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Esson Holding Company Limited

Esson Holding Company Limited is an active company incorporated on 10 May 2018 with the registered office located in Aberdeen, City of Aberdeen. Esson Holding Company Limited was registered 7 years ago.
Status
Active
Active since 4 years ago
Company No
SC596785
Private limited company
Scottish Company
Age
7 years
Incorporated 10 May 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (4 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
10 Albert Street
Aberdeen
AB25 1XQ
Scotland
Same address since incorporation
Telephone
01224 648864
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
3
Director • British • Lives in Scotland • Born in May 1962
Director • British • Lives in UK • Born in Mar 1968
Mr Hunter Alexander Esson
PSC • British • Lives in Scotland • Born in May 1962
John Alan Strachan
PSC • British • Lives in Scotland • Born in Dec 1976
Burness Paull (Trustees) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Esson Properties Limited
Hunter Alexander Esson and Mr Iain Anderson Corstorphine are mutual people.
Active
First Bond Property Investments Limited
Hunter Alexander Esson is a mutual person.
Active
Redan Capital Advisors Limited
Mr Iain Anderson Corstorphine is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£22.82M
Same as previous period
Total Liabilities
£0
Decreased by £1.01M (-100%)
Net Assets
£22.82M
Increased by £1.01M (+5%)
Debt Ratio (%)
0%
Decreased by 4.41% (-100%)
Latest Activity
Confirmation Submitted
4 Months Ago on 9 May 2025
Burness Paull (Trustees) Limited (PSC) Appointed
7 Months Ago on 14 Jan 2025
John Alan Strachan (PSC) Appointed
7 Months Ago on 14 Jan 2025
Mr Hunter Alexander Esson (PSC) Details Changed
7 Months Ago on 14 Jan 2025
Small Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Jul 2024
Small Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 12 Jun 2023
Small Accounts Submitted
2 Years 8 Months Ago on 6 Jan 2023
Confirmation Submitted
3 Years Ago on 10 May 2022
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Documents
Confirmation statement made on 9 May 2025 with updates
Submitted on 9 May 2025
Notification of Burness Paull (Trustees) Limited as a person with significant control on 14 January 2025
Submitted on 14 Jan 2025
Change of details for Mr Hunter Alexander Esson as a person with significant control on 14 January 2025
Submitted on 14 Jan 2025
Notification of John Alan Strachan as a person with significant control on 14 January 2025
Submitted on 14 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 9 May 2024 with no updates
Submitted on 9 Jul 2024
Accounts for a small company made up to 31 March 2023
Submitted on 28 Mar 2024
Confirmation statement made on 9 May 2023 with no updates
Submitted on 12 Jun 2023
Accounts for a small company made up to 31 March 2022
Submitted on 6 Jan 2023
Confirmation statement made on 9 May 2022 with updates
Submitted on 10 May 2022
Repayment History
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