{ "company_number": "SC302355", "name": "ES Properties (Liverpool) Limited", "url": "/company/SC302355", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2006-05-15", "dissolved_on": null, "sic_codes": [ "55100" ], "registered_address": { "id": 1456063, "url": "/address/1456063", "line1": "50 LOTHIAN ROAD", "line2": "FESTIVAL SQUARE", "post_town": "EDINBURGH", "county": "", "country": "", "postcode": "EH3 9WJ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC302355", "previous_names": [ { "name": "BDL Liverpool Limited", "ceased_on": "2008-08-21" }, { "name": "Macrocom (935) Limited", "ceased_on": "2006-11-17" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "SMALL", "filings": [], "pdf_only_filings": [ { "made_up_date": "2024-12-31", "filing_date": "2025-10-02", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/SC302355/filing-history/MjAwNzM1MzA4MmFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/SC302355/filing-history" }, "confirmation_statement": { "next_due": "2027-05-29", "last_made_up": "2026-05-15" }, "officers": [], "psc": [ { "name": "Mr John Charles Wagner", "kind": "individual-person-with-significant-control", "person_url": "/person/2359647", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2020-05-26", "nationality": "British", "country_of_residence": "Netherlands", "source": "snapshot" }, { "name": "Mr Eduard Nikolaas Elias", "kind": "individual-person-with-significant-control", "person_url": "/person/1378854", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2020-05-26", "nationality": "Dutch", "country_of_residence": "Netherlands", "source": "snapshot" }, { "name": "Laridume Uk Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/10694019", "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent" ], "notified_on": "2020-12-30", "ceased_on": "2024-12-30", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "John Charles Wagner", "kind": "individual-person-with-significant-control", "person_url": "/person/2359647", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2024-12-30", "ceased_on": "2025-12-19", "nationality": "British", "country_of_residence": "Netherlands", "source": "snapshot" }, { "name": "Panta Garlick Hill Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/16467223", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2025-12-19", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T07:01:15.144032+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }