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Esr Europe PM Limited

Esr Europe PM Limited is an active company incorporated on 15 December 2022 with the registered office located in Glasgow, City of Glasgow. Esr Europe PM Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
SC753231
Private limited company
Scottish Company
Age
2 years 8 months
Incorporated 15 December 2022
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 14 December 2024 (8 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (3 months remaining)
Last change occurred 1 year 7 months 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 (1 year remaining)
Contact
Address
300 Bath Street
1st Floor West
Glasgow
G2 4JR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Apr 1960
Director • British • Lives in Scotland • Born in Apr 1975
Director • Commercial Director • British • Lives in Scotland • Born in Jun 1968
Director • Australian • Lives in England • Born in Mar 1964
London & Scottish Property Investment Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Esr Europe Lspim Limited
Roun Brendan Barry, Mark Lothar Ebbinghaus, and 2 more are mutual people.
Active
Glasgow Airport Business Park Management Company Limited
Andrew Duncan Macgilp and Stuart Lockhart are mutual people.
Active
Esr Europe Limited
Roun Brendan Barry and Mark Lothar Ebbinghaus are mutual people.
Active
Esr Europe Property Management Limited
Roun Brendan Barry and Mark Lothar Ebbinghaus are mutual people.
Active
Esr Europe Private Markets Limited
Roun Brendan Barry and Mark Lothar Ebbinghaus are mutual people.
Active
Esr Europe GP Holdco Limited
Roun Brendan Barry and Mark Lothar Ebbinghaus are mutual people.
Active
Esr Europe Reit Manager Limited
Roun Brendan Barry and Mark Lothar Ebbinghaus are mutual people.
Active
Esr Europe Investment Management Limited
Roun Brendan Barry and Mark Lothar Ebbinghaus are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.06M
Increased by £94.42K (+10%)
Turnover
£7.17M
Increased by £2.47M (+52%)
Employees
Unreported
Same as previous period
Total Assets
£3.17M
Increased by £380.5K (+14%)
Total Liabilities
-£1.45M
Decreased by £1.34M (-48%)
Net Assets
£1.72M
Increased by £1.72M (+76812%)
Debt Ratio (%)
46%
Decreased by 54.26% (-54%)
Latest Activity
Small Accounts Submitted
5 Months Ago on 9 Apr 2025
Confirmation Submitted
8 Months Ago on 23 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
Steven William Griffiths Resigned
1 Year 8 Months Ago on 31 Dec 2023
Mark Lothar Ebbinghaus Appointed
2 Years 5 Months Ago on 6 Apr 2023
Mr Roun Brendan Barry Appointed
2 Years 5 Months Ago on 6 Apr 2023
Incorporated
2 Years 8 Months Ago on 15 Dec 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 9 Apr 2025
Confirmation statement made on 14 December 2024 with no updates
Submitted on 23 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 9 Apr 2024
Confirmation statement made on 14 December 2023 with updates
Submitted on 19 Jan 2024
Memorandum and Articles of Association
Submitted on 13 Apr 2023
Resolutions
Submitted on 13 Apr 2023
Appointment of Mr Roun Brendan Barry as a director on 6 April 2023
Submitted on 13 Apr 2023
Repayment History
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