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Esr Europe Lspim Limited

SC608667

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

300 BATH STREET, GLASGOW, G2 4JR
Incorporated 20/09/2018

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Stephen John Inglis

director · Since 19/11/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 15 other boards

Ms Sarah Ann Campbell

director · Since 17/05/2019

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 48

Also on 71 other boards

Mr Simon Crosbie Marriott

director · Since 03/06/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 53 other boards

Mr Andrew Paul Richardson

director · Since 23/07/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 20 other boards

Mr Andrew Duncan Macgilp

director · Since 18/12/2019

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 58

Also on 12 other boards

Mr Alistair James Neil Hewitt

director · Since 12/05/2022

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 53

Also on 27 other boards

Miss Rachel Alexandra Christie

director · Since 12/05/2022

SOLICITOR

BRITISH · SCOTLAND · Age 37

Also on 1 other board

Mr Roun Brendan Barry

director · Since 06/04/2023

COMPANY DIRECTOR

IRISH · UNITED KINGDOM · Age 66

Also on 43 other boards

Mr Mark Lothar Ebbinghaus

director · Since 06/04/2023

COMPANY DIRECTOR

AUSTRALIAN · SINGAPORE · Age 62

Also on 14 other boards

Persons with Significant Control

Lspim Holdings Limited

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

300, Bath Street, 1st Floor West, Glasgow, G2 4JR

Reg: Sc749209 · Companies House Scotland · Private Limited Company

Notified 11/11/2022

Former PSCs

Mr William Alasdair Lindsay

Ceased 19/11/2018

Mr Stephen John Inglis

Ceased 23/09/2020

Mr Stephen John Inglis

Ceased 08/11/2022

Amc Assets Limited

Ceased 11/11/2022

Charges0 outstanding

Charge
satisfied

SANTANDER UK PLC

Created 05/11/2021Registered 16/11/2021Satisfied 13/04/2023
Charge
satisfied

SANTANDER UK PLC

Created 31/05/2019Registered 04/06/2019Satisfied 13/04/2023