IAN ESSLEMONT FUNERAL DIRECTORS LIMITED

IAN ESSLEMONT FUNERAL DIRECTORS LIMITED is an active private limited company, incorporated on 28 January 2010. The nature of the business is Funeral and related activities. The company's registered office is on High Street, Turriff. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. IAN ESSLEMONT FUNERAL DIRECTORS LIMITED has two previous names, the most recent of which was ESSLEMONT & MCLEAY LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	51-53 HIGH STREET
Post Town	TURRIFF
Postcode	AB53 4EJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	11/02/2025
Last Made Up Date	28/01/2024

Return

Next Due Date	25/02/2017
Last Made Up Date	28/01/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96030 - Funeral and related activities

Company Name History

From 14/10/2016 onwards:

IAN ESSLEMONT FUNERAL DIRECTORS LIMITED

From 13/03/2015 to 14/10/2016:

ESSLEMONT & MCLEAY LIMITED

Prior to 13/03/2015:

HUNTLY FUNERAL SERVICES LIMITED

Directors

(The company's officers)

MR IAN ESSLEMONT

(~54 year old British national)

51-53 HIGH STREET, TURRIF, ABERDEENSHIRE, AB53 4EJ, SCOTLAND

Current Director
Gives occupation as FUNERAL DIRECTOR
Usually resident in SCOTLAND

Appointed on 28/01/2010

MRS MARIA JUSTINE ESSLEMONT

(~54 year old British national)

51-53 HIGH STREET, TURRIFF, ABERDEENSHIRE, AB53 4EJ, SCOTLAND

Current Director
Gives occupation as NONE
Usually resident in SCOTLAND

Appointed on 28/01/2010

MRS MARIA JUSTINE ESSLEMONT

51-53 HIGH STREET, TURRIFF, ABERDEENSHIRE, AB53 4EJ, SCOTLAND

Current Secretary

Appointed on 28/01/2010

Shareholders

(Persons of Significant Control)

Mrs Maria Justine Esslemont

(~54 year old British national)

51-53, High Street, Turriff, Aberdeenshire, AB53 4EJ, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Ian Esslemont

(~54 year old British national)

51-53, High Street, Turriff, Aberdeenshire, AB53 4EJ, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)