Essel Securities Limited

ActiveSC057362 Private limited company
Incorporated
19 March 1975 (51 years)
Industry
Renting and operating of Housing Association real estate (68201)
Controlled by
Alan Stewart
Accounts type
Total exemption full
Region
Scotland
Address
C/o Pinsent Masons
120 Bothwell Street
Glasgow
G2 7JS

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Charges

Total
113
Outstanding
42
Part satisfied
0
Satisfied
71

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Alan Stewart
Individual · Notified 1 May 2024
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control
British
Born December 1952 (73)
Former controllers (3)
29 April 2026
Ceased Lycidas Nominees Limited — Owns 75–100% of shares
30 April 2024
Ceased Alan Stewart — Has significant influence or control
8 July 2021
Ceased Vindex Nominees Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Essel Securities Limited This company
Essel Properties Ltd. Owns 75–100% of shares
SLCH Ltd Owns 25–50% of shares

Financials

Employees
4
up 1 (33%)

Trend

Employees
0 2 4 2019 2020 3 4
Balance sheet detail
20202019
Creditors (< 1 year)£1,823,000£1,593,000
Creditors (> 1 year)£10,696,000£11,178,000

Filings

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