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 4
  • 1
    John Alan Strachan
    Born in December 1976
    Individual (6 offsprings)
    Person with significant control
    2025-01-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Corstorphine, Iain Anderson
    Company Director born in March 1968
    Individual (4 offsprings)
    Officer
    2018-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Esson, Hunter Alexander
    Company Director born in May 1962
    Individual (4 offsprings)
    Officer
    2018-05-10 ~ now
    OF - Director → CIF 0
    Mr Hunter Alexander Esson
    Born in May 1962
    Individual (4 offsprings)
    Person with significant control
    2018-05-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    BURNESS PAULL (TRUSTEES ABERDEEN) LIMITED - 2017-04-12
    P & W TRUSTEES (ABERDEEN) LIMITED - 2012-11-30
    2, Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (11 parents, 14 offsprings)
    Equity (Company account)
    0 GBP2024-04-05
    Person with significant control
    2025-01-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Esson, Marina
    Company Secretary born in August 1935
    Individual
    Officer
    2018-05-10 ~ 2018-10-02
    OF - Director → CIF 0
    Esson, Marina
    Individual
    Officer
    2018-05-10 ~ 2018-10-02
    OF - Secretary → CIF 0
parent relation
Company in focus

ESSON HOLDING COMPANY LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Fixed Assets - Investments
22,823,585 GBP2024-03-31
22,823,585 GBP2023-03-31
Fixed Assets
22,823,585 GBP2024-03-31
22,823,585 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,005,992 GBP2023-03-31
Net Current Assets/Liabilities
-1,005,992 GBP2023-03-31
Total Assets Less Current Liabilities
22,823,585 GBP2024-03-31
21,817,593 GBP2023-03-31
Net Assets/Liabilities
22,823,585 GBP2024-03-31
21,817,593 GBP2023-03-31
Equity
Called up share capital
286 GBP2024-03-31
286 GBP2023-03-31
Share premium
15,896,500 GBP2024-03-31
15,896,500 GBP2023-03-31
Retained earnings (accumulated losses)
6,926,799 GBP2024-03-31
5,920,807 GBP2023-03-31
Equity
22,823,585 GBP2024-03-31
21,817,593 GBP2023-03-31
Investments in Subsidiaries
22,823,585 GBP2024-03-31
22,823,585 GBP2023-04-01
Other Remaining Borrowings
Current
1,000,000 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
5,992 GBP2023-03-31
Creditors
Current
1,005,992 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
86 shares2024-03-31
86 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
Dividends Paid on Shares
36,000 GBP2022-04-01 ~ 2023-03-31

Related profiles found in government register
  • ESSON HOLDING COMPANY LIMITED
    Info
    Registered number SC596785
    10 Albert Street, Aberdeen AB25 1XQ
    Private Limited Company incorporated on 2018-05-10 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
  • ESSON HOLDING COMPANY LIMITED
    S
    Registered number Sc596785
    10, Albert Street, Aberdeen, Scotland, AB25 1XQ
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • JAMES ESSON (PROPERTIES) LIMITED - 1985-06-11
    10 Albert Street, Aberdeen
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    19,019,831 GBP2024-03-31
    Person with significant control
    2020-11-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.