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 10
  • 1
    Ebbinghaus, Mark Lothar
    Company Director born in March 1964
    Individual (17 offsprings)
    Officer
    2023-04-06 ~ now
    OF - director → CIF 0
  • 2
    Christie, Rachel Alexandra
    Solicitor born in October 1988
    Individual (2 offsprings)
    Officer
    2022-05-12 ~ now
    OF - director → CIF 0
  • 3
    Richardson, Andrew Paul
    Company Director born in July 1967
    Individual (41 offsprings)
    Officer
    2019-07-23 ~ now
    OF - director → CIF 0
  • 4
    Marriott, Simon Crosbie
    Company Director born in January 1964
    Individual (7 offsprings)
    Officer
    2019-06-03 ~ now
    OF - director → CIF 0
  • 5
    Macgilp, Andrew Duncan
    Chartered Surveyor born in June 1968
    Individual (15 offsprings)
    Officer
    2019-12-18 ~ now
    OF - director → CIF 0
  • 6
    Barry, Roun Brendan
    Company Director born in April 1960
    Individual (95 offsprings)
    Officer
    2023-04-06 ~ now
    OF - director → CIF 0
  • 7
    Campbell, Sarah Ann
    Chartered Accountant born in April 1978
    Individual (73 offsprings)
    Officer
    2019-05-17 ~ now
    OF - director → CIF 0
  • 8
    Hewitt, Alistair James Neil
    Chartered Accountant born in November 1972
    Individual (28 offsprings)
    Officer
    2022-05-12 ~ now
    OF - director → CIF 0
  • 9
    Inglis, Stephen John
    Director born in April 1969
    Individual (35 offsprings)
    Officer
    2018-11-19 ~ now
    OF - director → CIF 0
  • 10
    ESR EUROPE LSPIM HOLDINGS LIMITED - now
    300, Bath Street, 1st Floor West, Glasgow, Scotland
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-11-11 ~ 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 6
  • 1
    Lindsay, William Alasdair
    Director born in March 1959
    Individual (1 offspring)
    Officer
    2018-09-20 ~ 2018-11-19
    OF - director → CIF 0
    Mr William Alasdair Lindsay
    Born in March 1959
    Individual (1 offspring)
    Person with significant control
    2018-09-20 ~ 2018-11-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Griffiths, Steven William
    Chartered Surveyor born in May 1968
    Individual (1 offspring)
    Officer
    2022-05-12 ~ 2023-12-31
    OF - director → CIF 0
  • 3
    Mcdonald, Derek
    Managing Director born in August 1967
    Individual (96 offsprings)
    Officer
    2019-06-04 ~ 2024-12-31
    OF - director → CIF 0
  • 4
    Mr Stephen John Inglis
    Born in April 1969
    Individual (35 offsprings)
    Person with significant control
    2018-11-19 ~ 2020-09-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2022-09-09 ~ 2022-11-08
    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 with control over the trustees of a trust → CIF 0
  • 5
    Lockhart, Stuart
    Chartered Surveyor born in April 1975
    Individual (1 offspring)
    Officer
    2022-05-12 ~ 2024-08-30
    OF - director → CIF 0
  • 6
    300, Bath Street, 1st Floor West, Glasgow, Scotland
    Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    6,711,599 GBP2024-03-30
    Person with significant control
    2022-11-08 ~ 2022-11-11
    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

ESR EUROPE LSPIM LIMITED

Previous name
LONDON & SCOTTISH PROPERTY INVESTMENT MANAGEMENT LTD - 2024-10-21
Standard Industrial Classification
98000 - Residents Property Management
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 GBP2019-03-31
Net Assets/Liabilities
100 GBP2019-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2018-09-20 ~ 2019-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-09-20 ~ 2019-03-31
Equity
100 GBP2019-03-31
Related profiles found in government register
  • ESR EUROPE LSPIM LIMITED
    Info
    LONDON & SCOTTISH PROPERTY INVESTMENT MANAGEMENT LTD - 2024-10-21
    Registered number SC608667
    300 Bath Street 1st Floor West, Glasgow G2 4JR
    Private Limited Company incorporated on 2018-09-20 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • ESR EUROPE LSPIM LIMITED
    S
    Registered number Sc608667
    300 Bath Street, 1st Floor West, Glasgow, Scotland, G2 4JR
    Limited Company in Companies House, Scotland
    CIF 1
  • LONDON & SCOTTISH PROPERTY INVESTMENT MANAGEMENT
    S
    Registered number Sc608667
    300 Bath Street, 1st Floor West, Glasgow, Scotland, G2 4JR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • LONDON & SCOTTISH PROPERTY INVESTMENT MANAGEMENT LTD
    S
    Registered number Sc608667
    300 Bath Street, 1st Floor West, Glasgow, Scotland, G2 4JR
    Limited Company in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Corporate (5 parents)
    Person with significant control
    2019-11-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    LSPIM DEVCO LIMITED - 2024-10-21
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-05-19 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    L&S PM LIMITED - 2024-10-21
    300 Bath Street, 1st Floor West, Glasgow, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2022-12-15 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 4
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Dissolved corporate (8 parents)
    Person with significant control
    2019-04-30 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    HAYMARKET CV LIMITED - 2023-05-04
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-24
    Person with significant control
    2020-09-17 ~ 2022-11-10
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2020-01-15 ~ 2022-11-10
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-11-19 ~ 2020-01-31
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Tay House, 300 Bath Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-06-20 ~ 2022-11-10
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    DMWS 1130 LIMITED - 2020-03-03
    130 St. Vincent Street, Glasgow
    Dissolved corporate (5 parents)
    Person with significant control
    2020-03-03 ~ 2020-09-17
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    130 St. Vincent Street, Glasgow
    Corporate (3 parents)
    Person with significant control
    2019-04-30 ~ 2023-04-06
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Dissolved corporate (8 parents)
    Person with significant control
    2019-04-30 ~ 2023-06-19
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2021-09-24 ~ 2022-11-10
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 9
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    11 GBP2022-03-31
    Person with significant control
    2021-09-21 ~ 2022-11-10
    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
  • 10
    300 Bath Street, 1st Floor West, Glasgow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-01-11 ~ 2022-11-10
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE

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