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Esson Properties Limited

SC041172

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 20 outstanding charges (-10)

Details

10 ALBERT STREET, AB25 1XQ
Incorporated 16/10/1964

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100
Development of building projects

Officers

Mr Hunter Alexander Esson

director · Since 28/12/1988

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 3 other boards

Mr Iain Anderson Corstorphine

director · Since 01/04/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Persons with Significant Control

Esson Holding Company Limited

75–100% shares
75–100% votes
Appoint directors

10, Albert Street, Aberdeen, AB25 1XQ

Reg: Sc596785 · Companies House · Limited By Shares

Notified 30/11/2020

Former PSCs

Mrs Marina Esson

Ceased 02/10/2018

Mr John Alan Strachan

Ceased 30/11/2020

Mr Hunter Alexander Esson

Ceased 30/11/2020

Charges20 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 02/02/2024Registered 12/02/2024
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 02/02/2024Registered 12/02/2024
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 02/02/2024Registered 12/02/2024
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 02/02/2024Registered 12/02/2024
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 02/02/2024Registered 12/02/2024
Charge
outstanding

ROYAL BANK OF SCOTLAND PLC

Created 24/12/2015Registered 08/01/2016
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 25/12/2015Registered 29/12/2015
Charge
outstanding

ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 30/09/2015Registered 07/10/2015
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 15/04/2014Registered 24/04/2014
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/10/2013Registered 10/10/2013Satisfied 18/07/2024
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 03/10/2013Registered 10/10/2013
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 03/10/2013Registered 10/10/2013
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 03/10/2013Registered 10/10/2013
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/10/2013Registered 10/10/2013
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 03/10/2013Registered 10/10/2013
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 03/10/2013Registered 10/10/2013
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 03/10/2013Registered 10/10/2013
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 03/10/2013Registered 10/10/2013
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 03/10/2013Registered 10/10/2013
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/10/2013Registered 10/10/2013Satisfied 27/03/2024
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/10/2013Registered 10/10/2013Satisfied 27/03/2024
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 03/10/2013Registered 10/10/2013
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 30/09/2013Registered 04/10/2013
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 30/09/2013Registered 04/10/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/10/2012Registered 06/11/2012Satisfied 06/03/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/05/2011Registered 12/05/2011Satisfied 06/03/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/04/2010Registered 28/04/2010Satisfied 06/03/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/04/2010Registered 28/04/2010Satisfied 06/03/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/02/2009Registered 10/02/2009Satisfied 06/03/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/02/2009Registered 06/02/2009Satisfied 06/03/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/02/2009Registered 06/02/2009Satisfied 06/03/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/02/2009Registered 06/02/2009Satisfied 06/03/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/02/2009Registered 06/02/2009Satisfied 06/03/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/02/2009Registered 06/02/2009Satisfied 06/03/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/02/2009Registered 06/02/2009Satisfied 06/03/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/02/2009Registered 06/02/2009Satisfied 06/03/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/02/2009Registered 06/02/2009Satisfied 06/03/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/01/2009Registered 03/02/2009Satisfied 04/03/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/09/2005Registered 07/10/2005Satisfied 15/01/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/06/2005Registered 06/07/2005Satisfied 15/01/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/03/2005Registered 02/04/2005Satisfied 15/01/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/03/2005Registered 30/03/2005Satisfied 15/01/2009
charge
satisfied

ABERDEEN CITY COUNCIL

Created 15/03/2001Registered 30/03/2001Satisfied 14/02/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/05/1994Registered 16/05/1994Satisfied 13/02/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/07/1993Registered 30/07/1993Satisfied 03/03/2003
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/11/1992Registered 01/12/1992Satisfied 16/01/1995
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/04/1992Registered 28/04/1992Satisfied 13/02/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/12/1989Registered 13/12/1989Satisfied 18/03/1993
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/07/1989Registered 16/08/1989Satisfied 10/02/1993
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/07/1989Registered 27/07/1989Satisfied 08/11/1990
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/03/1989Registered 14/03/1989Satisfied 15/01/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/10/1988Registered 07/11/1988Satisfied 13/02/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THS BANK OF SCOTLAND

Created 10/08/1988Registered 07/11/1988Satisfied 15/01/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/07/1988Registered 29/08/1988Satisfied 15/01/2009
charge
satisfied

THE GOVERNOR AND COMPNANY OF THE BANK OF SCOTLAND

Created 04/07/1988Registered 14/07/1988Satisfied 15/01/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/05/1988Registered 26/05/1988Satisfied 13/02/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/11/1986Registered 03/12/1986Satisfied 15/01/2009
charge
satisfied

THE GOVERNOR AND COMPNAY OF THE BANK OF SCOTLAND

Created 30/10/1985Registered 06/11/1985Satisfied 15/01/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/10/1985Registered 18/10/1985Satisfied 21/07/2016
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/10/1985Registered 18/10/1985Satisfied 15/01/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/08/1985Registered 08/08/1985Satisfied 21/07/2016
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/08/1985Registered 08/08/1985Satisfied 17/10/1986
charge
satisfied

THE GOVERNOR AND COMPNAY OF THE BANK OF SCOTLAND

Created 24/12/1984Registered 14/01/1985Satisfied 13/02/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/10/1983Registered 06/10/1983Satisfied 13/02/2009
charge
satisfied

THE GOVERNOR AND COMPNAY OF THE BANK OF SCOTLAND

Created 06/07/1983Registered 15/07/1983Satisfied 13/02/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/05/1983Registered 18/06/1983Satisfied 21/07/2016
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/08/1982Registered 13/08/1982Satisfied 15/01/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/06/1982Registered 25/06/1982Satisfied 15/01/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/12/1980Registered 18/12/1980Satisfied 16/01/1998
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/05/1980Registered 03/06/1980Satisfied 13/02/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/02/1980Registered 22/02/1980Satisfied 15/01/2009
charge
satisfied

THE NORTH OF SCOTLAND FINANCE COMPANY LIMITED

Created 06/01/1978Registered 12/01/1978Satisfied 01/05/2003
charge
satisfied
Created 10/11/1977Registered 15/11/1977Satisfied 04/03/1978
charge
satisfied

THE NORTH OF SCOTLAND FINANCE COMPANY LIMITED

Created 21/09/1976Registered 30/09/1976Satisfied 01/05/2003
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/07/1976Registered 12/07/1976Satisfied 15/01/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/04/1976Registered 14/04/1976Satisfied 13/02/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/04/1976Registered 14/04/1976Satisfied 21/07/2016
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/02/1975Registered 12/02/1975Satisfied 15/01/2009
charge
satisfied

TH GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/12/1974Registered 23/12/1974Satisfied 15/01/2009
charge
satisfied

THE GOVERNOR AND COMPNAY OF THE BANK OF SCOTLAND

Created 29/10/1974Registered 29/10/1974Satisfied 15/01/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/07/1972Registered 10/08/1972Satisfied 03/02/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/09/1972Registered 10/08/1972Satisfied 06/01/1984
charge
satisfied

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/07/1972Registered 10/07/1972Satisfied 15/01/2009