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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
    icon of calendar 1991-02-18 ~ now
    OF - Director → CIF 0
    Mr Alan Stewart
    Born in December 1952
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2024-04-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    ESSEL SECURITIES PLC - 2016-08-18
    STEMAC HOLDINGS LIMITED - 1984-01-27
    icon of addressPinsent Masons Llp, 141 Bothwell Street, Glasgow, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Mabbott, Lesley
    Individual
    Officer
    icon of calendar 1990-03-23 ~ 1990-03-23
    OF - Nominee Secretary → CIF 0
  • 2
    Hamilton, Ian Michael
    Solicitor born in February 1948
    Individual
    Officer
    icon of calendar 1990-03-23 ~ 1991-02-18
    OF - Director → CIF 0
    Hamilton, Ian Michael
    Individual
    Officer
    icon of calendar 1990-03-23 ~ 1991-02-18
    OF - Secretary → CIF 0
  • 3
    Stewart, Alan Breck Wilson
    Individual
    Officer
    icon of calendar 2002-05-16 ~ 2009-03-18
    OF - Secretary → CIF 0
  • 4
    Batters, John Alexander
    Solicitor born in June 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1990-03-23 ~ 1991-02-18
    OF - Director → CIF 0
  • 5
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 1990-03-23 ~ 1990-03-23
    OF - Nominee Director → CIF 0
  • 6
    Mr Alan Stewart
    Born in February 1952
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-28
    PE - Has significant influence or controlCIF 0
  • 7
    Cameron, William Donald Bruce
    Ca born in April 1931
    Individual
    Officer
    icon of calendar 1991-02-18 ~ 2002-05-16
    OF - Director → CIF 0
    Cameron, William Donald Bruce
    Individual
    Officer
    icon of calendar 1991-02-18 ~ 2002-05-16
    OF - Secretary → CIF 0
  • 8
    Macmillan, Janet
    Individual
    Officer
    icon of calendar 2009-09-09 ~ 2019-04-26
    OF - Secretary → CIF 0
parent relation
Company in focus

ESSEL PROPERTIES LTD.

Previous name
FIRTHGOLD LIMITED - 2002-06-24
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.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2020-07-31
100 GBP2019-07-31
Net Assets/Liabilities
100 GBP2020-07-31
100 GBP2019-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2019-08-01 ~ 2020-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-08-01 ~ 2020-07-31
Equity
100 GBP2020-07-31
100 GBP2019-07-31

  • ESSEL PROPERTIES LTD.
    Info
    FIRTHGOLD LIMITED - 2002-06-24
    Registered number SC123934
    icon of addressPinsent Masons, 141 Bothwell Street, Glasgow, North Lanarkshire G2 7EQ
    Private Limited Company incorporated on 1990-03-23 (35 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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