Introduction
Watch Company
E
ESR EUROPE LSPIM LIMITED
ESR EUROPE LSPIM LIMITED is an active company incorporated on 20 September 2018 with the registered office located in Glasgow. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. ESR EUROPE LSPIM LIMITED was registered 7 years ago.(SIC: 98000)
Status
active
Active since 7 years ago
Company No
SC608667
LTD Company
Age
7 Years
Incorporated 20 September 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 12 March 2026 (Just now)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 December 2025 (3 months ago)
Submitted on 27 January 2026 (2 months ago)
Next Due
Due by 19 December 2026
For period ending 5 December 2026
Previous Company Names
LONDON & SCOTTISH PROPERTY INVESTMENT MANAGEMENT LTD
From: 20 September 2018To: 21 October 2024
Address
300 Bath Street 1st Floor West Glasgow, G2 4JR,
Previous Addresses
Venlaw 349 Bath Street Glasgow G2 4AA Scotland
From: 26 April 2019To: 22 November 2021
First Floor 227 West George Street Glasgow G2 2nd United Kingdom
From: 20 September 2018To: 26 April 2019
33 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Director Left
Dec 18
Termination Director Company With Name T...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Owner Exit
Dec 18
Cessation Of A Person With Significant C...
New Owner
Dec 18
Notification Of A Person With Significan...
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Director Joined
May 19
Appoint Person Director Company With Nam...
Share Issue
May 19
Capital Alter Shares Subdivision
Funding Round
May 19
Capital Allotment Shares
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 19
Mortgage Satisfy Charge Full
Share Issue
Jun 19
Capital Alter Shares Subdivision
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
New Owner
Oct 22
Notification Of A Person With Significan...
Share Issue
Nov 22
Capital Alter Shares Subdivision
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Loan Cleared
Apr 23
Mortgage Satisfy Charge Full
Loan Cleared
Apr 23
Mortgage Satisfy Charge Full
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
4
Funding
16
Officers
6
Ownership
0
Accounts
Officers
13
9 Active
4 Resigned
Name
Role
Appointed
Status
BARRY, Roun Brendan
Active1st Floor West, GlasgowG2 4JR
Born April 1960
Director
Appointed 06 Apr 2023
BARRY, Roun Brendan
1st Floor West, GlasgowG2 4JR
Born April 1960
Director
06 Apr 2023
Active
CAMPBELL, Sarah Ann
Active1st Floor West, GlasgowG2 4JR
Born April 1978
Director
Appointed 17 May 2019
CAMPBELL, Sarah Ann
1st Floor West, GlasgowG2 4JR
Born April 1978
Director
17 May 2019
Active
CHRISTIE, Rachel Alexandra
Active1st Floor West, GlasgowG2 4JR
Born October 1988
Director
Appointed 12 May 2022
CHRISTIE, Rachel Alexandra
1st Floor West, GlasgowG2 4JR
Born October 1988
Director
12 May 2022
Active
EBBINGHAUS, Mark Lothar
Active1st Floor West, GlasgowG2 4JR
Born March 1964
Director
Appointed 06 Apr 2023
EBBINGHAUS, Mark Lothar
1st Floor West, GlasgowG2 4JR
Born March 1964
Director
06 Apr 2023
Active
HEWITT, Alistair James Neil
Active1st Floor West, GlasgowG2 4JR
Born November 1972
Director
Appointed 12 May 2022
HEWITT, Alistair James Neil
1st Floor West, GlasgowG2 4JR
Born November 1972
Director
12 May 2022
Active
INGLIS, Stephen John
ActiveWest George Street, GlasgowG2 2ND
Born April 1969
Director
Appointed 19 Nov 2018
INGLIS, Stephen John
West George Street, GlasgowG2 2ND
Born April 1969
Director
19 Nov 2018
Active
MACGILP, Andrew Duncan
Active1st Floor West, GlasgowG2 4JR
Born June 1968
Director
Appointed 18 Dec 2019
MACGILP, Andrew Duncan
1st Floor West, GlasgowG2 4JR
Born June 1968
Director
18 Dec 2019
Active
MARRIOTT, Simon Crosbie
Active1st Floor West, GlasgowG2 4JR
Born January 1964
Director
Appointed 03 Jun 2019
MARRIOTT, Simon Crosbie
1st Floor West, GlasgowG2 4JR
Born January 1964
Director
03 Jun 2019
Active
RICHARDSON, Andrew Paul
Active1st Floor West, GlasgowG2 4JR
Born July 1967
Director
Appointed 23 Jul 2019
RICHARDSON, Andrew Paul
1st Floor West, GlasgowG2 4JR
Born July 1967
Director
23 Jul 2019
Active
GRIFFITHS, Steven William
Resigned1st Floor West, GlasgowG2 4JR
Born May 1968
Director
Appointed 12 May 2022
Resigned 31 Dec 2023
GRIFFITHS, Steven William
