Esr Europe PM Limited
Esr Europe PM Limited
#SC753231 • Active
Founded: 15/12/2022
Industries: Management of real estate on a fee or contract basis
Location: Glasgow
Financial Snapshot
Last accounts made up to 31 December 2024
Next accounts due 30 September 2026 (16 months)
Cash in Bank £0.97m
Turnover £4.7m
Gross Profit -£0.53m
Total Liabilities £2.79m
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Roun Brendan Barry | Company Director | 06/04/2023 | Irish | 65 years |
| Mark Lothar Ebbinghaus | Company Director | 06/04/2023 | Australian | 61 years |
| Andrew Duncan Macgilp | Commercial Director | 15/12/2022 | British | 56 years |
Role:
Company Director
Appointed:
06/04/2023
Nationality:
Irish
Age:
65 years
Role:
Company Director
Appointed:
06/04/2023
Nationality:
Australian
Age:
61 years
Role:
Commercial Director
Appointed:
15/12/2022
Nationality:
British
Age:
56 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| London & Scottish Property Investment Management Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 15/12/2022 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
15/12/2022
Nationality:
United Kingdom
Financial Accounts
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 09/04/2025 | Accounts | Accounts With Accounts Type Small | View (14 pages) |
| 23/12/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 21/10/2024 | Change Of Name | Certificate Change Of Name Company | View (3 pages) |
| 10/10/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 05/08/2024 | Accounts | Accounts With Accounts Type Small | View (13 pages) |
| 09/04/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 19/01/2024 | Confirmation Statement | Confirmation Statement With Updates | View (3 pages) |