ESSEL SECURITIES LIMITED

PINSENT MASONS, 141 BOTHWELL STREET, GLASGOW  G2 7EQ
  • Active
  • Private Limited Company
  • Company No. SC057362
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ESSEL SECURITIES LIMITED was incorporated on Wednesday, March 19, 1975 as a Private Limited Company with registered address in GLASGOW. ESSEL SECURITIES LIMITED has the status: Active and it's listed in the following category: Renting and operating of Housing Association real estate. This Private Limited Company has been operating for 49 years 7 months and 21 days.

Name ESSEL SECURITIES LIMITED
Company number SC057362
Company type Private Limited Company
Incorporation date 19 Mar 1975
Status Active
Industry (SIC 2007)

Address

Registered Address PINSENT MASONS
141 BOTHWELL STREET
GLASGOW
G2 7EQ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Lycidas Nominees Limited George Square, G2 1AL Dates: Thursday, July 8, 2021 - present
ownership of shares 75 to 100 percent
Mr Alan Stewart Nationality: British Dates: Wednesday, April 6, 2016 - present
significant influence or control
Vindex Nominees Limited George Square, G2 1AL Dates: Wednesday, April 6, 2016 - Thursday, July 8, 2021
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-193 days left)
Latest accounts 31 July 2022
Next confirmation statement due 20 May 2017
Last confirmation statement dated 22 April 2016

Mortgages

Total of Mortgages 112
Mortgages Outstanding 42
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 70

Previous Names

Name Change Date
ESSEL SECURITIES LIMITED 19 Mar 1975