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Companies/SC041172

Esson Properties Limited

Private Limited Company

ActiveUnited KingdomIncorporated 1964Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Esson Holding Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-11-30 · No cessation recorded

Source record 106746201
Show 3 ceased records
ME
Mrs Marina EssonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-01-06 · Ceased 2018-10-02

Source record 111016453
JS
Mr John Alan StrachanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-01-06 · Ceased 2020-11-30

Source record 111035303
HE
Mr Hunter Alexander EssonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-06 · Ceased 2020-11-30

Source record 111658890

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
IC
Iain CorstorphineCurrent director
Appointed 2017-04-01 · 9 yrs · Company Director
+3 others
HE
Hunter EssonCurrent director
Appointed 1988-12-28 · 37 yrs · Company Director
+7 others
Show 3 historical appointments
ME
Marina EssonResigned directorResigned secretary
Resigned 1988-12-28 · 29 yrs · Company Director
JE
James EssonResigned director
Resigned 1988-12-28 · 20 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active