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 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
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 |