EASTERTON HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC614765

Incorporation date

27/11/2018

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/2018)

28/11/2025

Confirmation statement made on 2025-11-26 with updates

View PDF (5 pages)

01/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (33 pages)

27/11/2024

Confirmation statement made on 2024-11-26 with updates

View PDF (5 pages)

25/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (32 pages)

27/11/2023

Confirmation statement made on 2023-11-26 with no updates

View PDF (3 pages)

05/06/2023

Group of companies' accounts made up to 2022-12-31

View PDF (32 pages)

26/11/2022

Confirmation statement made on 2022-11-26 with no updates

View PDF (3 pages)

10/06/2022

Group of companies' accounts made up to 2021-12-31

View PDF (34 pages)

28/11/2021

Confirmation statement made on 2021-11-26 with no updates

View PDF (3 pages)

14/06/2021

Group of companies' accounts made up to 2020-12-31

View PDF (33 pages)

27/11/2020

Confirmation statement made on 2020-11-26 with updates

View PDF (4 pages)

23/11/2020

Statement of capital following an allotment of shares on 2020-10-05

View PDF (4 pages)

23/11/2020

Resolutions

View PDF (1 pages)

04/09/2020

Group of companies' accounts made up to 2019-12-31

View PDF (33 pages)

01/07/2020

Registered office address changed from Wallace House 17-21 Maxwell Place Stirling FK8 1JH Scotland to Wallace House 17-21 Maxwell Place Stirling FK8 1JU on 2020-07-01

View PDF (1 pages)

05/06/2020

Registered office address changed from Easterton Stirling Road Denny FK6 6RF Scotland to Wallace House 17-21 Maxwell Place Stirling FK8 1JH on 2020-06-05

View PDF (1 pages)

10/04/2020

Previous accounting period extended from 2019-11-30 to 2019-12-31

View PDF (1 pages)

06/12/2019

Resolutions

View PDF (3 pages)

06/12/2019

Registered office address changed from 44 Bank Street Kilmarnock Ayrshire KA1 1HA United Kingdom to Easterton Stirling Road Denny FK6 6RF on 2019-12-06

View PDF (1 pages)

03/12/2019

Confirmation statement made on 2019-11-26 with updates

View PDF (4 pages)

25/04/2019

Statement of capital on 2019-04-25

View PDF (5 pages)

25/04/2019

Cancellation of shares. Statement of capital on 2019-04-25

View PDF (6 pages)

25/04/2019

Statement by Directors

View PDF (1 pages)

25/04/2019

Solvency Statement dated 25/04/19

View PDF (1 pages)

25/04/2019

Resolutions

View PDF (1 pages)

25/04/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

25/04/2019

Change of share class name or designation

View PDF (2 pages)

25/04/2019

Resolutions

View PDF (10 pages)

24/04/2019

Resolutions

View PDF (12 pages)

28/03/2019

Statement of capital following an allotment of shares on 2019-03-20

View PDF (8 pages)

28/03/2019

Resolutions

View PDF (2 pages)

27/11/2018

Incorporation

View PDF (10 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of EASTERTON HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

26/11/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
-
-
0.00
-
-

2021
0
-
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mcnally, Hugh	Director	27/11/2018 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EASTERTON HOLDINGS LIMITED

EASTERTON HOLDINGS LIMITED is an(a) Active company incorporated on 27/11/2018 with the registered office located at Wallace House, 17-21 Maxwell Place, Stirling FK8 1JU. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of EASTERTON HOLDINGS LIMITED?

EASTERTON HOLDINGS LIMITED is currently Active. It was registered on 27/11/2018 .

Where is EASTERTON HOLDINGS LIMITED located?

EASTERTON HOLDINGS LIMITED is registered at Wallace House, 17-21 Maxwell Place, Stirling FK8 1JU.

What does EASTERTON HOLDINGS LIMITED do?

EASTERTON HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for EASTERTON HOLDINGS LIMITED?

The latest filing was on 28/11/2025: Confirmation statement made on 2025-11-26 with updates.