ERIS GG LIMITED -


Company Profile Company Filings

Overview

ERIS GG LIMITED is a Private Limited Company from and has the status: Active.
ERIS GG LIMITED was incorporated 51 years ago on 22/05/1973 and has the registered number: SC053155. The accounts status is DORMANT and accounts are next due on 31/12/2024.

ERIS GG LIMITED -

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

10 ALBERT STREET
AB25 1XQ

This Company Originates in : United Kingdom
Previous trading names include:
S.H.E. PROPERTIES LIMITED (until 03/12/2020)

Confirmation Statements

Last Statement Next Statement Due
14/08/2023 28/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HUNTER ALEXANDER ESSON May 1962 British Director CURRENT
SHELAGH MITCHELL May 1960 British Director RESIGNED
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 Properties 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 2017-08-14 - 2020-11-30 5/1962 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Shelagh Mitchell 2017-08-14 - 2020-11-30 5/1960 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
ESSON PROPERTIES LIMITED Active SMALL 41100 - Development of building projects
FIRST BOND PROPERTY INVESTMENTS LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ESSON HOLDING COMPANY LIMITED ABERDEEN SCOTLAND Active SMALL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - S.H.E. PROPERTIES LIMITED 2020-07-09 31-10-2019 £72,712 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ESSON PROPERTIES LIMITED Active SMALL 41100 - Development of building projects
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