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Companies/SC057362

Essel Securities Limited

Renting and operating of Housing Association real estate · Glasgow

ActiveUnited KingdomIncorporated 1975Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
AS
Mr Alan StewartIndividual
Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsSignificant influence or control

Notified 2024-05-01 · No cessation recorded

Source record 1027812
Show 3 ceased records
Lycidas Nominees LimitedCorporate
Shares: over 75%, up to 100%

Notified 2021-07-08 · Ceased 2026-04-29

Source record 3953070
Vindex Nominees LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-07-08

Source record 10463960
AS
Mr Alan StewartIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2024-04-30

Source record 10464097

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 8 historical
AS
Alan StewartCurrent director
Appointed 1989-09-08 · 36 yrs · Director
+4 others
Show 8 historical appointments
JM
Janet MacmillanResigned directorResigned secretary
Resigned 2009-03-18 · 9 yrs · Personal Assistant/Bookkeeper
AS
Alan StewartResigned secretary
Resigned 2004-09-30 · 4 yrs
WC
William CameronResigned secretaryResigned director
Resigned 1991-01-03 · 13 yrs
BS
Barbara StewartResigned director
Resigned 1989-09-08 · 11 yrs · Director
AM
Alasdair MackenzieResigned directorResigned secretary
Resigned 1989-09-08 · 1 yr · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
73
Under 35
0
65 and over
1
Disqualified match
None active