ESR Europe Lspim Holdings Limited
Company SC749209 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- ESR Europe Reit Manager Limited 3 shared directors
- ESR Europe Investment Management Limited 3 shared directors
- ESR Europe Lspim Limited 3 shared directors
- ESR Europe Lspim Devco Limited 3 shared directors
- ESR Europe Limited 2 shared directors
- ESR Europe Property Management Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC749209 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/11/2022 |
| Address | 300 BATH STREET, 1ST FLOOR WEST, GLASGOW, G2 4JR |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Ara Europe Reit Manager Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Stephen John Inglis ceased 2023 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (6)
- Albie Fullerton Director · appointed 2023
- Roun Brendan Barry Director · appointed 2023
- Mark Lothar Ebbinghaus Director · appointed 2023
- Stephen John Inglis Director · appointed 2022
Show 2 former officers
- Derek Mcdonald Director · appointed 2022 · resigned 2024
- Sarah Ann Campbell Director · appointed 2022 · resigned 2023
Directors and officers on the Companies House record, current and former.
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