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ESMONT LTD

ESMONT LTD

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

    • Overview

    Company NameESMONT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC448081
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ESMONT LTD?

    • Other credit granting n.e.c. (64929) / Financial and insurance activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is ESMONT LTD located?

    Registered Office Address
    9a Tinto Place
    EH6 5GD Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ESMONT LTD?

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

    What is the status of the latest confirmation statement for ESMONT LTD?

    Last Confirmation Statement Made Up ToApr 19, 2026
    Next Confirmation Statement DueMay 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 19, 2025
    OverdueNo

    What are the latest filings for ESMONT LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 19, 2025 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		7 pagesAA

    Confirmation statement made on Apr 19, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		8 pagesAA

    Appointment of Mr Carlo Bertelli as a director on Jun 01, 2023

    		2 pagesAP01

    Termination of appointment of Kenneth Morrison as a director on Jun 01, 2023

    		1 pagesTM01

    Confirmation statement made on Apr 19, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		8 pagesAA

    Confirmation statement made on Apr 19, 2022 with no updates

    		3 pagesCS01

    Notification of Carlo Bertelli as a person with significant control on Mar 29, 2022

    		2 pagesPSC01

    Cessation of Entropia Stiftung as a person with significant control on Mar 29, 2022

    		1 pagesPSC07

    Amended total exemption full accounts made up to Apr 30, 2020

    		6 pagesAAMD

    Total exemption full accounts made up to Apr 30, 2021

    		7 pagesAA

    Confirmation statement made on Apr 19, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 43 Duke Street Edinburgh EH6 8HH to 9a Tinto Place Edinburgh EH6 5GD on Feb 15, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2020

    		7 pagesAA

    Confirmation statement made on Apr 19, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		8 pagesAA

    Confirmation statement made on Apr 19, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		8 pagesAA

    Confirmation statement made on Apr 19, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		7 pagesAA

    Termination of appointment of Joanne Wight as a director on Jul 21, 2017

    		1 pagesTM01

    Appointment of Mr. Kenneth Morrison as a director on Jul 21, 2017

    		2 pagesAP01

    Confirmation statement made on Apr 19, 2017 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of ESMONT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERTELLI, Carlo
    Tinto Place
    EH6 5GD Edinburgh
    9a
    United Kingdom
    		Director
    Tinto Place
    EH6 5GD Edinburgh
    9a
    United Kingdom
    		SwitzerlandItalian310677860001
    MORRISON, Kenneth
    Duke Street
    EH6 8HH Edinburgh
    41
    Scotland
    		Director
    Duke Street
    EH6 8HH Edinburgh
    41
    Scotland
    		ScotlandBritish189227170001
    WIGHT, Joanne
    Duke Street
    EH6 8HH Edinburgh
    43
    United Kingdom
    		Director
    Duke Street
    EH6 8HH Edinburgh
    43
    United Kingdom
    		United KingdomBritish168279270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ESMONT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Carlo Bertelli
    Tinto Place
    EH6 5GD Edinburgh
    9a
    United Kingdom
    		Mar 29, 2022
    Tinto Place
    EH6 5GD Edinburgh
    9a
    United Kingdom
    		No
    Nationality: Italian
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Entropia Stiftung
    C/O Allgemeines Treuunternehmen Äulenstrasse
    09490 Vaduz
    5
    Liechtenstein
    		Apr 06, 2016
    C/O Allgemeines Treuunternehmen Äulenstrasse
    09490 Vaduz
    5
    Liechtenstein
    		Yes
    Legal FormFundation
    Country RegisteredLichtenstein
    Legal AuthorityFoundation Under The Law Of Liechtenstein
    Place RegisteredFoundation Act 2008
    Registration NumberFl-0002.308.439-1
    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