Introduction
Watch Company
E
ESR EUROPE PM LIMITED
ESR EUROPE PM LIMITED is an active company incorporated on 15 December 2022 with the registered office located in Glasgow. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. ESR EUROPE PM LIMITED was registered 3 years ago.(SIC: 68320)
Status
active
Active since 3 years ago
Company No
SC753231
LTD Company
Age
3 Years
Incorporated 15 December 2022
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 14 December 2025 (3 months ago)
Submitted on 6 January 2026 (2 months ago)
Next Due
Due by 28 December 2026
For period ending 14 December 2026
Previous Company Names
L&S PM LIMITED
From: 15 December 2022To: 21 October 2024
Address
300 Bath Street 1st Floor West Glasgow, G2 4JR,
5 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BARRY, Roun Brendan
ActiveBath Street, GlasgowG2 4JR
Born April 1960
Director
Appointed 06 Apr 2023
BARRY, Roun Brendan
Bath Street, GlasgowG2 4JR
Born April 1960
Director
06 Apr 2023
Active
EBBINGHAUS, Mark Lothar
ActiveBath Street, GlasgowG2 4JR
Born March 1964
Director
Appointed 06 Apr 2023
EBBINGHAUS, Mark Lothar
Bath Street, GlasgowG2 4JR
Born March 1964
Director
06 Apr 2023
Active
MACGILP, Andrew Duncan
ActiveBath Street, GlasgowG2 4JR
Born June 1968
Director
Appointed 15 Dec 2022
MACGILP, Andrew Duncan
Bath Street, GlasgowG2 4JR
Born June 1968
Director
15 Dec 2022
Active
GRIFFITHS, Steven William
ResignedBath Street, GlasgowG2 4JR
Born May 1968
Director
Appointed 15 Dec 2022
Resigned 31 Dec 2023
GRIFFITHS, Steven William
Bath Street, GlasgowG2 4JR
Born May 1968
Director
15 Dec 2022
Resigned 31 Dec 2023
Resigned
LOCKHART, Stuart
ResignedBath Street, GlasgowG2 4JR
Born April 1975
Director
Appointed 15 Dec 2022
Resigned 30 Aug 2024
LOCKHART, Stuart
Bath Street, GlasgowG2 4JR
Born April 1975
Director
15 Dec 2022
Resigned 30 Aug 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bath Street, 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 15 Dec 2022
London & Scottish Property Investment Management Limited
Bath Street, GlasgowG2 4JR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Dec 2022
Active
Filing History
14
Description
Type
Date Filed
Document
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
9 April 2024