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Es Properties (Liverpool) Limited
SC302355
active
Private Limited Company
scotland
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
50 LOTHIAN ROAD, EDINBURGH, EH3 9WJ
Incorporated 15/05/2006
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 15/05/2026
Due 29/05/2027
On track
Industry
55100
Hotels and similar accommodationOfficers
Persons with Significant Control
Panta Garlick Hill Ltd
75–100% shares
75–100% votes
Appoint directors
Level 5, 20 Fenchurch Street, London, EC3M 3BY
Reg: 16467223 · Companies House · Corporate
Notified 19/12/2025
Former PSCs
Mr Eduard Nikolaas Elias
Ceased 26/05/2020
Mr John Charles Wagner
Ceased 26/05/2020
Laridume Uk Ltd
Ceased 30/12/2024
John Charles Wagner
Ceased 19/12/2025
Charges2 outstanding
Charge
outstanding
SANTANDER UK PLC
Created 19/12/2025Registered 23/12/2025
Charge
outstanding
SANTANDER UK PLC AS SECURITY AGENT
Created 20/12/2019Registered 30/12/2019
Charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Created 31/01/2019Registered 04/02/2019Satisfied 23/10/2025
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Created 28/03/2007Registered 13/04/2007Satisfied 23/08/2008
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Created 27/03/2007Registered 13/04/2007Satisfied 28/08/2008
charge
satisfied
BDL MANAGEMENT LIMITED
Created 23/03/2007Registered 05/04/2007Satisfied 28/08/2008