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ES PROPERTIES (LIVERPOOL) LIMITED

ES PROPERTIES (LIVERPOOL) LIMITED

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

    • Overview

    Company NameES PROPERTIES (LIVERPOOL) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC302355
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ES PROPERTIES (LIVERPOOL) LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is ES PROPERTIES (LIVERPOOL) LIMITED located?

    Registered Office Address
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of ES PROPERTIES (LIVERPOOL) LIMITED?

    Previous Company Names
    Company NameFromUntil
    BDL LIVERPOOL LIMITEDNov 17, 2006Nov 17, 2006
    MACROCOM (935) LIMITEDMay 15, 2006May 15, 2006

    What are the latest accounts for ES PROPERTIES (LIVERPOOL) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ES PROPERTIES (LIVERPOOL) LIMITED?

    Last Confirmation Statement Made Up ToMay 15, 2026
    Next Confirmation Statement DueMay 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 15, 2025
    OverdueNo

    What are the latest filings for ES PROPERTIES (LIVERPOOL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Panta Garlick Hill Ltd as a person with significant control on Dec 19, 2025

    		2 pagesPSC02

    Appointment of Robin Von Bothmer as a director on Dec 19, 2025

    		2 pagesAP01

    Cessation of John Charles Wagner as a person with significant control on Dec 19, 2025

    		1 pagesPSC07

    Appointment of Kyoung-Kook Kye as a director on Dec 19, 2025

    		2 pagesAP01

    Termination of appointment of Elegia Participations B.V. as a director on Dec 19, 2025

    		1 pagesTM01

    Termination of appointment of Richard Charles Wagner as a director on Dec 19, 2025

    		1 pagesTM01

    Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on Jan 06, 2026

    		1 pagesAD01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		3 pagesMA

    Registration of charge SC3023550009, created on Dec 19, 2025

    		15 pagesMR01

    replacement-filing-of-confirmation-statement-with-made-up-date

    		3 pagesRP01CS01

    replacement-filing-of-confirmation-statement-with-made-up-date

    		3 pagesRP01CS01

    Statement of capital on Dec 12, 2025

    • Capital: GBP 100.10
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Amount in share premium account be cancelled and credited to the distributable reserve 11/12/2025
    		RES13

    Satisfaction of charge 4 in full

    		4 pagesMR04

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division and allotment of shares. Increase authorised share capital to 1,001 ordinary shares of £0.10 each 13/11/2025
    		RES13

