OpenCompanies

Eris Gg Limited

Company number
SC053155
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
22 May 1973
Nature of business
Non-trading company
Corporate group
HB&O Ltd (307 companies)

Registered office

10 Albert Street
Aberdeen
AB25 1XQ

Previous names

  • S.h.e. Properties Limited (until 3 Dec 2020)

Officers

NameRoleAppointedResigned
ESSON, Hunter Alexander Director -
MITCHELL, Shelagh Director - 30 Nov 2020
ESSON, Marina Secretary - 2 Oct 2018
ESSON, Marina Director - 2 Oct 2018
ESSON, James William Director - 10 Jul 2009

Control

NameNature of controlNotifiedCeased
Esson Properties Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Nov 2020
Mr Hunter Alexander Esson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 Aug 2017 30 Nov 2020
Shelagh Mitchell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 Aug 2017 30 Nov 2020

Accounts

Connections

Owned by

Eris Gg Limited → Esson Properties Limited → Esson Holding Company Limited → Maritime Trustees No 1 Limited → Burness Paull LLP

Directors’ other companies

Companies at the same address

Data