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ESSEL SECURITIES LIMITED

ESSEL SECURITIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameESSEL SECURITIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC057362
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ESSEL SECURITIES LIMITED?

    • Renting and operating of Housing Association real estate (68201) / Real estate activities

    Where is ESSEL SECURITIES LIMITED located?

    Registered Office Address
    PINSENT MASONS
    141 Bothwell Street
    G2 7EQ Glasgow
    North Lanarkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ESSEL SECURITIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ESSEL SECURITIES PLCJan 27, 1984Jan 27, 1984
    STEMAC HOLDINGS LIMITEDMar 19, 1975Mar 19, 1975

    What are the latest accounts for ESSEL SECURITIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for ESSEL SECURITIES LIMITED?

    Last Confirmation Statement Made Up ToApr 22, 2026
    Next Confirmation Statement DueMay 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 22, 2025
    OverdueNo

    What are the latest filings for ESSEL SECURITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge SC0573620095 in full

    		1 pagesMR04

    Confirmation statement made on Apr 22, 2025 with updates

    		9 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    		9 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		10 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Apr 22, 2024 with no updates

    		3 pagesCS01

    Notification of Alan Stewart as a person with significant control on May 01, 2024

    		2 pagesPSC01

    Cessation of Alan Stewart as a person with significant control on Apr 30, 2024

    		1 pagesPSC07

    Total exemption full accounts made up to Jul 31, 2023

    		10 pagesAA

    Confirmation statement made on Apr 22, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		10 pagesAA

    Total exemption full accounts made up to Jul 31, 2021

    		12 pagesAA

    Confirmation statement made on Apr 22, 2022 with no updates

    		3 pagesCS01

    Notification of Lycidas Nominees Limited as a person with significant control on Jul 08, 2021

    		2 pagesPSC02

    Cessation of Vindex Nominees Limited as a person with significant control on Jul 08, 2021

    		1 pagesPSC07

    Satisfaction of charge SC0573620105 in full

    		4 pagesMR04

    Confirmation statement made on Apr 22, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		15 pagesAA

    Director's details changed for Alan Stewart on Apr 22, 2021

    		2 pagesCH01

    Change of details for Mr Alan Stewart as a person with significant control on Apr 22, 2021

    		2 pagesPSC04

    Total exemption full accounts made up to Jul 31, 2019

    		15 pagesAA

    Confirmation statement made on Apr 22, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		15 pagesAA

    Confirmation statement made on Apr 22, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of ESSEL SECURITIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEWART, Alan
    Kings Inch Place
    PA4 8WF Renfrew
    C/O Azets, Titanium 1
    Scotland
    		Director
    Kings Inch Place
    PA4 8WF Renfrew
    C/O Azets, Titanium 1
    Scotland
    		ScotlandBritish902680001
    CAMERON, William Donald Bruce
    Wester Leddriegreen
    Blanefield
    G63 9BL Glasgow
    		Secretary
    Wester Leddriegreen
    Blanefield
    G63 9BL Glasgow
    		British770400001
    MACKENZIE, Alasdair David
    56 St Brides Road
    Newlands
    G43 2SB Glasgow
    Lanarkshire
    		Secretary
    56 St Brides Road
    Newlands
    G43 2SB Glasgow
    Lanarkshire
    		British902690001
    MACMILLAN, Janet
    25 Bothwell Street
    G2 6NL Glasgow
    C/O Scott-Moncrieff
    		Secretary
    25 Bothwell Street
    G2 6NL Glasgow
    C/O Scott-Moncrieff
    		British137526620001
    STEWART, Alan Breck Wilson
    Flat 1/2 12 Dinmont Road
    Shawlands
    G41 3UD Glasgow
    Lanarkshire
    		Secretary
    Flat 1/2 12 Dinmont Road
    Shawlands
    G41 3UD Glasgow
    Lanarkshire
    		British82683940002
    CAMERON, William Donald Bruce
    Wester Leddriegreen
    Blanefield
    G63 9BL Glasgow
    		Director
    Wester Leddriegreen
    Blanefield
    G63 9BL Glasgow
    		ScotlandBritish770400001
    MACKENZIE, Alasdair David
    56 St Brides Road
    Newlands
    G43 2SB Glasgow
    Lanarkshire
    		Director
    56 St Brides Road
    Newlands
    G43 2SB Glasgow
    Lanarkshire
    		ScotlandBritish902690001
    MACMILLAN, Janet
    25 Bothwell Street
    G2 6NL Glasgow
    C/O Scott Moncrieff
    		Director
    25 Bothwell Street
    G2 6NL Glasgow
    C/O Scott Moncrieff
    		United KingdomBritish137526620001
    STEWART, Barbara
    Afton
    Erskine Road, Giffnock
    G46 6TH Glasgow
    Lanarkshire
    		Director
    Afton
    Erskine Road, Giffnock
    G46 6TH Glasgow
    Lanarkshire
    		British951250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ESSEL SECURITIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Stewart
    Titanium
    Kings Inch Place
    PA4 8WF Renfrew
    Azets
    Scotland
    		May 01, 2024
    Titanium
    Kings Inch Place
    PA4 8WF Renfrew
    Azets
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Lycidas Nominees Limited
    George Square
    G2 1AL Glasgow
    1
    Scotland
    		Jul 08, 2021
    George Square
    G2 1AL Glasgow
    1
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredRegistar Of Companies (Scotland)
    Registration NumberSc110029
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Alan Stewart
    Kings Inch Place
    PA4 8WF Renfrew
    C/O Azets, Titanium 1
    Scotland
    		Apr 06, 2016
    Kings Inch Place
    PA4 8WF Renfrew
    C/O Azets, Titanium 1
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Vindex Nominees Limited
    George Square
    G2 1AL Glasgow
    1
    Scotland
    		Apr 06, 2016
    George Square
    G2 1AL Glasgow
    1
    Scotland
    		Yes
    Legal FormPrivate Company Limited By Guarntee
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredRegistar Of Companies (Scotland)
    Registration NumberSc081746
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0