ESSON HOLDING COMPANY LIMITED

Company number SC596785

3 active persons with significant control / 0 active statements

John Alan Strachan (Active)

• Correspondence address: 2 Marischal Square, Broad Street, Aberdeen, Scotland, AB10 1DQ
• Notified on: 14 January 2025
• Date of birth: December 1976
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Burness Paull (Trustees) Limited (Active)

• Correspondence address: 2 Marischal Square, Broad Street, Aberdeen, Scotland, AB10 1DQ
• Notified on: 14 January 2025
• Governing law: United Kingdom (Scotland)
• Legal form: Limited By Guarantee
• Place registered: Companies House
• Registration number: Sc062553
• Incorporated in: Scotland
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Hunter Alexander Esson (Active)

• Correspondence address: 10 Albert Street, Aberdeen, Scotland, AB25 1XQ
• Notified on: 10 May 2018
• 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