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Companies House/Glasgow/Company profile

ESSEL SECURITIES LIMITED

Active
SC057362·incorporated 1975-03-19

ESSEL SECURITIES LIMITED is an active UK private limited company, incorporated on 19 March 1975 at Companies House (number SC057362; OpenRegistry canonical ID GB-SC057362-essel-securities-limited). Sophymarine's OpenRegistry classifies it under SIC 68201 (Renting and operating of Housing Association real estate), one of 7,982 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1975-03-19
Registered Address
120 BOTHWELL STREET, GLASGOW, G2 7JS, SCOTLAND
SIC
68201 — Renting and operating of Housing Association real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-22. Next confirmation statement due 2027-05-06.

Mortgages and charges

113 charges recorded against the company at Companies House: 42 outstanding, 71 satisfied, 0 partially satisfied.

Persons with significant control

ESSEL SECURITIES LIMITED has 1 person with significant control on file:

  • Mr Alan Stewart born 1952 resident in Scotland, British national. Notified 2024-05-01.
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control

3 historical PSC records have ceased:

  • Mr Alan Stewart born 1952 resident in Scotland, British national. Notified 2016-04-06. Ceased 2024-04-30.
    • Has significant influence or control
  • Vindex Nominees Limited (Scotland reg. Sc081746). Notified 2016-04-06. Ceased 2021-07-08.
    • Owns 75% or more of shares
  • Lycidas Nominees Limited (United Kingdom reg. Sc110029). Notified 2021-07-08. Ceased 2026-04-29.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 68201 (Renting and operating of Housing Association real estate):

Other companies registered in Glasgow: