Esson Holding Company Limited
SC596785 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2018-05-10
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · DORMANT
- Next accounts due
- 2026-12-31 in 209 days
- Confirmation statement
- last made up 2025-05-09 · next due 2026-05-2313 days overdue
Registered office
10 Albert StreetAberdeen
Ab25 1xq
Peer comparison
Compared against 167 UK companies in SIC 64209 (Activities of other holding companies n.e.c.) within the Large bracket (£10M–£100M net assets).
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Mar 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Mar 2025 | Mar 2024 | Mar 2023 |
|---|---|---|---|
| Balance sheet | |||
| Fixed assets |
£22,823,585
→0.0%
|
£22,823,585
→0.0%
|
£22,823,585
|
| Net current assets | — |
— |
£-1,005,992
|
| Net assets |
£22,823,585
→0.0%
|
£22,823,585
↑4.6%
|
£21,817,593
|
| Equity |
£22,823,585
→0.0%
|
£22,823,585
↑4.6%
|
£21,817,593
|
| Other | |||
| Average employees |
2
→0.0%
|
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 (4)
- Esson, Hunter Alexander · Director appointed 2018-05-10
- Corstorphine, Iain Anderson · Director appointed 2018-05-10
- Esson, Marina · Secretary appointed 2018-05-10 resigned 2018-10-02
- Esson, Marina · Director appointed 2018-05-10 resigned 2018-10-02
People with significant control (3)
-
Burness Paull (Trustees) Limited ActiveCorporate Entity Psc · notified 2025-01-14Voting rights 25 to 50 percent
-
John Alan Strachan ActiveIndividual Psc · British · resident in Scotland · born 12/1976 · notified 2025-01-14Voting rights 25 to 50 percent
-
Mr Hunter Alexander Esson ActiveIndividual Psc · British · resident in Scotland · born 5/1962 · notified 2018-05-10Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (1)
1 outstanding
-
Held by The Royal Bank of Scotland PLC as Security Trustee for the Secured PartiesCreated 2020-12-11
Recent filings (15)
- 2026-05-19 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-12-24 Dormant accounts AA Accounts
- 2025-05-09 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-01-14 Notification of a person with significant control PSC02 PSC
- 2025-01-14 Notification of a person with significant control PSC01 PSC
- 2025-01-14 Change to a person with significant control PSC04 PSC
- 2024-12-19 Small-company accounts AA Accounts
- 2024-07-09 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-03-28 Small-company accounts (paper) AA Accounts
- 2023-06-12 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-01-06 Small-company accounts (paper) AA Accounts
- 2022-05-10 Confirmation statement (with updates) CS01 Confirmation statement
- 2021-12-16 Small-company accounts (paper) AA Accounts
- 2021-05-12 Confirmation statement (with updates) CS01 Confirmation statement
- 2021-05-11 Dormant accounts (paper) AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register