EASTERN ELECTRIC (SCOTLAND) LIMITED

Key Data

Status

Active

Company No.

SC179534

Incorporation date

09/10/1997

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/10/1997)

03/03/2026

Director's details changed for Mr Simon Paul Gillie on 2026-01-16

View PDF (2 pages)

06/01/2026

Confirmation statement made on 2025-11-16 with updates

View PDF (4 pages)

07/11/2025

Current accounting period extended from 2026-01-31 to 2026-04-30

View PDF (1 pages)

31/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (10 pages)

27/08/2025

Director's details changed for Mr Simon Paul Gillie on 2025-07-24

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20/08/2025

Director's details changed for Mr Simon Paul Gillie on 2025-08-20

View PDF (2 pages)

20/08/2025

Director's details changed for Mr Paul Joseph Sutherland on 2025-08-20

View PDF (2 pages)

12/12/2024

Change of details for Spg Group (Holdings) Limited as a person with significant control on 2024-12-12

View PDF (2 pages)

12/12/2024

Director's details changed for Mr Paul Joseph Sutherland on 2024-12-12

View PDF (2 pages)

12/12/2024

Director's details changed

View PDF (2 pages)

02/12/2024

Confirmation statement made on 2024-11-16 with no updates

View PDF (3 pages)

31/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (10 pages)

09/01/2024

Change of details for Spg Fire & Security (Holdings) Limited as a person with significant control on 2024-01-09

View PDF (2 pages)

07/12/2023

Statement of capital following an allotment of shares on 2023-09-06

View PDF (3 pages)

07/12/2023

Confirmation statement made on 2023-11-16 with updates

View PDF (4 pages)

13/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (6 pages)

03/07/2023

Registered office address changed from 7 Straiton View New Broompark Edinburgh EH5 1RS Scotland to 7 Straiton View Straiton Loanhead EH20 9QZ on 2023-07-03

View PDF (1 pages)

24/05/2023

Registered office address changed from Unit 1 New Broompark Granton Park Avenue Edinburgh EH5 1RS to 7 Straiton View New Broompark Edinburgh EH5 1RS on 2023-05-24

View PDF (1 pages)

16/11/2022

Confirmation statement made on 2022-11-16 with updates

View PDF (4 pages)

14/11/2022

Resolutions

View PDF (1 pages)

11/10/2022

Resolutions

View PDF (1 pages)

15/09/2022

Statement of capital following an allotment of shares on 2022-07-06

View PDF (4 pages)

02/09/2022

Memorandum and Articles of Association

View PDF (21 pages)

02/09/2022

Resolutions

View PDF (1 pages)

10/06/2022

Notification of Spg Fire & Security (Holdings) Limited as a person with significant control on 2022-06-06

View PDF (2 pages)

10/06/2022

Cessation of Colin James Dalrymple as a person with significant control on 2022-06-06

View PDF (1 pages)

10/06/2022

Appointment of Mr Paul Joseph Sutherland as a director on 2022-06-06

View PDF (2 pages)

10/06/2022

Appointment of Mr Simon Paul Gillie as a director on 2022-06-06

View PDF (2 pages)

10/06/2022

Termination of appointment of Colin James Dalrymple as a director on 2022-06-06

View PDF (1 pages)

06/06/2022

Micro company accounts made up to 2022-01-31

View PDF (3 pages)

07/04/2022

Confirmation statement made on 2022-04-07 with updates

View PDF (4 pages)

12/10/2021

Confirmation statement made on 2021-10-12 with no updates

View PDF (3 pages)

12/10/2021

Confirmation statement made on 2021-10-09 with no updates

View PDF (3 pages)

22/09/2021

Micro company accounts made up to 2021-01-31

View PDF (2 pages)

24/08/2021

Change of details for Mr Colin James Dalrymple as a person with significant control on 2021-08-01

View PDF (2 pages)

31/03/2021

Termination of appointment of Robert Parsons as a secretary on 2021-03-30

View PDF (1 pages)

31/03/2021

Termination of appointment of Robert Parsons as a director on 2021-03-30

View PDF (1 pages)

09/10/2020

Confirmation statement made on 2020-10-09 with no updates

View PDF (3 pages)

16/09/2020

Micro company accounts made up to 2020-01-31

View PDF (2 pages)

24/10/2019

Micro company accounts made up to 2019-01-31

View PDF (3 pages)

09/10/2019

Confirmation statement made on 2019-10-09 with no updates

View PDF (3 pages)

22/10/2018

Micro company accounts made up to 2018-01-31

View PDF (3 pages)

10/10/2018

Confirmation statement made on 2018-10-09 with no updates

View PDF (3 pages)

21/11/2017

Confirmation statement made on 2017-10-09 with updates

View PDF (4 pages)

10/10/2017

Micro company accounts made up to 2017-01-31

View PDF (3 pages)

12/10/2016

Confirmation statement made on 2016-10-09 with updates

View PDF (5 pages)

08/07/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (5 pages)

14/10/2015

Annual return made up to 2015-10-09 with full list of shareholders

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30/07/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (5 pages)

22/10/2014

Annual return made up to 2014-10-09 with full list of shareholders

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23/09/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (5 pages)

28/10/2013

Annual return made up to 2013-10-09 with full list of shareholders

View PDF (5 pages)

