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 2
  • 1
    Stewart, Alan
    Director born in December 1952
    Individual (11 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Alan Stewart
    Born in December 1952
    Individual (11 offsprings)
    Person with significant control
    2024-05-01 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    LYCIDAS (138) LIMITED - 1988-06-29
    1, George Square, Glasgow, Scotland
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2021-07-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Stewart, Barbara
    Director born in April 1956
    Individual (1 offspring)
    Officer
    ~ 2000-09-18
    OF - Director → CIF 0
  • 2
    Stewart, Alan Breck Wilson
    Individual
    Officer
    2004-09-30 ~ 2009-03-18
    OF - Secretary → CIF 0
  • 3
    Mr Alan Stewart
    Born in February 1952
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-30
    PE - Has significant influence or controlCIF 0
  • 4
    Cameron, William Donald Bruce
    Chartered Accountant born in April 1931
    Individual
    Officer
    ~ 2004-09-30
    OF - Director → CIF 0
    Cameron, William Donald Bruce
    Individual
    Officer
    1991-01-03 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 5
    Mackenzie, Alasdair David
    Director born in October 1948
    Individual (3 offsprings)
    Officer
    ~ 1991-01-03
    OF - Director → CIF 0
    Mackenzie, Alasdair David
    Individual (3 offsprings)
    Officer
    ~ 1991-01-03
    OF - Secretary → CIF 0
  • 6
    Macmillan, Janet
    Personal Assistant/Bookkeeper born in June 1941
    Individual
    Officer
    2009-03-18 ~ 2018-12-31
    OF - Director → CIF 0
    Macmillan, Janet
    Individual
    Officer
    2009-03-18 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 7
    PACIFIC HOUSE NOMINEES LIMITED - 2002-04-08
    SCRIBO NOMINEES LIMITED - 1985-05-30
    1, George Square, Glasgow, Scotland
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-07-08
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ESSEL SECURITIES LIMITED

Previous names
ESSEL SECURITIES PLC - 2016-08-18
STEMAC HOLDINGS LIMITED - 1984-01-27
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment - Gross Cost
Buildings
30,000 GBP2020-07-31
30,000 GBP2019-07-31
Property, Plant & Equipment
Buildings
26,000 GBP2020-07-31
27,000 GBP2019-07-31
Net Deferred Tax Liability/Asset
-714,000 GBP2020-07-31
-752,000 GBP2019-07-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
38,000 GBP2019-08-01 ~ 2020-07-31
Deferred Tax Liabilities
Accelerated tax depreciation
21,000 GBP2020-07-31
20,000 GBP2019-07-31
Bank Borrowings
Current
400,000 GBP2020-07-31
400,000 GBP2019-07-31
Corporation Tax Payable
Current
175,000 GBP2020-07-31
211,000 GBP2019-07-31
Taxation/Social Security Payable
Current
161,000 GBP2020-07-31
96,000 GBP2019-07-31
Other Creditors
Current
184,000 GBP2020-07-31
156,000 GBP2019-07-31
Accrued Liabilities/Deferred Income
Current
871,000 GBP2020-07-31
589,000 GBP2019-07-31
Creditors
Current
1,823,000 GBP2020-07-31
1,593,000 GBP2019-07-31
Bank Borrowings
Non-current
10,350,000 GBP2020-07-31
10,750,000 GBP2019-07-31
Creditors
Non-current
10,696,000 GBP2020-07-31
11,178,000 GBP2019-07-31

Related profiles found in government register
  • ESSEL SECURITIES LIMITED
    Info
    ESSEL SECURITIES PLC - 2016-08-18
    STEMAC HOLDINGS LIMITED - 1984-01-27
    Registered number SC057362
    Pinsent Masons, 141 Bothwell Street, Glasgow, North Lanarkshire G2 7EQ
    Private Limited Company incorporated on 1975-03-19 (50 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-22
    CIF 0
  • ESSEL SECURITIES LIMITED
    S
    Registered number Sc057362
    C/o Pinsent Masons, 141 Bothwell Street, Glasgow, Scotland, G2 7EQ
    Limited Compny in Companies House, Scotland
    CIF 1
  • ESSEL SECURITIES LIMITED
    S
    Registered number Sc057362
    Pinsent Masons Llp, 141 Bothwell Street, Glasgow, Scotland, G2 7EQ
    Private Limited Company in Registrar Of Companies (Scotland), Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    FIRTHGOLD LIMITED - 2002-06-24
    Pinsent Masons, 141 Bothwell Street, Glasgow, North Lanarkshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    SLCH LTD
    - now
    STEWART LANDSCAPES (HOLDINGS) LIMITED - 2015-08-13
    Stewart House Busby Road, Carmunnock, Glasgow
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    20,341 GBP2019-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.