ESSON PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Esson Properties Limited. The company was founded 61 years ago and was given the registration number SC041172. The firm's registered office is in . You can find them at 10 Albert Street, Aberdeen, , . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	ESSON PROPERTIES LIMITED
Company Number	:	SC041172
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 October 1964
End of financial year	:	31 March 2023
Jurisdiction	:	Scotland
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	10 Albert Street, Aberdeen, AB25 1XQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2/1, Lygon Road, Edinburgh, United Kingdom, EH16 5QE	Director	01 April 2017	Active
16, Westholme Avenue, Aberdeen, Scotland, AB15 6AA	Director	-	Active
7 Woodburn Place, Aberdeen, AB15 8JS	Secretary	-	Active
7 Woodburn Place, Aberdeen, AB15 8JS	Director	-	Active
7 Woodburn Place, Aberdeen, AB15 8JS	Director	-	Active

People with Significant Control

Esson Holding Company Limited
Notified on	:	30 November 2020
Status	:	Active
Country of residence	:	Scotland
Address	:	10, Albert Street, Aberdeen, Scotland, AB25 1XQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr John Alan Strachan
Notified on	:	06 January 2018
Status	:	Active
Date of birth	:	December 1976
Nationality	:	British
Country of residence	:	Scotland
Address	:	Burness Paull Llp, Union Plaza (6th Floor), Aberdeen, Scotland, AB10 1DQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Hunter Alexander Esson
Notified on	:	06 January 2018
Status	:	Active
Date of birth	:	May 1962
Nationality	:	British
Country of residence	:	Scotland
Address	:	10, Albert Street, Aberdeen, Scotland, AB25 1XQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Marina Esson
Notified on	:	06 January 2018
Status	:	Active
Date of birth	:	August 1935
Nationality	:	British
Country of residence	:	Scotland
Address	:	10, Albert Street, Aberdeen, Scotland, AB25 1XQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

ESSON PROPERTIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement