Website & contact details
- Website
Esson Properties Limited
- Incorporated
- 16 October 1964 (62 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- 10 Albert StreetAberdeenAB25 1XQ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 January 2027
- Last conf. stmt
- 6 January 2026
Charges
- Total
- 84
- Outstanding
- 20
- Part satisfied
- 0
- Satisfied
- 63
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2017
British
Born March 1968 (58)
British
Born May 1962 (64)
Officer history (3 former)
2 October 2018
2 October 2018
1 April 2017
10 July 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc596785
Holdings 1
Companies where Esson Properties Limited is registered as a person with significant control
Owns 75–100% of shares
Proposed for strike-off
Former controllers (3)
30 November 2020
Ceased John Alan Strachan — Owns 25–50% of shares
30 November 2020
2 October 2018
Group structure 33 shown
Ownership group derived from the Companies House PSC register
Burness Paull (Directors) Limited Owns 75–100% of shares
Burness Paull (Nominees) Limited Owns 75–100% of shares
Aberdeen Alternative Limited Owns 75–100% of shares
Aberdeen Investment Management Limited Owns 75–100% of shares
Aberdeen Investments Limited Owns 75–100% of shares
Aberdeen Life and Pensions Limited Owns 75–100% of shares
Aberdeen Managers Limited Owns 75–100% of shares
Fusion Assets (Property Development) Limited Owns 75–100% of shares
Gwest Developments Limited Owns 75–100% of shares
Harris Tweed Direct Limited Owns 75–100% of shares
Harris Tweed Direct.Co.Uk Limited Owns 75–100% of shares
Burness Paull (Trustees Aberdeen) 2017 Limited Holds 75–100% of voting rights
Burness Paull (Trustees) Edinburgh Limited Holds 75–100% of voting rights
Burness Paull Pension Trustees Limited Owns 75–100% of shares
Maritime Trustees No 1 Limited Holds 75–100% of voting rights
A. C. Brown (Farms) Limited Owns 50–75% of shares
Andersmore Limited Owns 50–75% of shares
Cobalt Creek Limited Owns 75–100% of shares (as a trust)
Dunwilco (194) Limited Owns 25–50% of shares
Metrol Technology Limited Owns 75–100% of shares
Esson Holding Company Limited Holds 25–50% of voting rights
Esson Properties Limited This company Owns 75–100% of shares
Goodgrun Ltd Owns 75–100% of shares (as a trust)
MA Housebuilders Holdings Limited Holds 75–100% of voting rights (as a trust)
Malcolm Allan Housebuilders Limited Owns 75–100% of shares
McKay Spaces Limited Owns 75–100% of shares (as a trust)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £19,019,831
- Cash
- £515,985
- Employees
- 4
- Debt Ratio
- 68%
- Current Ratio
- 1.1x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £55,329,962 |
| Current Assets | £3,540,254 |
| Cash | £515,985 |
| Creditors (< 1 year) | £3,359,875 |
| Creditors (> 1 year) | £33,460,149 |
| Net Current Assets | £180,379 |
| Net Assets | £19,019,831 |
| Shareholder Funds | £19,019,831 |
What Esson Properties say about themselves
“Award winning portfolio of commercial and industrial property”
Filings 256
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 January 2026 | Confirmation statement with no updates | 6 January 2026 | ||
| 30 December 2025 | Director's details changed | |||
| 24 December 2025 | Accounts for a small company | 31 March 2025 | ||
| 14 January 2025 | Confirmation statement with no updates | 6 January 2025 | ||
| 19 December 2024 | Accounts for a small company | 31 March 2024 |
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