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Esson Holding Company Limited
SC596785
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
10 ALBERT STREET, ABERDEEN, AB25 1XQ
Incorporated 10/05/2018
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
Mr Iain Anderson Corstorphine
director · Since 10/05/2018
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 3 other boards
Mr Hunter Alexander Esson
director · Since 10/05/2018
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 64
Also on 3 other boards
Persons with Significant Control
Mr Hunter Alexander Esson
75–100% shares
75–100% votes
Appoint directors
British · Scotland · Age 64
10, Albert Street, Aberdeen, AB25 1XQ
Notified 10/05/2018
John Alan Strachan
25–50% votes
British · Scotland · Age 49
2, Marischal Square, Aberdeen, AB10 1DQ
Notified 14/01/2025
Burness Paull (Trustees) Limited
25–50% votes
2, Marischal Square, Aberdeen, AB10 1DQ
Reg: Sc062553 · Companies House · Limited By Guarantee
Notified 14/01/2025
Charges1 outstanding
Charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 11/12/2020Registered 15/12/2020