ES PROPERTIES (LIVERPOOL) LIMITED
SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH EH1 2EN- Active
- Private Limited Company
- Company No. SC302355
- Last Updated: 01 Mar 2024
Company Profile
ES PROPERTIES (LIVERPOOL) LIMITED was incorporated on Monday, May 15, 2006 as a Private Limited Company with registered address in EDINBURGH. ES PROPERTIES (LIVERPOOL) LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 18 years 5 months and 27 days.
| Name | ES PROPERTIES (LIVERPOOL) LIMITED |
|---|---|
| Company number | SC302355 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Laridume Uk Ltd W1B 1DY |
Dates: Wednesday, December 30, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Eduard Nikolaas Elias Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - Tuesday, May 26, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Charles Wagner Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 26, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 June 2017 |
| Last confirmation statement dated | 15 May 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ES PROPERTIES (LIVERPOOL) LIMITED | 15 May 2006 |
| MACROCOM (935) LIMITED | 17 Nov 2006 |
| BDL LIVERPOOL LIMITED | 21 Aug 2008 |