The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Corstorphine, Iain Anderson
    Company Director born in March 1968
    Individual (4 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Esson, Hunter Alexander
    Company Director born in May 1962
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    10, Albert Street, Aberdeen, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    22,823,585 GBP2024-03-31
    Person with significant control
    2020-11-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Esson, Marina
    Company Director born in August 1935
    Individual
    Officer
    ~ 2018-10-02
    OF - Director → CIF 0
    Esson, Marina
    Individual
    Officer
    ~ 2018-10-02
    OF - Secretary → CIF 0
    Mrs Marina Esson
    Born in August 1935
    Individual
    Person with significant control
    2018-01-06 ~ 2018-10-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr John Alan Strachan
    Born in December 1976
    Individual (6 offsprings)
    Person with significant control
    2018-01-06 ~ 2020-11-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Esson, James William
    Company Director born in January 1936
    Individual
    Officer
    ~ 2009-07-10
    OF - Director → CIF 0
  • 4
    Mr Hunter Alexander Esson
    Born in May 1962
    Individual (4 offsprings)
    Person with significant control
    2018-01-06 ~ 2020-11-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ESSON PROPERTIES LIMITED

Previous name
JAMES ESSON (PROPERTIES) LIMITED - 1985-06-11
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
73,121 GBP2024-03-31
92,178 GBP2023-03-31
Fixed Assets - Investments
36,971 GBP2024-03-31
109,953 GBP2023-03-31
Investment Property
55,219,870 GBP2024-03-31
63,328,524 GBP2023-03-31
Fixed Assets
55,329,962 GBP2024-03-31
63,530,655 GBP2023-03-31
Debtors
Current
3,024,269 GBP2024-03-31
2,218,313 GBP2023-03-31
Cash at bank and in hand
515,985 GBP2024-03-31
566,745 GBP2023-03-31
Current Assets
3,540,254 GBP2024-03-31
2,785,058 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,359,875 GBP2024-03-31
-36,208,580 GBP2023-03-31
Net Current Assets/Liabilities
180,379 GBP2024-03-31
-33,423,522 GBP2023-03-31
Total Assets Less Current Liabilities
55,510,341 GBP2024-03-31
30,107,133 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-33,460,149 GBP2024-03-31
Net Assets/Liabilities
19,019,831 GBP2024-03-31
25,313,033 GBP2023-03-31
Equity
Called up share capital
370 GBP2024-03-31
370 GBP2023-03-31
Capital redemption reserve
30 GBP2024-03-31
30 GBP2023-03-31
Retained earnings (accumulated losses)
9,984,703 GBP2024-03-31
10,771,477 GBP2023-03-31
Equity
19,019,831 GBP2024-03-31
25,313,033 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02023-04-01 ~ 2024-03-31
Furniture and fittings
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
246,124 GBP2024-03-31
241,574 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
149,396 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
23,607 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
173,003 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
73,121 GBP2024-03-31
92,178 GBP2023-03-31
Investments in Subsidiaries
100 GBP2024-03-31
73,082 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
346,938 GBP2024-03-31
252,708 GBP2023-03-31
Other Debtors
Current
2,677,331 GBP2024-03-31
1,668,011 GBP2023-03-31
Cash and Cash Equivalents
515,985 GBP2024-03-31
566,745 GBP2023-03-31
Bank Borrowings
Current
500,000 GBP2024-03-31
33,800,149 GBP2023-03-31
Trade Creditors/Trade Payables
Current
349,456 GBP2024-03-31
215,031 GBP2023-03-31
Amounts owed to group undertakings
Current
100 GBP2024-03-31
73,037 GBP2023-03-31
Taxation/Social Security Payable
Current
164,348 GBP2024-03-31
95,706 GBP2023-03-31
Other Creditors
Current
565,257 GBP2024-03-31
455,578 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,780,714 GBP2024-03-31
1,569,079 GBP2023-03-31
Creditors
Current
3,359,875 GBP2024-03-31
36,208,580 GBP2023-03-31
Bank Borrowings
Non-current
32,460,149 GBP2024-03-31
Other Remaining Borrowings
Non-current
1,000,000 GBP2024-03-31
Creditors
Non-current
33,460,149 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
500,000 GBP2024-03-31
33,800,149 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
500,000 GBP2024-03-31
33,800,149 GBP2023-03-31
Bank Borrowings
Non-current, Between one and two years
500,000 GBP2024-03-31
Non-current, Between two and five year
31,960,149 GBP2024-03-31
Total Borrowings
33,960,149 GBP2024-03-31
33,800,149 GBP2023-03-31
Net Deferred Tax Liability/Asset
3,030,361 GBP2024-03-31
4,794,100 GBP2023-04-01
4,794,100 GBP2023-03-31
4,253,883 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
11,261 GBP2023-04-01 ~ 2024-03-31
40,542 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
2,169,262 GBP2024-03-31
1,991,791 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
170 shares2024-03-31
170 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Par Value of Share
Class 3 ordinary share
1.002023-04-01 ~ 2024-03-31
Amounts Owed to Related Parties
382,694 GBP2024-03-31
311,000 GBP2023-03-31
Related profiles found in government register
  • ESSON PROPERTIES LIMITED
    Info
    JAMES ESSON (PROPERTIES) LIMITED - 1985-06-11
    Registered number SC041172
    10 Albert Street, Aberdeen AB25 1XQ
    Private Limited Company incorporated on 1964-10-16 (60 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • ESSON PROPERTIES LIMITED
    S
    Registered number missing
    10 Albert Street, Aberdeen, AB25 1XQ
    CIF 1
  • ESSON PROPERTIES LIMITED
    S
    Registered number Sc041172
    10, Albert Street, Aberdeen, Scotland, AB25 1XQ
    Limited By Shares in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    S.H.E. PROPERTIES LIMITED - 2020-12-03
    10 Albert Street, Aberdeen
    Active Corporate (2 parents)
    Equity (Company account)
    72,712 GBP2019-10-31
    Person with significant control
    2020-11-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    56 Palmerston Place, Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    2007-06-12 ~ dissolved
    CIF 1 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.