Eskmuir Properties Limited

02512752

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

46 outstanding charges (-10)

Details

8 QUEEN ANNE STREET, W1G 9LD

Incorporated 18/06/1990

Compliance

Last accounts

30/09/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 18/06/2025

Due 02/07/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Christopher Maurice Laing Obe Ppciob Frsa

director · Since 01/10/2000

DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 1 other board

Mr Paul Andrew Hodgson

director · Since 02/10/2006

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 58

Also on 6 other boards

Mr James Arthur Harding

secretary · Since 07/09/2011

Also on 9 other boards

Mr Nicholas John Treble

director · Since 21/12/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 6 other boards

Mr James Arthur Harding

director · Since 01/01/2017

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 9 other boards

Mr Nicholas John Gregory

director · Since 01/09/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 11 other boards

Mr William James Naunton

director · Since 04/04/2024

SOLICITOR

BRITISH · ENGLAND · Age 57

Also on 6 other boards

Persons with Significant Control

Mr Richard John Millard Collier

ownership-of-shares-75-to-100-percent-as-trust

British · England · Age 81

8 Queen Anne Street, W1G 9LD

Notified 06/04/2016

Mr Nicholas John Treble

ownership-of-shares-75-to-100-percent-as-trust

British · England · Age 66

8 Queen Anne Street, W1G 9LD

Notified 06/04/2016

Former PSCs

Mr Christopher Mark William Aitken

Ceased 11/01/2021

Mr Simon Webley

Ceased 15/12/2023

Mr John Brian Langrish

Ceased 31/12/2025

Charges46 outstanding

Charge

outstanding

APEX CORPORATE TRUSTEES (UK) LIMITED AS TRUSTEE

Created 07/08/2025Registered 11/08/2025

Charge

outstanding

APEX CORPORATE TRUSTEES (UK) LIMITED (AS TRUSTEE)

Created 26/02/2025Registered 26/02/2025

Charge

outstanding

APEX CORPORATE TRUSTEES (UK) LIMITED (AS TRUSTEE)

Created 10/02/2025Registered 13/02/2025

Charge

outstanding

APEX CORPORATE TRUSTEES (UK) LIMITED (AS TRUSTEE)

Created 25/09/2023Registered 26/09/2023

Charge

outstanding

APEX CORPORATE TRUSTEES (UK) LIMITED

Created 27/10/2022Registered 01/11/2022

Charge

outstanding

APEX CORPORATE TRUSTEES (UK) LIMITED

Created 25/08/2021Registered 03/09/2021

Charge

outstanding

APEX CORPORATE TRUSTEES (UK) LIMITED

Created 14/07/2020Registered 15/07/2020

Charge

outstanding

APEX CORPORATE TRUSTEES (UK) LIMITED AS TRUSTEE

Created 20/08/2019Registered 27/08/2019

Charge

outstanding

LINK CORPORATE TRUSTEES (UK) LIMITED

Created 21/12/2017Registered 22/12/2017

Charge

outstanding

LINK CORPORATE TRUSTEES (UK) LIMITED AS BOND TRUSTEE

Created 15/12/2017Registered 19/12/2017

Charge

outstanding

LINK CORPORATE TRUSTEES (UK) LIMITED, THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT BR3 4TU

Created 15/12/2017Registered 18/12/2017

Charge

outstanding

ROYAL EXCHANGE TRUST COMPANY LIMITED

Created 01/06/2017Registered 05/06/2017

Charge

outstanding

ROYAL EXCHANGE TRUST COMPANY LIMITED

Created 28/09/2016Registered 14/10/2016

Charge

satisfied

ROYAL EXCHANGE TRUST COMPANY LIMITED AS TRUSTEE

Created 10/04/2015Registered 15/04/2015Satisfied 07/02/2018

Charge

satisfied

ROYAL EXCHANGE TRUST COMPANY LIMITED

Created 31/03/2015Registered 09/04/2015Satisfied 06/08/2025

Charge

satisfied

ROYAL EXCHANGE TRUST COMPANY LIMITED (THE "TRUSTEE")

Created 31/03/2015Registered 08/04/2015Satisfied 10/01/2018

Charge

satisfied

ROYAL EXCHANGE TRUST COMPANY LIMITED

Created 28/03/2014Registered 05/04/2014Satisfied 03/01/2018

charge

outstanding

ROYAL EXCHANGE TRUST COMPANY LIMITED (THE TRUSTEE)

