ESSON HOLDING COMPANY LIMITED - ABERDEEN


Company Profile Company Filings

Overview

ESSON HOLDING COMPANY LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
ESSON HOLDING COMPANY LIMITED was incorporated 6 years ago on 10/05/2018 and has the registered number: SC596785. The accounts status is SMALL and accounts are next due on 31/03/2024.

ESSON HOLDING COMPANY LIMITED - ABERDEEN

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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
ABERDEEN
AB25 1XQ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HUNTER ALEXANDER ESSON May 1962 British Director 2018-05-10 CURRENT
IAIN ANDERSON CORSTORPHINE Mar 1968 British Director 2018-05-10 CURRENT
MARINA ESSON British Director 2018-05-10 UNTIL 2018-10-02 RESIGNED
MRS MARINA ESSON Secretary 2018-05-10 UNTIL 2018-10-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Hunter Alexander Esson 2018-05-10 5/1962 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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LEOPARD UK ANCHOR HOLDCO 7 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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AURIENS MANAGEMENT SERVICES LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
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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
ESSON PROPERTIES LIMITED Active SMALL 41100 - Development of building projects
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
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ESSON PROPERTIES LIMITED Active SMALL 41100 - Development of building projects
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
W.I. TALBOT LLP ABERDEEN Active TOTAL EXEMPTION FULL None Supplied