← OpenRegistry
ES PROPERTIES (LIVERPOOL) LIMITED
Active
SC302355 · incorporated 2006-05-15
ES PROPERTIES (LIVERPOOL) LIMITED is an active UK private limited company, incorporated on 15 May 2006 at Companies House (number SC302355; OpenRegistry canonical ID GB-SC302355-es-properties-liverpool-limited). Sophymarine's OpenRegistry classifies it under SIC 55100 (Hotels and similar accommodation), one of 19,208 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ, SCOTLAND
SIC
55100 — Hotels and similar accommodation
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: SMALL .
Confirmation statement Last confirmation statement made up to 2025-05-15 . Next confirmation statement due 2026-05-29 .
Mortgages and charges
9 charges recorded against the company at Companies House:
2 outstanding,
7 satisfied,
0 partially satisfied.
Persons with significant control ES PROPERTIES (LIVERPOOL) LIMITED has 1 person with significant control on file:
Panta Garlick Hill Ltd 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. 5 historical PSC records have ceased:
Mr Eduard Nikolaas Elias born 1968 resident in Netherlands, Dutch national. Notified 2016-04-06. Ceased 2020-05-26. Owns 25–50% of shares Holds 25–50% of voting rights Mr John Charles Wagner born 1952 resident in Netherlands, British national. Notified 2016-04-06. Ceased 2020-05-26. Owns 25–50% of shares Holds 25–50% of voting rights Laridume Uk Ltd Owns 50–75% of shares Holds 50–75% of voting rights John Charles Wagner born 1952 resident in Netherlands, British national. Notified 2024-12-30. Ceased 2025-12-19. Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors (unnamed) . Notified 2020-05-27. Ceased 2020-12-29. Previous names
ES PROPERTIES (LIVERPOOL) LIMITED has previously traded as:
BDL LIVERPOOL LIMITED (until 2008-08-21)MACROCOM (935) LIMITED (until 2006-11-17)Similar UK companies Other companies registered under SIC 55100 (Hotels and similar accommodation):
Other companies registered in Edinburgh:
Need real-time profile, officers, shareholders, financials or filing?
Open the live profile at
/company/gb/SC302355 .
More in Edinburgh · EH3 postcode area · Other 2006 incorporations · More private limited companys · SIC 55100 register