ESM INVESTMENTS LIMITED

Profile ESM INVESTMENTS LIMITED

Actual on 01.09.2021
Company name
ESM INVESTMENTS LIMITED
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Company number
SC411727
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 22 November 2011
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Monday, 22 November 2021 due by Monday, 06 December 2021

Last statement dated Sunday, 22 November 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
3 CLAIRMONT GARDENS, SCOTLAND, GLASGOW, G3 7LW
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PSC and Officers ESM INVESTMENTS LIMITED

Officers

(as of 25.09.2020)

MORRIS, Fiona
Status: Active
Appointed on: Tuesday, 22 November 2011
Correspondence address: 3 Whitehill Place, Stirling, Scotland, FK8 2JL
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Director
Country of residence: Scotland
MORRIS, Steven Charles
Status: Active
Appointed on: Tuesday, 22 November 2011
Correspondence address: 3 Whitehill Place, Stirling, Scotland, FK8 2JL
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Director
Country of residence: Scotland
HBJG SECRETARIAL LIMITED
Status: Not active
Appointed on: Tuesday, 22 November 2011
Resigned on: Tuesday, 22 November 2011
Correspondence address: Exchange Tower 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: SC131085
LEY, Andrew Charles
Status: Not active
Appointed on: Tuesday, 22 November 2011
Resigned on: Tuesday, 22 November 2011
Correspondence address: Exchange Tower 19 Canning Street, Edinburgh, Scotland, Midlothian, EH3 8EH
Nationality: British
Date of birth: July 1975
Role: Director
Occupation: Partner
Country of residence: Scotland
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Person with significant control

(as of 01.09.2021)

Mr Steven Charles Morris
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 11 Gladstone Place Stirling, Scotland
Nationality: British
Date of birth: December 1962
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr Steven Charles Morris
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 Glasgow, Scotland
Nationality: British
Date of birth: December 1962
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mrs Fiona Morris
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 11 Gladstone Place Stirling, Scotland
Nationality: British
Date of birth: January 1965
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Fiona Morris
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 Glasgow, Scotland
Nationality: British
Date of birth: January 1965
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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