1st Floor West, GlasgowG2 4JR
Born May 1968
Director
12 May 2022
Resigned 31 Dec 2023
Resigned
LINDSAY, William Alasdair
Resigned227 West George Street, GlasgowG2 2ND
Born March 1959
Director
Appointed 20 Sept 2018
Resigned 19 Nov 2018
LINDSAY, William Alasdair
227 West George Street, GlasgowG2 2ND
Born March 1959
Director
20 Sept 2018
Resigned 19 Nov 2018
Resigned
LOCKHART, Stuart
Resigned1st Floor West, GlasgowG2 4JR
Born April 1975
Director
Appointed 12 May 2022
Resigned 30 Aug 2024
LOCKHART, Stuart
1st Floor West, GlasgowG2 4JR
Born April 1975
Director
12 May 2022
Resigned 30 Aug 2024
Resigned
MCDONALD, Derek
Resigned1st Floor West, GlasgowG2 4JR
Born August 1967
Director
Appointed 04 Jun 2019
Resigned 31 Dec 2024
MCDONALD, Derek
1st Floor West, GlasgowG2 4JR
Born August 1967
Director
04 Jun 2019
Resigned 31 Dec 2024
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Lspim Holdings Limited
ActiveBath Street, 1st Floor West, GlasgowG2 4JR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Nov 2022
Lspim Holdings Limited
Bath Street, 1st Floor West, GlasgowG2 4JR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Nov 2022
Active
Amc Assets Limited
CeasedBath Street, 1st Floor West, GlasgowG2 4JR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Nov 2022
Ceased 11 Nov 2022
Amc Assets Limited
Bath Street, 1st Floor West, GlasgowG2 4JR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Nov 2022
Ceased 11 Nov 2022
Ceased
Mr Stephen John Inglis
Ceased1st Floor West, GlasgowG2 4JR
Born April 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as trust
Notified 09 Sept 2022
Ceased 08 Nov 2022
Mr Stephen John Inglis
1st Floor West, GlasgowG2 4JR
Born April 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as trust
09 Sept 2022
Ceased 08 Nov 2022
Ceased
Mr Stephen John Inglis
Ceased1st Floor West, GlasgowG2 4JR
Born April 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 19 Nov 2018
Ceased 23 Sept 2020
Mr Stephen John Inglis
1st Floor West, GlasgowG2 4JR
Born April 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
19 Nov 2018
Ceased 23 Sept 2020
Ceased
Mr William Alasdair Lindsay
Ceased227 West George Street, GlasgowG2 2ND
Born March 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 Sept 2018
Ceased 19 Nov 2018
Mr William Alasdair Lindsay
227 West George Street, GlasgowG2 2ND
Born March 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
20 Sept 2018
Ceased 19 Nov 2018
Ceased
Filing History
76
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2025
21 October 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2024
4 January 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
4 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2023
Mortgage Charge Whole Cease And Release With Charge Number
MR05Certification of Charge
6 January 2023
5 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 December 2022
15 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 November 2022
15 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 November 2022
11 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 November 2022
11 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 November 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
9 November 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 October 2022
6 October 2022
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
6 October 2022
6 October 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
6 October 2022
30 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 September 2022
22 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 November 2021
16 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2019
4 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 June 2019
1 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 May 2019
29 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 April 2019
26 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
7 December 2018
7 December 2018
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
7 December 2018
7 December 2018
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
7 December 2018
7 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 December 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 December 2018