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ESSON PROPERTIES LIMITED

Active
SC041172·incorporated 1964-10-16

ESSON PROPERTIES LIMITED is an active UK private limited company, incorporated on 16 October 1964 at Companies House (number SC041172; OpenRegistry canonical ID GB-SC041172-esson-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1964-10-16
Registered Address
10 ALBERT STREET, ABERDEEN, AB25 1XQ
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-01-06. Next confirmation statement due 2027-01-20.

Mortgages and charges

84 charges recorded against the company at Companies House: 20 outstanding, 63 satisfied, 0 partially satisfied.

Persons with significant control

ESSON PROPERTIES LIMITED has 1 person with significant control on file:

  • Esson Holding Company Limited (Scotland reg. Sc596785). Notified 2020-11-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mrs Marina Esson born 1935 resident in Scotland, British national. Notified 2018-01-06. Ceased 2018-10-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Alan Strachan born 1976 resident in Scotland, British national. Notified 2018-01-06. Ceased 2020-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Hunter Alexander Esson born 1962 resident in Scotland, British national. Notified 2018-01-06. Ceased 2020-11-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-01-06. Ceased 2018-01-06.

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):