ESSON & ABERDEIN LIMITED

Overview

Company Name	ESSON & ABERDEIN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC710201
Jurisdiction	Scotland
Date of Creation	Sep 22, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ESSON & ABERDEIN LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ESSON & ABERDEIN LIMITED located?

Registered Office Address	4 Albyn Place EH2 4NG Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of ESSON & ABERDEIN LIMITED?

Previous Company Names
Company Name	From	Until
ESSON AND ABERDEIN LIMITED	Sep 22, 2021	Sep 22, 2021

What are the latest accounts for ESSON & ABERDEIN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ESSON & ABERDEIN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 21, 2026
Next Confirmation Statement Due	Oct 05, 2026
Next Confirmation Statement Made Up To	Sep 21, 2025
Overdue	No

What are the latest filings for ESSON & ABERDEIN LIMITED?

Filings

Date

Description

Document

Type

Sep 29, 2025

Micro company accounts made up to Dec 31, 2024

3 pages

Sep 26, 2025

Confirmation statement made on Sep 21, 2025 with no updates

3 pages

CS01

Sep 29, 2024

Confirmation statement made on Sep 21, 2024 with no updates

3 pages

CS01

Sep 29, 2024

Micro company accounts made up to Dec 31, 2023

3 pages

Mar 25, 2024

Appointment of Mr Gary Wales as a director on Mar 25, 2024

2 pages

AP01

Mar 25, 2024

Appointment of Mr Sean Richard Nicol as a director on Mar 25, 2024

2 pages

AP01

Mar 25, 2024

Appointment of Mr Richard Nicol as a director on Mar 25, 2024

2 pages

AP01

Mar 25, 2024

Appointment of Mr Graeme Sloan St John as a director on Mar 25, 2024

2 pages

AP01

Oct 30, 2023

Confirmation statement made on Sep 21, 2023 with updates

4 pages

CS01

Oct 27, 2023

Registered office address changed from , 4 Albyn Place, Edinburgh, EH2 4NG, Scotland to 4 Albyn Place Edinburgh EH2 4NG on Oct 27, 2023

1 pages

AD01

Oct 27, 2023

Registered office address changed from , the Forsyth Building 5 Renfield Street, Glasgow, G2 5EZ, United Kingdom to 4 Albyn Place Edinburgh EH2 4NG on Oct 27, 2023

1 pages

AD01

Sep 01, 2023

Notification of Pl Subsidiary Limited as a person with significant control on Aug 25, 2023

2 pages

PSC02

Aug 31, 2023

Cessation of Moray Group Limited as a person with significant control on Aug 25, 2023

1 pages

PSC07

Aug 31, 2023

Termination of appointment of Neil Anthony Moles as a director on Aug 25, 2023

1 pages

TM01

Aug 31, 2023

Termination of appointment of Steven Michael Allen as a director on Aug 25, 2023

1 pages

TM01

Jul 05, 2023

Micro company accounts made up to Dec 31, 2022

5 pages

Sep 21, 2022

Confirmation statement made on Sep 21, 2022 with no updates

3 pages

CS01

Jul 25, 2022

Current accounting period extended from Sep 30, 2022 to Dec 31, 2022

1 pages

AA01

Jun 29, 2022

Change of details for Moray Group Limited as a person with significant control on Jun 28, 2022

2 pages

PSC05

Jun 29, 2022

Termination of appointment of Mbm Secretarial Services Limited as a secretary on Jun 28, 2022

1 pages

TM02

Jun 29, 2022

Appointment of Mr Steven Michael Allen as a director on Jun 28, 2022

2 pages

AP01

Jun 29, 2022

Appointment of Mr Neil Anthony Moles as a director on Jun 28, 2022

2 pages

AP01

Apr 29, 2022

Certificate of change of name

Company name changed esson and aberdein LIMITED\certificate issued on 29/04/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 29, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 29, 2022	RES15

Sep 22, 2021

Incorporation

25 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Sep 22, 2021	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Sep 22, 2021	Statement of capital on Sep 22, 2021 Capital: GBP 1	SH01

View All Filings

Who are the officers of ESSON & ABERDEIN LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ABERDEIN, Robert Douglas

Sep 22, 2021

Director

Albyn Place

EH2 4NG Edinburgh

Scotland

British

1979-8

263042600001

NICOL, Richard

Mar 25, 2024

Director

Albyn Place

EH2 4NG Edinburgh

Scotland

British

1961-11

320965100001

NICOL, Sean Richard

Mar 25, 2024

Director

Albyn Place

EH2 4NG Edinburgh

Scotland

British

1989-10

312966240002

ST JOHN, Graeme Sloan

Mar 25, 2024

Director

Albyn Place

EH2 4NG Edinburgh

Scotland

British

1962-4

320965000001

WALES, Gary

Mar 25, 2024

Director

Albyn Place

EH2 4NG Edinburgh

Scotland

British

1979-1

320963900001

MBM SECRETARIAL SERVICES LIMITED

Sep 22, 2021

Jun 28, 2022

Secretary

Orchard Brae House

30 Queensferry Road

EH4 2HS Edinburgh

Suite 2, Ground Floor

Identification Type	UK Limited Company
Registration Number	SC156630

133157900001

ALLEN, Steven Michael

Jun 28, 2022

Aug 25, 2023

Director

5 Renfield Street

G2 5EZ Glasgow

The Forsyth Building

United Kingdom

England

British

1981-2

243633520001

MOLES, Neil Anthony

Jun 28, 2022

Aug 25, 2023

Director

5 Renfield Street

G2 5EZ Glasgow

The Forsyth Building

United Kingdom

British

1979-11

127803630006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ESSON & ABERDEIN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pl Subsidiary Limited

Aug 25, 2023

30 Queensferry Road

EH4 2HS Edinburgh

Suite 2, Ground Floor Orchard Brae House

United Kingdom

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc773215

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.

Moray Group Limited

Sep 22, 2021

Wellington Street

LS1 4DL Leeds

1a Tower Square

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	United Kingdom
Registration Number	12242558

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.

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