EASTWOOD ELECTRICAL HOLDINGS LTD

6TH FLOOR, GORDON CHAMBERS 90 MITCHELL STREET, GLASGOW  G1 3NQ
  • Active
  • Private Limited Company
  • Company No. SC486836
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

EASTWOOD ELECTRICAL HOLDINGS LTD was incorporated on Tuesday, September 16, 2014 as a Private Limited Company with registered address in GLASGOW. EASTWOOD ELECTRICAL HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 10 years 1 month and 24 days.

Name EASTWOOD ELECTRICAL HOLDINGS LTD
Company number SC486836
Company type Private Limited Company
Incorporation date 16 Sep 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 6TH FLOOR
GORDON CHAMBERS 90 MITCHELL STREET
GLASGOW
G1 3NQ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Miss Lesley Warnock Callander Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Stuart Morrice Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-224 days left)
Latest accounts 30 June 2022
Next confirmation statement due 14 October 2016
Last confirmation statement dated 16 September 2015

Mortgages

No mortgages have been registered against EASTWOOD ELECTRICAL HOLDINGS LTD.

Previous Names

Name Change Date
EASTWOOD ELECTRICAL HOLDINGS LTD 16 Sep 2014