Esson Properties Limited

SC041172

active

Private Limited Company

scotland

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

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/01/2026

Due 20/01/2027

On track

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

Mr Hunter Alexander Esson

Ceased 30/11/2020

Mrs Marina Esson

Ceased 02/10/2018

Mr John Alan Strachan

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 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 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 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

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 30/09/2013Registered 04/10/2013

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

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