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Essel Securities Limited

Essel Securities Limited is an active company incorporated on 19 March 1975 with the registered office located in Glasgow, City of Glasgow. Essel Securities Limited was registered 50 years ago.
Status
Active
Active since incorporation
Company No
SC057362
Private limited company
Scottish Company
Age
50 years
Incorporated 19 March 1975
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (4 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
PINSENT MASONS
141 Bothwell Street
Glasgow
North Lanarkshire
G2 7EQ
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in Scotland • Born in Dec 1952
Lycidas Nominees Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Essel Properties Ltd
Alan Stewart is a mutual person.
Active
Landprop Limited
Alan Stewart is a mutual person.
Active
SLCH Ltd
Alan Stewart is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£577K
Increased by £254K (+79%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£25.71M
Decreased by £549K (-2%)
Total Liabilities
-£6.65M
Decreased by £1.47M (-18%)
Net Assets
£19.07M
Increased by £920K (+5%)
Debt Ratio (%)
26%
Decreased by 5.05% (-16%)
Latest Activity
Confirmation Submitted
4 Months Ago on 2 May 2025
Full Accounts Submitted
4 Months Ago on 24 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
Alan Stewart (PSC) Appointed
1 Year 4 Months Ago on 1 May 2024
Alan Stewart (PSC) Resigned
1 Year 4 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 4 Months Ago on 23 Apr 2024
Confirmation Submitted
2 Years 4 Months Ago on 4 May 2023
Full Accounts Submitted
2 Years 4 Months Ago on 26 Apr 2023
Full Accounts Submitted
3 Years Ago on 3 May 2022
Confirmation Submitted
3 Years Ago on 27 Apr 2022
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Documents
Confirmation statement made on 22 April 2025 with updates
Submitted on 2 May 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 24 Apr 2025
Change of share class name or designation
Submitted on 10 Jan 2025
Resolutions
Submitted on 9 Jan 2025
Memorandum and Articles of Association
Submitted on 9 Jan 2025
Confirmation statement made on 22 April 2024 with no updates
Submitted on 2 May 2024
Cessation of Alan Stewart as a person with significant control on 30 April 2024
Submitted on 1 May 2024
Notification of Alan Stewart as a person with significant control on 1 May 2024
Submitted on 1 May 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 23 Apr 2024
Confirmation statement made on 22 April 2023 with updates
Submitted on 4 May 2023
Repayment History
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