ESR EUROPE LSPIM LIMITED

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
Barry, Roun Brendan
Company Director born in April 1960
Individual (98 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
Macgilp, Andrew Duncan
Chartered Surveyor born in June 1968
Individual (15 offsprings)
Officer
2019-12-18 ~ now
OF - Director → CIF 0
4
Richardson, Andrew Paul
Company Director born in July 1967
Individual (23 offsprings)
Officer
2019-07-23 ~ now
OF - Director → CIF 0
5
Campbell, Sarah Ann
Chartered Accountant born in April 1978
Individual (73 offsprings)
Officer
2019-05-17 ~ now
OF - Director → CIF 0
6
Ebbinghaus, Mark Lothar
Company Director born in March 1964
Individual (17 offsprings)
Officer
2023-04-06 ~ now
OF - Director → CIF 0
7
Marriott, Simon Crosbie
Company Director born in January 1964
Individual (7 offsprings)
Officer
2019-06-03 ~ now
OF - Director → CIF 0
8
Inglis, Stephen John
Director born in April 1969
Individual (35 offsprings)
Officer
2018-11-19 ~ now
OF - Director → CIF 0
9
Hewitt, Alistair James Neil
Chartered Accountant born in November 1972
Individual (28 offsprings)
Officer
2022-05-12 ~ now
OF - Director → CIF 0
10
ESR EUROPE LSPIM HOLDINGS LIMITED - now
LSPIM HOLDINGS LIMITED
- 2024-10-21
300, Bath Street, 1st Floor West, Glasgow, Scotland
Active Corporate (5 parents, 1 offspring)
Person with significant control
2022-11-11 ~ 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

Ceased 6

1
Mcdonald, Derek
Managing Director born in August 1967
Individual (99 offsprings)
Officer
2019-06-04 ~ 2024-12-31
OF - Director → CIF 0
2
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 voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
3
Griffiths, Steven William
Chartered Surveyor born in May 1968
Individual (1 offspring)
Officer
2022-05-12 ~ 2023-12-31
OF - Director → CIF 0
4
Lockhart, Stuart
Chartered Surveyor born in April 1975
Individual (1 offspring)
Officer
2022-05-12 ~ 2024-08-30
OF - Director → CIF 0
5
Mr Stephen John Inglis
Born in April 1969
Individual (35 offsprings)
Person with significant control
2018-11-19 ~ 2020-09-23
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2022-09-09 ~ 2022-11-08
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
6
AMC ASSETS LIMITED
300, Bath Street, 1st Floor West, Glasgow, Scotland
Active 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 - 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

Company in focus

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

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 (7 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-05
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.