan 2018-01-06 - 2020-11-30 12/1976 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Marina Esson 2018-01-06 - 2018-10-02 8/1935 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEOPARD UK ANCHOR PROPCO 7 LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MHL HOLDCO LIMITED COLCHESTER ENGLAND Active FULL 87100 - Residential nursing care facilities
LEOPARD UK ANCHOR HOLDCO 7 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AURIENS LIMITED LONDON Active GROUP 68100 - Buying and selling of own real estate
LEOPARD UK KENSINGTON JV LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LEOPARD UK KENSINGTON PROPCO LIMITED HOUNSLOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
AURIENS MANAGEMENT SERVICES LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
LANDSEER DEVELOPMENT COMPANY LTD LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AURIENS VENTURES LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
LEOPARD UK LODGE RD MEZZCO LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LEOPARD UK LODGE RD JV LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RP1 DEVCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LANDSEER DEVELOPMENT COMPANY CO2 LTD LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 41100 - Development of building projects
LANDSEER DEVELOPMENT COMPANY CO3 LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
AURIENS CHELSEA PROPERTY HOLDING COMPANY LIMITED ST. PETER PORT GUERNSEY Active FULL None Supplied
ERIS GG LIMITED Active DORMANT 74990 - Non-trading company
FIRST BOND PROPERTY INVESTMENTS LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
REDAN CAPITAL ADVISORS LIMITED EDINBURGH ... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
ESSON HOLDING COMPANY LIMITED ABERDEEN SCOTLAND Active SMALL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ERIS GG LIMITED Active DORMANT 74990 - Non-trading company
FIRST BOND PROPERTY INVESTMENTS LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE SHAND PRACTICE LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
ESSON HOLDING COMPANY LIMITED ABERDEEN SCOTLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
W.I. TALBOT LLP ABERDEEN Active TOTAL EXEMPTION FULL None Supplied