    Satisfaction of charge SC3023550007 in full

    		4 pagesMR04

    Satisfaction of charge 6 in full

    		4 pagesMR04

    Satisfaction of charge 5 in full

    		4 pagesMR04

    Accounts for a small company made up to Dec 31, 2024

    		11 pagesAA

    Confirmation statement made on May 15, 2025 with no updates

    		3 pagesCS01

    Appointment of Elegia Participations B.V. as a director on Feb 28, 2025

    		2 pagesAP02

    Appointment of Richard Charles Wagner as a director on Feb 28, 2025

    		2 pagesAP01
    View All Filings

    Who are the officers of ES PROPERTIES (LIVERPOOL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOTHMER, Robin Von
    30
    22391 Hamburg
    Heergbarg
    Germany
    		Director
    30
    22391 Hamburg
    Heergbarg
    Germany
    		GermanyGerman343996680001
    KYE, Kyoung-Kook
    30
    22391 Hamburg
    Heergbarg
    Germany
    		Director
    30
    22391 Hamburg
    Heergbarg
    Germany
    		GermanyGerman343994940001
    MCCAFFER, Stuart John
    Bowfell
    52 Peel Road
    G74 5AG Thornton Hall
    Glasgow
    		Secretary
    Bowfell
    52 Peel Road
    G74 5AG Thornton Hall
    Glasgow
    		British64903230004
    BROUGHTON SECRETARIES LIMITED
    Portland Place
    W1B 1DY London
    54
    United Kingdom
    		Secretary
    Portland Place
    W1B 1DY London
    54
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04569914
    		86181860001
    MACROBERTS (FIRM)
    Excel House
    30 Semple Street
    EH3 8BL Edinburgh
    		Nominee Secretary
    Excel House
    30 Semple Street
    EH3 8BL Edinburgh
    		900024590001
    VISTRA COSEC LIMITED
    10 Temple Back
    BS1 6FL Bristol
    First Floor Templeback
    England
    		Secretary
    10 Temple Back
    BS1 6FL Bristol
    First Floor Templeback
    England
    Identification TypeUK Limited Company
    Registration Number06412777
    		128256230002
    CAMPBELL, Ewan
    Fullarton Drive
    KA10 6LE Troon
    3
    Ayrshire
    		Director
    Fullarton Drive
    KA10 6LE Troon
    3
    Ayrshire
    		United KingdomBritish132607650001
    CAMPBELL, Stewart
    2 Lytham Meadows
    Bothwell
    G71 8ED Glasgow
    		Director
    2 Lytham Meadows
    Bothwell
    G71 8ED Glasgow
    		United KingdomBritish109131250002
    COHN, Oliver Daniel
    East End Road
    N3 3QU London
    48
    		Director
    East End Road
    N3 3QU London
    48
    		British132811180001
    COOKE, Kevin Charles
    17 High Garth
    KT10 9DN Esher
    Surrey
    		Director
    17 High Garth
    KT10 9DN Esher
    Surrey
    		United KingdomBritish63483490002
    HABELITZ, Peter
    SL1 1GZ Slough
    3-5 William Street
    United Kingdom
    		Director
    SL1 1GZ Slough
    3-5 William Street
    United Kingdom
    		United KingdomGerman297264910001
    LUSCOMBE, Matthew Nicholas
    Danzigerkade 175
    1013 Ap
    Amsterdam
    C/O Moxy Hotel
    Netherlands
    		Director
    Danzigerkade 175
    1013 Ap
    Amsterdam
    C/O Moxy Hotel
    Netherlands
    		EnglandBritish260187590002
    MCCAFFER, Stuart John
    Bowfell
    52 Peel Road
    G74 5AG Thornton Hall
    Glasgow
    		Director
    Bowfell
    52 Peel Road
    G74 5AG Thornton Hall
    Glasgow
    		ScotlandBritish64903230004
    MOORE, Lee Francis
    11-12 St James's Square
    SW1Y 4LB London
    Suite 1, 3rd Floor
    United Kingdom
    		Director
    11-12 St James's Square
    SW1Y 4LB London
    Suite 1, 3rd Floor
    United Kingdom
    		United KingdomBritish270300760036
    MORROW, Ross Norman
    Caladh
    Port Glasgow Road
    PA13 4SG Kilmacolm
    Renfrewshire
    		Director
    Caladh
    Port Glasgow Road
    PA13 4SG Kilmacolm
    Renfrewshire
    		ScotlandBritish109131170002
    READER, Jason Antony
    11-12 St. James's Square
    SW1Y 4LB London
    Suite 1, 3rd Floor
    England
    		Director
    11-12 St. James's Square
    SW1Y 4LB London
    Suite 1, 3rd Floor
    England
    		United KingdomBritish147940160001
    WAGNER, John Charles
    1013 Ap
    Amsterdam
    Danzigerkade 213 B
    Netherlands
    		Director
    1013 Ap
    Amsterdam
    Danzigerkade 213 B
    Netherlands
    		NetherlandsBritish228148500002
    WAGNER, Richard Charles
    William Street
    SL1 1GZ Slough
    3 - 5
    United Kingdom
    		Director
    William Street
    SL1 1GZ Slough
    3 - 5
    United Kingdom
    		United KingdomBritish296088700001
    WOODCOCK, Louis Peter
    Knapdale
    11 East End Road
    PA12 4ER Lochwinnoch
    Renfrewshire
    		Director
    Knapdale
    11 East End Road
    PA12 4ER Lochwinnoch
    Renfrewshire
    		United KingdomBritish39601150001
    ELEGIA PARTICIPATIONS B.V.
    1013 Ap
    Amsterdam
    Danzigerkade 175
    Netherlands
    		Director
    1013 Ap
    Amsterdam
    Danzigerkade 175
    Netherlands
    Legal FormPRIVATE LIMITED LIABILITY COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityBOOK 2 OF THE DUTCH CIVIL CODE
    Registration Number65203119
    		333030370001
    MACROBERTS CORPORATE SERVICES LIMITED
    152 Bath Street
    G2 4TB Glasgow
    		Nominee Director
    152 Bath Street
    G2 4TB Glasgow
    		900018020001
    MARLE (UK) LIMITED
    Albemarle Street
    W1S 4HQ London
    7
    United Kingdom
    		Director
    Albemarle Street
    W1S 4HQ London
    7
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number307304
    		80414820002
    PLATINUM NOMINEES LIMITED
    Portland Place
    W1B 1DY London
    54
    United Kingdom
    		Director
    Portland Place
    W1B 1DY London
    54
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04412485
    		85129520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ES PROPERTIES (LIVERPOOL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    EC3M 3BY London
    Level 5, 20 Fenchurch Street
    United Kingdom
    		Dec 19, 2025
    EC3M 3BY London
    Level 5, 20 Fenchurch Street
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number16467223
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    John Charles Wagner
    William Street
    SL1 1GZ Slough
    3 - 5
    United Kingdom
    		Dec 30, 2024
    William Street
    SL1 1GZ Slough
    3 - 5
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Netherlands
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    W1B 1DY London
    54 Portland Place
    		Dec 30, 2020
    W1B 1DY London
    54 Portland Place
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityUnited Kingdom (England & Wales)
    Place RegisteredCompanies House
    Registration Number10694019
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Eduard Nikolaas Elias
    Danzigerkade 175
    1013 Ap
    Amsterdam
    C/O Moxy Hotel
    Netherlands
    		Apr 06, 2016
    Danzigerkade 175
    1013 Ap
    Amsterdam
    C/O Moxy Hotel
    Netherlands
    		Yes
    Nationality: Dutch
    Country of Residence: Netherlands
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Charles Wagner
    Danzigerkade 175
    1013 Ap
    Amsterdam
    C/O Moxy Hotel
    Netherlands
    		Apr 06, 2016
    Danzigerkade 175
    1013 Ap
    Amsterdam
    C/O Moxy Hotel
    Netherlands
    		Yes
    Nationality: British
    Country of Residence: Netherlands
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for ES PROPERTIES (LIVERPOOL) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 27, 2020Dec 29, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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