28/10/2013

Director's details changed for Mr Robert Parsons on 2013-08-16

View PDF (2 pages)

28/10/2013

Secretary's details changed for Mr Robert Parsons on 2013-08-16

View PDF (2 pages)

31/05/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (4 pages)

16/10/2012

Annual return made up to 2012-10-09 with full list of shareholders

View PDF (5 pages)

08/06/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

12/10/2011

Annual return made up to 2011-10-09 with full list of shareholders

View PDF (5 pages)

08/06/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

03/11/2010

Annual return made up to 2010-10-09 with full list of shareholders

View PDF (5 pages)

27/08/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

04/11/2009

Annual return made up to 2009-10-09 with full list of shareholders

View PDF (6 pages)

04/11/2009

Director's details changed for Colin Dalrymple on 2009-11-04

View PDF (2 pages)

04/11/2009

Director's details changed for Robert Parsons on 2009-11-04

View PDF (2 pages)

28/08/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (4 pages)

29/10/2008

Return made up to 09/10/08; full list of members

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20/06/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (5 pages)

02/11/2007

Return made up to 09/10/07; no change of members

View PDF (7 pages)

26/06/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (5 pages)

06/11/2006

Return made up to 09/10/06; full list of members

View PDF (7 pages)

22/06/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (5 pages)

12/10/2005

Return made up to 09/10/05; full list of members

View PDF (7 pages)

10/06/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (5 pages)

15/11/2004

Return made up to 09/10/04; full list of members

View PDF (7 pages)

28/06/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (5 pages)

28/11/2003

Total exemption small company accounts made up to 2003-01-31

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14/10/2003

Return made up to 09/10/03; full list of members

View PDF (7 pages)

18/10/2002

Return made up to 09/10/02; full list of members

View PDF (7 pages)

30/03/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (5 pages)

16/11/2001

Return made up to 09/10/01; full list of members

View PDF (6 pages)

28/08/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (5 pages)

17/11/2000

Return made up to 09/10/00; full list of members

View PDF (6 pages)

03/07/2000

Accounts for a small company made up to 2000-01-31

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09/12/1999

Return made up to 09/10/99; full list of members

View PDF (7 pages)

24/08/1999

Ad 23/07/99--------- £ si 1@1=1 £ ic 999/1000

View PDF (2 pages)

12/08/1999

Full accounts made up to 1999-01-31

View PDF (15 pages)

09/07/1999

Director resigned

View PDF (1 pages)

01/06/1999

Accounting reference date extended from 31/10/98 to 31/01/99

View PDF (1 pages)

17/03/1999

Registered office changed on 17/03/99 from: 23B windsor street edinburgh EH7 5LA

View PDF (1 pages)

30/11/1998

Return made up to 09/10/98; full list of members

View PDF (6 pages)

06/10/1998

Accounting reference date shortened from 31/12/98 to 31/10/98

View PDF (1 pages)

30/11/1997

Accounting reference date extended from 31/10/98 to 31/12/98

View PDF (1 pages)

30/11/1997

New director appointed

View PDF (2 pages)

21/11/1997

New secretary appointed;new director appointed

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21/11/1997

New director appointed

View PDF (2 pages)

21/11/1997

Registered office changed on 21/11/97 from: 23A windsor street edinburgh EH7 5LA

View PDF (1 pages)

21/11/1997

Ad 09/10/97--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

17/10/1997

Registered office changed on 17/10/97 from: highstone information services c/o 12A beaver hull road edinburgh EH7 4SE

View PDF (1 pages)

17/10/1997

Secretary resigned

View PDF (1 pages)

17/10/1997

Director resigned

View PDF (1 pages)

09/10/1997

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

4 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£376,719.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

16/11/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
80.48K
-
0.00
-
-

2022
5
123.35K
-
0.00
-
-

2023
9
170.74K
-
0.00
376.72K
-

2023
9
170.74K
-
0.00
376.72K
-

Employees

2023

Employees

9 80 % *

Net Assets(GBP)

170.74K £38.42 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

376.72K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About EASTERN ELECTRIC (SCOTLAND) LIMITED

EASTERN ELECTRIC (SCOTLAND) LIMITED is an(a) Active company incorporated on 09/10/1997 with the registered office located at 7 Straiton View, Straiton, Loanhead EH20 9QZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of EASTERN ELECTRIC (SCOTLAND) LIMITED?

EASTERN ELECTRIC (SCOTLAND) LIMITED is currently Active. It was registered on 09/10/1997 .

Where is EASTERN ELECTRIC (SCOTLAND) LIMITED located?

EASTERN ELECTRIC (SCOTLAND) LIMITED is registered at 7 Straiton View, Straiton, Loanhead EH20 9QZ.

What does EASTERN ELECTRIC (SCOTLAND) LIMITED do?

EASTERN ELECTRIC (SCOTLAND) LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does EASTERN ELECTRIC (SCOTLAND) LIMITED have?

EASTERN ELECTRIC (SCOTLAND) LIMITED had 9 employees in 2023.

What is the latest filing for EASTERN ELECTRIC (SCOTLAND) LIMITED?

The latest filing was on 03/03/2026: Director's details changed for Mr Simon Paul Gillie on 2026-01-16.