ESSEL SECURITIES LIMITED - GLASGOW


Company Profile Company Filings

Overview

ESSEL SECURITIES LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
ESSEL SECURITIES LIMITED was incorporated 49 years ago on 19/03/1975 and has the registered number: SC057362. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

ESSEL SECURITIES LIMITED - GLASGOW

This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

PINSENT MASONS
GLASGOW
NORTH LANARKSHIRE
G2 7EQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/04/2023 06/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALAN STEWART Dec 1952 British Director CURRENT
BARBARA STEWART Apr 1956 British Director RESIGNED
JANET MACMILLAN Jun 1941 British Director 2009-03-18 UNTIL 2018-12-31 RESIGNED
ALASDAIR DAVID MACKENZIE Oct 1948 British Director RESIGNED
WILLIAM DONALD BRUCE CAMERON Apr 1931 British Director RESIGNED
ALAN BRECK WILSON STEWART Dec 1981 Secretary 2004-09-30 UNTIL 2009-03-18 RESIGNED
WILLIAM DONALD BRUCE CAMERON Apr 1931 British Secretary 1991-01-03 UNTIL 2004-09-30 RESIGNED
JANET MACMILLAN Jun 1941 British Secretary 2009-03-18 UNTIL 2018-12-31 RESIGNED
ALASDAIR DAVID MACKENZIE Oct 1948 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lycidas Nominees Limited 2021-07-08 Glasgow   Ownership of shares 75 to 100 percent
Vindex Nominees Limited 2016-04-06 - 2021-07-08 Glasgow   Ownership of shares 75 to 100 percent
Mr Alan Stewart 2016-04-06 2/1952 Renfrew   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BALMANNO HOUSE RENFREW In... SMALL 86102 - Medical nursing home activities
CLYDE ENERGY SOLUTIONS LIMITED GLASGOW Dissolved... SMALL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
STEWART LANDSCAPES (CONTRACTS) LIMITED GLASGOW Active UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
MACKENZIE CONSTRUCTION LIMITED Active FULL 42990 - Construction of other civil engineering projects n.e.c.
CORBETT PROPERTIES LIMITED PERTH Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
GWSSB GLASGOW Active SMALL 88100 - Social work activities without accommodation for the elderly and disabled
ESSEL PROPERTIES LTD. GLASGOW Active DORMANT 68201 - Renting and operating of Housing Association real estate
GLASGOW DOG AND CAT HOME DUNFERMLINE Active DORMANT 99999 - Dormant Company
LANDPROP LIMITED GLASGOW Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ADABROCK INVESTMENTS LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 64991 - Security dealing on own account
BRAEHEAD ENTERPRISES LIMITED DUNFERMLINE Active SMALL 96090 - Other service activities n.e.c.
KIC (HOLDINGS) LIMITED PERTH SCOTLAND Active SMALL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
SCOTTISH SOCIETY FOR THE PREVENTION OF CRUELTY TO ANIMALS DUNFERMLINE Active GROUP 94990 - Activities of other membership organizations n.e.c.
SLM MACKENZIE LIMITED GLASGOW Active GROUP 42990 - Construction of other civil engineering projects n.e.c.
THE CHURCH OF SCOTLAND PENSION INVESTMENT FUND TRUSTEE LIMITED Active TOTAL EXEMPTION FULL 65300 - Pension funding
SLCH LTD GLASGOW Active MICRO ENTITY 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2021-04-29 31-07-2020
ACCOUNTS - Final Accounts preparation 2020-04-28 31-07-2019

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MASTERTON LIMITED GLASGOW Active MEDIUM 43110 - Demolition
MCGRIGORS PENSION TRUSTEES LIMITED GLASGOW Active FULL 74990 - Non-trading company
ESSEL PROPERTIES LTD. GLASGOW Active DORMANT 68201 - Renting and operating of Housing Association real estate
LANDPROP LIMITED GLASGOW Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MOSES MCLAREN LIMITED GLASGOW Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
UNITED ALLIANCE L.P. GLASGOW SCOTLAND Active NO ACCOUNTS FILED None Supplied
INTERSALES L.P. GLASGOW SCOTLAND Active NO ACCOUNTS FILED None Supplied
SYNERGY COMMERCE L.P. GLASGOW Active NO ACCOUNTS FILED None Supplied
LUXWEST L.P. GLASGOW SCOTLAND Active NO ACCOUNTS FILED None Supplied