EASTERTON HOLDINGS LIMITED
WALLACE HOUSE, 17-21 MAXWELL PLACE, STIRLING FK8 1JU- Active
- Private Limited Company
- Company No. SC614765
- Last Updated: 01 Mar 2024
Company Profile
EASTERTON HOLDINGS LIMITED was incorporated on Tuesday, November 27, 2018 as a Private Limited Company with registered address in STIRLING. EASTERTON HOLDINGS LIMITED 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 5 years 11 months and 13 days.
| Name | EASTERTON HOLDINGS LIMITED |
|---|---|
| Company number | SC614765 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WALLACE HOUSE 17-21 MAXWELL PLACE STIRLING FK8 1JU |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Mr Hugh Mcnally Nationality: British |
Dates: Tuesday, November 27, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EASTERTON HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EASTERTON HOLDINGS LIMITED | 27 Nov 2018 |
| HM HOLDINGS 2018 LIMITED | 06 Dec 2019 |