ESSON PROPERTIES LIMITED

Company number SC041172

1 active person with significant control / 0 active statements

Esson Holding Company Limited (Active)

• Correspondence address: 10 Albert Street, Aberdeen, Scotland, AB25 1XQ
• Notified on: 30 November 2020
• Governing law: United Kingdom (Scotland)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: Sc596785
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr John Alan Strachan (Ceased)

• Correspondence address: Burness Paull Llp, Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
• Notified on: 6 January 2018
• Ceased on: 30 November 2020
• Date of birth: December 1976
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Hunter Alexander Esson (Ceased)

• Correspondence address: 10 Albert Street, Aberdeen, Scotland, AB25 1XQ
• Notified on: 6 January 2018
• Ceased on: 30 November 2020
• Date of birth: May 1962
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Marina Esson (Ceased)

• Correspondence address: 10 Albert Street, Aberdeen, Scotland, AB25 1XQ
• Notified on: 6 January 2018
• Ceased on: 2 October 2018
• Date of birth: August 1935
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 6 January 2017
• Withdrawn on: 6 January 2018