ESR EUROPE LSPIM HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC749209

Incorporation date

03/11/2022

Size

Group

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/2022)

12/03/2026

Group of companies' accounts made up to 2025-12-31

View PDF (26 pages)

01/12/2025

Director's details changed for Mr Albie Fullerton on 2025-12-01

View PDF (2 pages)

01/12/2025

Confirmation statement made on 2025-11-02 with updates

View PDF (4 pages)

09/04/2025

Group of companies' accounts made up to 2024-12-31

View PDF (26 pages)

14/01/2025

Termination of appointment of Derek Mcdonald as a director on 2024-12-31

View PDF (1 pages)

19/11/2024

Confirmation statement made on 2024-11-02 with no updates

View PDF (3 pages)

21/10/2024

Certificate of change of name

View PDF (3 pages)

05/08/2024

Group of companies' accounts made up to 2023-12-31

View PDF (29 pages)

14/12/2023

Confirmation statement made on 2023-11-02 with updates

View PDF (4 pages)

11/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (30 pages)

23/05/2023

Termination of appointment of Sarah Ann Campbell as a director on 2023-05-15

View PDF (1 pages)

23/05/2023

Appointment of Mr Albie Fullerton as a director on 2023-05-15

View PDF (2 pages)

13/04/2023

Satisfaction of charge SC7492090001 in full

View PDF (1 pages)

13/04/2023

Notification of Ara Europe Reit Manager Limited as a person with significant control on 2023-04-06

View PDF (2 pages)

13/04/2023

Resolutions

View PDF (2 pages)

13/04/2023

Memorandum and Articles of Association

View PDF (26 pages)

12/04/2023

Appointment of Mark Lothar Ebbinghaus as a director on 2023-04-06

View PDF (2 pages)

12/04/2023

Appointment of Mr Roun Brendan Barry as a director on 2023-04-06

View PDF (2 pages)

12/04/2023

Cessation of Stephen John Inglis as a person with significant control on 2023-04-06

View PDF (1 pages)

15/03/2023

Previous accounting period shortened from 2023-11-30 to 2022-12-31

View PDF (1 pages)

06/12/2022

Appointment of Derek Mcdonald as a director on 2022-12-05

View PDF (2 pages)

17/11/2022

Resolutions

View PDF (1 pages)

17/11/2022

Registration of charge SC7492090001, created on 2022-11-14

View PDF (18 pages)

14/11/2022

Appointment of Mrs Sarah Ann Campbell as a director on 2022-11-11

View PDF (2 pages)

14/11/2022

Statement of capital following an allotment of shares on 2022-11-11

View PDF (3 pages)

03/11/2022

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

02/11/2026

Last change occurred

31/12/2025

Accounts

Group

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Campbell, Sarah Ann	Director	11/11/2022 - 15/05/2023	81
Fullerton, Albie	Director	15/05/2023 - Present	2
Inglis, Stephen John	Director	03/11/2022 - Present	51
Barry, Roun Brendan	Director	06/04/2023 - Present	125
Mcdonald, Derek	Director	05/12/2022 - 31/12/2024	135

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About ESR EUROPE LSPIM HOLDINGS LIMITED

ESR EUROPE LSPIM HOLDINGS LIMITED is an(a) Active company incorporated on 03/11/2022 with the registered office located at 300 Bath Street 1st Floor West, Glasgow G2 4JR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ESR EUROPE LSPIM HOLDINGS LIMITED?

ESR EUROPE LSPIM HOLDINGS LIMITED is currently Active. It was registered on 03/11/2022 .

Where is ESR EUROPE LSPIM HOLDINGS LIMITED located?

ESR EUROPE LSPIM HOLDINGS LIMITED is registered at 300 Bath Street 1st Floor West, Glasgow G2 4JR.

What does ESR EUROPE LSPIM HOLDINGS LIMITED do?

ESR EUROPE LSPIM HOLDINGS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for ESR EUROPE LSPIM HOLDINGS LIMITED?

The latest filing was on 12/03/2026: Group of companies' accounts made up to 2025-12-31.