logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Mr John Alan Strachan
    Born in December 1976
    Individual (9 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
  • 2
    Corstorphine, Iain Anderson
    Born in March 1968
    Individual (29 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Esson, James William
    Company Director born in January 1936
    Individual (5 offsprings)
    Officer
    ~ 2009-07-10
    OF - Director → CIF 0
  • 4
    Esson, Marina
    Company Director born in August 1935
    Individual (3 offsprings)
    Officer
    ~ 2018-10-02
    OF - Director → CIF 0
    Esson, Marina
    Individual (3 offsprings)
    Officer
    ~ 2018-10-02
    OF - Secretary → CIF 0
    Mrs Marina Esson
    Born in August 1935
    Individual (3 offsprings)
    Person with significant control
    2018-01-06 ~ 2018-10-02
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Esson, Hunter Alexander
    Born in May 1962
    Individual (6 offsprings)
    Officer
    (before 1988-12-28) ~ now
    OF - Director → CIF 0
    Mr Hunter Alexander Esson
    Born in May 1962
    Individual (6 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
  • 6
    ESSON HOLDING COMPANY LIMITED
    SC596785
    10, Albert Street, Aberdeen, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-11-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ESSON PROPERTIES LIMITED

Period: 1985-06-11 ~ now
Company number: SC041172
Registered names
ESSON PROPERTIES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment
54,827 GBP2025-03-31
73,121 GBP2024-03-31
Fixed Assets - Investments
36,971 GBP2025-03-31
36,971 GBP2024-03-31
Investment Property
45,520,000 GBP2025-03-31
55,219,870 GBP2024-03-31
Fixed Assets
45,611,798 GBP2025-03-31
55,329,962 GBP2024-03-31
Debtors
Current
2,060,443 GBP2025-03-31
3,024,269 GBP2024-03-31
Cash at bank and in hand
616,790 GBP2025-03-31
515,985 GBP2024-03-31
Current Assets
2,677,233 GBP2025-03-31
3,540,254 GBP2024-03-31
Net Current Assets/Liabilities
24,272 GBP2025-03-31
180,379 GBP2024-03-31
Total Assets Less Current Liabilities
45,636,070 GBP2025-03-31
55,510,341 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-29,142,149 GBP2025-03-31
-33,460,149 GBP2024-03-31
Net Assets/Liabilities
13,923,313 GBP2025-03-31
19,019,831 GBP2024-03-31
Equity
Called up share capital
370 GBP2025-03-31
370 GBP2024-03-31
Capital redemption reserve
30 GBP2025-03-31
30 GBP2024-03-31
Retained earnings (accumulated losses)
5,999,632 GBP2025-03-31
9,984,703 GBP2024-03-31
Equity
13,923,313 GBP2025-03-31
19,019,831 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-04-01 ~ 2025-03-31
Furniture and fittings
252024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
246,124 GBP2025-03-31
246,124 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
173,003 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
191,297 GBP2025-03-31
Property, Plant & Equipment
Furniture and fittings
54,827 GBP2025-03-31
73,121 GBP2024-03-31
Investments in Subsidiaries
100 GBP2025-03-31
100 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
120,946 GBP2025-03-31
346,938 GBP2024-03-31
Other Debtors
Current
1,939,497 GBP2025-03-31
2,677,331 GBP2024-03-31
Cash and Cash Equivalents
616,790 GBP2025-03-31
515,985 GBP2024-03-31
Bank Borrowings
Current
500,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
139,396 GBP2025-03-31
349,456 GBP2024-03-31
Amounts owed to group undertakings
Current
100 GBP2025-03-31
100 GBP2024-03-31
Corporation Tax Payable
Current
1 GBP2025-03-31
Taxation/Social Security Payable
Current
159,467 GBP2025-03-31
164,348 GBP2024-03-31
Other Creditors
Current
711,070 GBP2025-03-31
565,257 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,642,927 GBP2025-03-31
1,780,714 GBP2024-03-31
Creditors
Current
2,652,961 GBP2025-03-31
3,359,875 GBP2024-03-31
Bank Borrowings
Non-current
28,142,149 GBP2025-03-31
32,460,149 GBP2024-03-31
Other Remaining Borrowings
Non-current
1,000,000 GBP2025-03-31
1,000,000 GBP2024-03-31
Creditors
Non-current
29,142,149 GBP2025-03-31
33,460,149 GBP2024-03-31
Bank Borrowings
Non-current, Between one and two years
28,142,149 GBP2025-03-31
500,000 GBP2024-03-31
Non-current, Between two and five year
31,960,149 GBP2024-03-31
Total Borrowings
29,142,149 GBP2025-03-31
33,960,149 GBP2024-03-31
Net Deferred Tax Liability/Asset
2,570,608 GBP2025-03-31
3,030,361 GBP2024-03-31
4,794,100 GBP2023-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-495,323 GBP2024-04-01 ~ 2025-03-31
11,261 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,887,700 GBP2025-03-31
2,169,262 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
170 shares2025-03-31
170 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1.002024-04-01 ~ 2025-03-31
Amounts Owed to Related Parties
311,000 GBP2025-03-31
382,694 GBP2024-03-31
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 (61 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-06
    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 2
  • 1
    ERIS GG LIMITED
    - now SC053155
    S.H.E. PROPERTIES LIMITED
    - 2020-12-03 SC053155
    10 Albert Street, Aberdeen
    Active Corporate (5 parents)
    Person with significant control
    2020-11-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    GRANITE INVESTORS (FUND 1) LLP
    SO301383
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-31 during the appointment or period of control
    Due to be dissolved on 2021-01-12 during the appointment or period of control
    56 Palmerston Place, Edinburgh
    Dissolved Corporate (24 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- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.