Essbee Properties Limited

ActiveSC196799 Private limited company
Incorporated
2 June 1999 (27 years)
Previously known as
Essbee Coaches Limited (until 4 September 2026)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Brian Smith
Owned by
Brian Smith
Lyudmyla Smith
Accounts type
Total exemption full
Region
Scotland
Address
7 Hollandhurst Road
Coatbridge
ML5 2EG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
23 November 2027
Last conf. stmt
9 November 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Smith, Lyudmyla
Secretary · Appointed 7 October 2013
British
Smith, Brian
Director · Appointed 2 June 1999
British
Born January 1958 (68)
Officer history (5 former)
12 September 2024
Resigned Morris, Tom Murray as Director
7 October 2013
Appointed Smith, Lyudmyla as Secretary
7 October 2013
Resigned Bruce, Lisa Taylor Mckay as Secretary
12 June 2007
Appointed Morris, Tom Murray as Director
31 May 2004
Appointed Bruce, Lisa Taylor Mckay as Secretary
31 May 2004
Resigned Smith, Donna Anne as Secretary
2 June 1999
Appointed Smith, Brian as Director
2 June 1999
Appointed First Scottish International Services Limited as Corporate Nominee Director
2 June 1999
Resigned First Scottish International Services Limited as Corporate Nominee Director
2 June 1999
Appointed First Scottish Secretaries Limited as Corporate Nominee Secretary
2 June 1999
Resigned First Scottish Secretaries Limited as Corporate Nominee Secretary
2 June 1999
Appointed Smith, Donna Anne as Secretary

Ownership 2 active

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

Brian Smith
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born January 1958 (68)
Lyudmyla Smith
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Russian
Born November 1974
Former controllers (1)
24 November 2025
Ceased Brian Smith — Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£126,628
Cash
£28,649
Employees
6
Debt Ratio
14%
Current Ratio
9.7x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2024 2025 £214,286 £201,865 £102,106 £141,092 £118,218 £126,628
Balance sheet detail
2025202420232022202120202019
Fixed Assets£60,274£94,607£142,712£153,506£176,663£195,353
Current Assets£86,336£59,300£70,282£77,735£105,785£142,610
Debtors£57,687£30,610£39,981£5,091£12,286£32,366
Cash£28,649£28,690£30,301£72,644£90,434£106,515
Creditors (< 1 year)£8,867£18,072£18,884£45,193£50,259£51,247£92,766
Creditors (> 1 year)£0£50,001
Net Current Assets£77,469£41,228£25,089£27,476£54,538£49,844
Net Assets£126,628£118,218£141,092£102,106£201,865£214,286
Shareholder Funds£118,218£141,092£102,106£201,865£214,286

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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