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Esr Europe Lspim Limited

Esr Europe Lspim Limited is an active company incorporated on 20 September 2018 with the registered office located in Glasgow, City of Glasgow. Esr Europe Lspim Limited was registered 6 years ago.
Status
Active
Active since 6 years ago
Company No
SC608667
Private limited company
Scottish Company
Age
6 years
Incorporated 20 September 2018
Size
Unreported
Confirmation
Submitted
Dated 5 December 2024 (9 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (3 months remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Esr Europe Lspim Limited
Contact
Address
300 Bath Street 1st Floor West
Glasgow
G2 4JR
Scotland
Address changed on 4 Jan 2024 (1 year 8 months ago)
Previous address was Commerce House South Street Elgin Moray IV30 1JE Scotland
Telephone
0141 2484155
Email
Unreported
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People
Officers
11
Shareholders
1
Controllers (PSC)
1
Simon Crosbie Marriott
Director • British • Lives in UK • Born in Jan 1964
Andrew Duncan Macgilp
Director • Chartered Surveyor • British • Lives in Scotland • Born in Jun 1968
Miss Rachel Alexandra Christie
Director • Solicitor • British • Lives in Scotland • Born in Oct 1988
Sarah ANN Campbell
Director • Chartered Accountant • British • Lives in Scotland • Born in Apr 1978
Mr Andrew Paul Richardson
Director • British • Lives in UK • Born in Jul 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Esr Europe Lspim Devco Limited
Mark Lothar Ebbinghaus, Derek McDonald, and 5 more are mutual people.
Active
Doges Management Limited
Mark Lothar Ebbinghaus, Derek McDonald, and 3 more are mutual people.
Active
Dordassa Limited
Derek McDonald, Alistair James Neil Hewitt, and 3 more are mutual people.
Active
Rocep Developments Limited
Derek McDonald, Mr Andrew Paul Richardson, and 2 more are mutual people.
Active
Loch Developments Limited
Derek McDonald, Mr Andrew Paul Richardson, and 2 more are mutual people.
Active
Esr Europe PM Limited
Mark Lothar Ebbinghaus, Andrew Duncan Macgilp, and 2 more are mutual people.
Active
RR Sea Stafford Limited
Derek McDonald, Alistair James Neil Hewitt, and 1 more are mutual people.
Active
RR Sea Strand Limited
Derek McDonald, Alistair James Neil Hewitt, and 1 more are mutual people.
Active
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Brands
London & Scottish Property Investment Management Ltd
London & Scottish Property Investment Management is a property development, property management, and asset management business.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.74M
Decreased by £1.19M (-41%)
Turnover
£2.38M
Decreased by £5.88M (-71%)
Employees
77
Increased by 7 (+10%)
Total Assets
£3.81M
Decreased by £1.45M (-28%)
Total Liabilities
-£10.44M
Decreased by £1.81M (-15%)
Net Assets
-£6.62M
Increased by £356.93K (-5%)
Debt Ratio (%)
274%
Increased by 41.05% (+18%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 9 Apr 2025
Derek Mcdonald Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Stuart Lockhart Resigned
1 Year Ago on 30 Aug 2024
Small Accounts Submitted
1 Year 1 Month Ago on 5 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Jan 2024
Inspection Address Changed
1 Year 8 Months Ago on 4 Jan 2024
Steven William Griffiths Resigned
1 Year 8 Months Ago on 31 Dec 2023
Small Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Charge Satisfied
2 Years 4 Months Ago on 13 Apr 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 9 Apr 2025
Termination of appointment of Derek Mcdonald as a director on 31 December 2024
Submitted on 14 Jan 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 19 Dec 2024
Certificate of change of name
Submitted on 21 Oct 2024
Termination of appointment of Stuart Lockhart as a director on 30 August 2024
Submitted on 10 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 5 Aug 2024
Termination of appointment of Steven William Griffiths as a director on 31 December 2023
Submitted on 20 Feb 2024
Confirmation statement made on 5 December 2023 with no updates
Submitted on 19 Jan 2024
Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to 300 Bath Street Glasgow East Renfrewshire G2 4JR
Submitted on 4 Jan 2024
Submitted on 8 Dec 2023
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Repayment History
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