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Es Properties (Liverpool) Limited

Es Properties (Liverpool) Limited is an active company incorporated on 15 May 2006 with the registered office located in Edinburgh, City of Edinburgh. Es Properties (Liverpool) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
SC302355
Private limited company
Scottish Company
Age
19 years
Incorporated 15 May 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 May 2025 (8 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland
Address changed on 6 Jan 2026 (6 days ago)
Previous address was Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Feb 1989
Director • German • Lives in Germany • Born in May 1980
Panta Garlick Hill Ltd
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£689K
Decreased by £5K (-1%)
Turnover
Unreported
Same as previous period
Employees
42
Increased by 6 (+17%)
Total Assets
£18.37M
Decreased by £232K (-1%)
Total Liabilities
-£14.93M
Decreased by £433K (-3%)
Net Assets
£3.44M
Increased by £201K (+6%)
Debt Ratio (%)
81%
Decreased by 1.31% (-2%)
Latest Activity
Registered Address Changed
6 Days Ago on 6 Jan 2026
Panta Garlick Hill Ltd (PSC) Appointed
24 Days Ago on 19 Dec 2025
Robin Von Bothmer Appointed
24 Days Ago on 19 Dec 2025
John Charles Wagner (PSC) Resigned
24 Days Ago on 19 Dec 2025
Kyoung-Kook Kye Appointed
24 Days Ago on 19 Dec 2025
Elegia Participations B.V. Resigned
24 Days Ago on 19 Dec 2025
Richard Charles Wagner Resigned
24 Days Ago on 19 Dec 2025
New Charge Registered
24 Days Ago on 19 Dec 2025
Charge Satisfied
1 Month Ago on 25 Nov 2025
Charge Satisfied
2 Months Ago on 23 Oct 2025
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Documents
Termination of appointment of Richard Charles Wagner as a director on 19 December 2025
Submitted on 6 Jan 2026
Notification of Panta Garlick Hill Ltd as a person with significant control on 19 December 2025
Submitted on 6 Jan 2026
Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 6 January 2026
Submitted on 6 Jan 2026
Termination of appointment of Elegia Participations B.V. as a director on 19 December 2025
Submitted on 6 Jan 2026
Appointment of Kyoung-Kook Kye as a director on 19 December 2025
Submitted on 6 Jan 2026
Cessation of John Charles Wagner as a person with significant control on 19 December 2025
Submitted on 6 Jan 2026
Appointment of Robin Von Bothmer as a director on 19 December 2025
Submitted on 6 Jan 2026
Resolutions
Submitted on 31 Dec 2025
Resolutions
Submitted on 31 Dec 2025
Memorandum and Articles of Association
Submitted on 24 Dec 2025
Repayment History
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