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Company Information for ESSBEE PROPERTIES LIMITED
7 HOLLANDHURST ROAD, COATBRIDGE, ML5 2EG,
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Company Registration Number
 SC196799 Private Limited Company
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Company Overview
About Essbee Properties Ltd
ESSBEE PROPERTIES LIMITED was founded on 1999-06-02 and has its registered office in Coatbridge. The organisation's status is listed as "Active". Essbee Properties Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| ESSBEE PROPERTIES LIMITED | ||
| Legal Registered Office | ||
| 7 HOLLANDHURST ROAD COATBRIDGE ML5 2EG Other companies in ML1 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC196799 | |
|---|---|---|
| Company ID Number | SC196799 | |
| Date formed | 1999-06-02 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/08/2025 | |
| Account next due | 31/05/2027 | |
| Latest return | 02/06/2016 | |
| Return next due | 30/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB735380530 |
| Last Datalog update: | 2026-10-05 07:41:29 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESSBEE PROPERTIES LIMITED
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Companies with same name ESSBEE PROPERTIES LIMITED
The following companies were found which have the same name as ESSBEE PROPERTIES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ESSBEE Properties, LLC | 422 E. Vermijo St. Suite 100 Colorado Springs CO 80903 | Delinquent | Company formed on the 2004-08-10 |
Company Officers of ESSBEE PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LYUDMYLA SMITH |
||
TOM MURRAY MORRIS |
||
BRIAN SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LISA TAYLOR MCKAY BRUCE |
Company Secretary | ||
DONNA ANNE SMITH |
Company Secretary | ||
FIRST SCOTTISH SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 31/08/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CESSATION OF BRIAN SMITH AS A PERSON OF SIGNIFICANT CONTROL | ||
| Change of details for Mrs Lyudmyla Smith as a person with significant control on 2025-11-24 | ||
| CONFIRMATION STATEMENT MADE ON 10/11/25, WITH UPDATES | ||
| REGISTERED OFFICE CHANGED ON 08/10/25 FROM 8 Douglas Street Hamilton Lanarkshire ML3 0BP United Kingdom | ||
| 31/08/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 10/11/24, WITH UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR TOM MURRAY MORRIS | ||
| CONFIRMATION STATEMENT MADE ON 10/11/23, WITH UPDATES | ||
| 31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES | ||
| 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYUDMYLA SMITH | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYUDMYLA SMITH | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN SMITH | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN SMITH | ||
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN SMITH | |
| CONFIRMATION STATEMENT MADE ON 10/11/21, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/21, WITH UPDATES | |
| PSC04 | Change of details for Mr Brian Smith as a person with significant control on 2021-10-25 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/11/21 FROM 84 Hamilton Road Motherwell ML1 3BY | |
| AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES | |
| AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Brian Smith on 2019-04-25 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR LYUDMYLA SMITH on 2019-04-25 | |
| AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES | |
| AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES | |
| AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | |
| LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/06/16 ANNUAL RETURN FULL LIST | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/06/15 ANNUAL RETURN FULL LIST | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/06/14 ANNUAL RETURN FULL LIST | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP03 | Appointment of Lyudmyla Smith as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LISA BRUCE | |
| AR01 | 02/06/13 ANNUAL RETURN FULL LIST | |
| AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/06/12 ANNUAL RETURN FULL LIST | |
| AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/06/11 ANNUAL RETURN FULL LIST | |
| AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/06/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN SMITH / 02/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TOM MURRAY MORRIS / 02/06/2010 | |
| AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 02/06/09; full list of members | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SMITH / 15/06/2009 | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 363a | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| 363s | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 13/07/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
| ELRES | S386 DISP APP AUDS 05/11/01 | |
| ELRES | S366A DISP HOLDING AGM 05/11/01 | |
| 363s | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
| 363s | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 28/02/01 | |
| ELRES | S366A DISP HOLDING AGM 28/02/01 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/08/00 | |
| 363s | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS | |
| 88(2)R | ||
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49390 - Other passenger land transport
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | PM0002854 | Active | Licenced property: 7 HOLLANDHURST ROAD COATBRIDGE GB ML5 2EG;(INDENTED AREA OPPOSITE) 6 ELGIN PLACE COATBRIDGE GB ML5 4JG. Correspondance address: GARTSHERRIE 7 HOLLANDHURST ROAD COATBRIDGE GB ML5 2EG |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ESSBEE PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ESSBEE PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 9 |
| MortgagesNumMortOutstanding | 0.46 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.26 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 49390 - Other passenger land transport
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ESSBEE PROPERTIES LIMITED
Intangible Assets
Patents
We have not found any records of ESSBEE PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ESSBEE PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for ESSBEE PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (49390 - Other passenger land transport) as ESSBEE PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ESSBEE PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESSBEE PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ESSBEE PROPERTIES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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