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Companies/SC596785

Esson Holding Company Limited

Activities of other holding companies n.e.c. · Aberdeen

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 0 ceased
JS
John Alan StrachanIndividual
Voting rights: over 25%, up to 50%

Notified 2025-01-14 · No cessation recorded

Source record 9722032
Burness Paull (Trustees) LimitedCorporate
Voting rights: over 25%, up to 50%

Notified 2025-01-14 · No cessation recorded

Source record 9722135
HE
Mr Hunter Alexander EssonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-05-10 · No cessation recorded

Source record 14455723

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
HE
Hunter EssonCurrent director
Appointed 2018-05-10 · 8 yrs · Company Director
+7 others
IC
Iain CorstorphineCurrent director
Appointed 2018-05-10 · 8 yrs · Company Director
+3 others
Show 2 historical appointments
ME
Marina EssonResigned secretary
Resigned 2018-05-10
ME
Marina EssonResigned director
Resigned 2018-05-10 · Company Secretary

Board profile

People with appointments
2
Directors assessed
2
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active