Created 19/09/2012Registered 27/09/2012

charge

outstanding

ROYAL EXCHANGE TRUST COMPANY LIMITED

Created 09/09/2011Registered 22/09/2011

charge

outstanding

ROYAL EXCHANGE TRUST COMPANY LIMITED

Created 27/11/2009Registered 03/12/2009

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/07/2004Registered 30/07/2004

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/07/2004Registered 30/07/2004

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/12/2003Registered 11/12/2003

charge

outstanding

ROYAL EXCHANGE TRUST COMPANY LIMITED (THE TRUSTEE)

Created 28/03/2003Registered 02/04/2003

charge

outstanding

ROYAL EXCHANGE TRUST COMPANY LIMITED

Created 25/09/2001Registered 26/09/2001

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/06/2000Registered 03/07/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/06/2000Registered 03/07/2000Satisfied 20/10/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/06/2000Registered 03/07/2000Satisfied 04/10/2001

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/06/2000Registered 03/07/2000

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/06/2000Registered 03/07/2000

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/03/1999Registered 12/03/1999

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/03/1999Registered 12/03/1999

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/03/1999Registered 09/03/1999

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/09/1998Registered 18/09/1998

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/04/1998Registered 20/04/1998

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/01/1998Registered 28/01/1998

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/01/1998Registered 28/01/1998

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/01/1998Registered 28/01/1998Satisfied 20/10/2001

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/01/1998Registered 28/01/1998

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/07/1997Registered 01/08/1997

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/07/1997Registered 28/07/1997Satisfied 27/08/2011

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 06/05/1997Registered 13/05/1997

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/01/1997Registered 03/02/1997Satisfied 04/10/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/01/1997Registered 03/02/1997Satisfied 04/10/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/01/1997Registered 03/02/1997Satisfied 04/10/2001

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/12/1996Registered 23/12/1996

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/12/1996Registered 23/12/1996

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/12/1996Registered 20/12/1996Satisfied 04/10/2001

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/12/1996Registered 18/12/1996

charge

outstanding

ROYAL EXCHANGE TRUST COMPANY LIMITED

Created 28/10/1996Registered 03/12/1996

charge

outstanding

ROYAL EXCHANGE TRUST COMPANY LIMITED

Created 31/07/1995Registered 10/08/1995

charge

outstanding

ROYAL EXCHANGE TRUST COMPANY LIMITED

Created 31/07/1995Registered 10/08/1995

charge

outstanding

ROYAL EXCHANGE TRUST COMPANY LIMITED

Created 01/08/1995Registered 10/08/1995

charge

outstanding

Registered 28/07/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/03/1995Registered 04/04/1995Satisfied 20/10/2001

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/03/1995Registered 04/04/1995

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/03/1995Registered 04/04/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/03/1995Registered 04/04/1995Satisfied 01/08/1995

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/03/1995Registered 03/04/1995

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/03/1995Registered 03/04/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/03/1995Registered 03/04/1995Satisfied 01/08/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/03/1995Registered 03/04/1995Satisfied 20/10/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/03/1995Registered 03/04/1995Satisfied 20/10/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/03/1995Registered 03/04/1995Satisfied 20/10/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/08/1994Registered 25/08/1994Satisfied 01/08/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/08/1994Registered 25/08/1994Satisfied 01/08/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/08/1994Registered 25/08/1994Satisfied 01/08/1995

charge

satisfied

Registered 08/03/1994Satisfied 03/01/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/07/1993Registered 13/07/1993Satisfied 01/03/1994

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/07/1993Registered 13/07/1993Satisfied 01/03/1994

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/07/1993Registered 13/07/1993Satisfied 01/03/1994

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/07/1993Registered 13/07/1993Satisfied 01/03/1994

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/04/1993Registered 24/04/1993Satisfied 01/03/1994

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/04/1993Registered 24/04/1993Satisfied 01/03/1994

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/04/1993Registered 24/04/1993Satisfied 01/03/1994

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/04/1993Registered 24/04/1993Satisfied 01/08/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/04/1993Registered 24/04/1993Satisfied 01/03/1994

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/08/1992Registered 08/09/1992Satisfied 20/10/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/08/1992Registered 08/09/1992Satisfied 01/08/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/08/1992Registered 08/09/1992Satisfied 01/08/1995