General information

Office Address:

C/o Brodies Llp Capital Square 58 Morrison Street EH3 8BP Edinburgh

Number: SC373794

Incorporation date: 2010-02-26

End of financial year: 05 April

Category: Private Unlimited Company

Status: Active

Description

Data updated on:

Easton Gp Unlimited came into being in 2010 as a company enlisted under no SC373794, located at EH3 8BP Edinburgh at C/o Brodies Llp Capital Square. It has been in business for 14 years and its current state is active. This business's declared SIC number is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Easton Gp Unlimited reported its latest accounts for the period that ended on 2013-04-05. The company's most recent confirmation statement was submitted on 2023-02-26.

In this firm, all of director's responsibilities have so far been performed by Colin M., Catherine B. and Richard B.. Amongst these three executives, Colin M. has carried on with the firm for the longest time, having been one of the many members of directors' team since February 2010.

Financial data based on annual report

Company staff

Colin M.

Role: Director

Appointed: 26 February 2010

Latest update: 22 February 2024

Catherine B.

Role: Director

Appointed: 26 February 2010

Latest update: 22 February 2024

Richard B.

Role: Director

Appointed: 26 February 2010

Latest update: 22 February 2024

People with significant control

Executives who have control over this firm are as follows: John B. owns over 3/4 of company shares and has 3/4 to full of voting rights. Richard B. owns over 3/4 of company shares and has 3/4 to full of voting rights. Colin M. owns over 3/4 of company shares and has 3/4 to full of voting rights.

John B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Richard B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Colin M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account last made up date 05 April 2013
Confirmation statement next due date 11 March 2024
Confirmation statement last made up date 26 February 2023
Annual Accounts 20th December 2012
End Date For Period Covered By Report 05 April 2012
Date Approval Accounts 20th December 2012
Annual Accounts 3rd January 2014
End Date For Period Covered By Report 05 April 2013
Date Approval Accounts 3rd January 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control 2024/03/15 (PSC04)
filed on: 15th, March 2024
persons with significant control
Free Download Download filing (2 pages)

Additional Information

HQ address,
2012

Address:

15 Atholl Crescent

Post code:

EH3 8HA

City / Town:

Edinburgh

HQ address,
2013

Address:

15 Atholl Crescent

Post code:

EH3 8HA

City / Town:

Edinburgh

Accountant/Auditor,
2013 - 2012

Name:

Sheen Stickland Llp

Address:

4 High Street

Post code:

GU34 1BU

City / Town:

Alton

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
14
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