Ensco 1533 Limited
SC550781 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2016-11-21
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-09-21 in 108 days
- Confirmation statement
- last made up 2026-01-16 · next due 2027-01-30
Registered office
19 Royal Exchange SquareGlasgow
G1 3aj
Peer comparison
Compared against 2,843 UK companies in SIC 56101 (Licensed restaurants) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2024 | Dec 2023 | Dec 2020 | Dec 2019 | Dec 2018 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£1,210,000
→0.0%
|
£1,210,000
↓49.3%
|
£2,385,291
→0.0%
|
£2,385,291
↑17.8%
|
£2,025,000
|
| Net current assets |
£-2,144,879
↓2.0%
|
£-2,102,756
→0.0%
|
£-2,099,168
→0.0%
|
£-2,098,655
↓11.3%
|
£-1,885,990
|
| Net assets |
£-934,879
↓4.7%
|
£-892,756
|
£286,123
→0.0%
|
£286,636
↑106.2%
|
£139,010
|
| Equity |
£-934,879
↓4.7%
|
£-892,756
|
£286,123
→0.0%
|
£286,636
↑106.2%
|
£139,010
|
| Other | |||||
| Average employees |
3
↑50.0%
|
2
↓33.3%
|
3
↑50.0%
|
2
→0.0%
|
2
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (10)
- Martin, Kevin Paul · Director appointed 2024-03-29
- Macculloch, Gary Cameron · Director appointed 2024-03-29
- Mortimer, Lynn · Director appointed 2016-11-22 resigned 2025-12-22
- Mortimer, Lynn · Secretary appointed 2016-11-22 resigned 2025-12-22
- Cummings, Peter Joseph · Director appointed 2023-07-25 resigned 2024-01-16
- Murphy, James · Director appointed 2019-08-02 resigned 2023-03-22
- Hunter, Annette · Director appointed 2016-11-22 resigned 2023-03-22
- Hbjg Secretarial Limited · Corporate Secretary appointed 2016-11-21 resigned 2016-11-22
- Walker, Andrew Graham Alexander · Director appointed 2016-11-21 resigned 2016-11-22
- Hbjg Limited · Corporate Director appointed 2016-11-21 resigned 2016-11-22
People with significant control (3)
-
Miss Lynn Mortimer Ceased 2019-08-02Individual Psc · British · resident in Scotland · born 7/1967 · notified 2019-07-22Significant influence or control Significant influence or control as trust Significant influence or control as firm
-
Hbjg Limited Ceased 2019-07-22Corporate Entity Psc · notified 2016-11-21Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
-
Landfern Limited ActiveCorporate Entity Psc · notified 2019-08-02Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Mortgages & charges (11)
8 outstanding · 3 satisfied
-
Held by City Facilities Management Holdings (UK) LimitedCreated 2019-11-25All and whole the subjects 15 to 19, royal exchange square, glasgow G1 3AJ being the subjects registered in the land register of scotland under title number GLA51297.
-
Held by City Facilities Management Holdings (UK) LimitedCreated 2019-11-25All and whole the subjects being the premises comprising the third or top floor of the tenement 11 royal exchange square, glasgow G1 3AJ being the subjects registered in the land register of scotland, under title number GLA25223.
-
Held by City Facilities Management Holdings (UK) LimitedCreated 2019-11-25All and whole the subjects being the premises comprising the second floor above the ground floor of the tenement 11 royal exchange square, glasgow G1 3AJ being the subjects registered in the land register of scotland under title number GLA34887.
-
Held by Bank of Scotland PLCCreated 2019-11-20All and whole subjects 15 to 19, royal exchange square, glasgow, G1 3AJ, being the subjects registered in the land register of scotland under title number GLA51297.
-
Held by Bank of Scotland PLCCreated 2019-11-20All and whole subjects being the premises comprising the third or top floor of the tenement 11 royal exchange square, glasgow, G1 3AJ being the subjects registered in the land register of scotland under title number GLA25223.
-
Held by Bank of Scotland PLCCreated 2019-11-20All and whole the subjects being the premises comprising the second floor above the ground floor of the tenement 11 royal exchange square, glasgow, G1 3AJ being the subjects registered in the land register of scotland under title number GLA34887.
-
Held by Bank of Scotland PLCCreated 2019-08-02
-
Held by City Facilities Management Holdings (UK) LimitedCreated 2019-08-02
-
Held by Assetz Capital Trust Company Limited as Security Agent for the Lending Syndicate MembersCreated 2016-12-28 · satisfied 2019-08-14All and whole (one) all and whole the subjects comprising the second floor above the ground floor of the tenement known as and numbered eleven royal exchange square glasgow G1 3AJ being the subjects registered in the land register of scotland under title number GLA34887; (two) all and whole the subjects comprising the (for more details please refer to the instrument).
-
Held by Assetz Capital Trust Company Limited as Security Agent for the Lending Syndicate MembersCreated 2016-12-19 · satisfied 2019-08-14
-
Held by Assetz Capital Trust Company Limited as Security Agent for the Lending Syndicate MembersCreated 2016-12-14 · satisfied 2019-08-14
Recent filings (15)
- 2026-02-13 Change account reference date company previous shortened AA01 Accounts
- 2026-01-16 Confirmation statement (no updates) CS01 Confirmation statement
- 2026-01-12 Change registered office address company with date old address new address AD01 Address
- 2025-12-23 Termination director company with name termination date TM01 Officers
- 2025-12-23 Termination secretary company with name termination date TM02 Officers
- 2025-09-29 Total-exemption-full accounts AA Accounts
- 2025-01-27 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-07-17 Small-company accounts (paper) AA Accounts
- 2024-04-09 Appointment of director AP01 Officers
- 2024-04-09 Appointment of director AP01 Officers
- 2024-04-09 Change registered office address company with date old address new address AD01 Address
- 2024-01-16 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-01-16 Termination director company with name termination date TM01 Officers
- 2023-12-04 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-08-29 Small-company accounts (paper) AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register