EASTERN EXHIBITION & DISPLAY LIMITED

Overview

Company Name	EASTERN EXHIBITION & DISPLAY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC082988
Jurisdiction	Scotland
Date of Creation	May 05, 1983

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EASTERN EXHIBITION & DISPLAY LIMITED?

Printing n.e.c. (18129) / Manufacturing
Artistic creation (90030) / Arts, entertainment and recreation

Where is EASTERN EXHIBITION & DISPLAY LIMITED located?

Registered Office Address	108 Market Street Musselburgh EH21 6QA East Lothian
Undeliverable Registered Office Address	No

What were the previous names of EASTERN EXHIBITION & DISPLAY LIMITED?

Previous Company Names
Company Name	From	Until
EASTERN PHOTOCOLOUR LIMITED	May 05, 1983	May 05, 1983

What are the latest accounts for EASTERN EXHIBITION & DISPLAY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for EASTERN EXHIBITION & DISPLAY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 17, 2025
Next Confirmation Statement Due	Dec 01, 2025
Next Confirmation Statement Made Up To	Nov 17, 2024
Overdue	No

What are the latest filings for EASTERN EXHIBITION & DISPLAY LIMITED?

Filings
Date	Description	Document	Type
Nov 20, 2024	Confirmation statement made on Nov 17, 2024 with no updates	3 pages	CS01

Apr 12, 2024	Total exemption full accounts made up to Dec 31, 2023	12 pages	AA

Apr 04, 2024	Satisfaction of charge SC0829880010 in full	1 pages	MR04

Apr 04, 2024	Satisfaction of charge SC0829880009 in full	1 pages	MR04

Feb 20, 2024	Alterations to floating charge SC0829880011	23 pages	466(Scot)

Feb 20, 2024	Alterations to floating charge SC0829880008	23 pages	466(Scot)

Jan 31, 2024	Registration of charge SC0829880011, created on Jan 29, 2024	23 pages	MR01

Jan 03, 2024	Termination of appointment of Janet Lee O'connor as a director on Dec 31, 2023	1 pages	TM01

Nov 21, 2023	Confirmation statement made on Nov 17, 2023 with no updates	3 pages	CS01

Apr 03, 2023	Total exemption full accounts made up to Dec 31, 2022	12 pages	AA

Mar 29, 2023	Director's details changed for Janet Lee Adam on Mar 15, 2023	2 pages	CH01

Dec 01, 2022	Confirmation statement made on Nov 17, 2022 with no updates	3 pages	CS01

Nov 30, 2022	Current accounting period extended from Oct 31, 2022 to Dec 31, 2022	1 pages	AA01

Mar 17, 2022	Total exemption full accounts made up to Oct 31, 2021	12 pages	AA

Nov 17, 2021	Confirmation statement made on Nov 17, 2021 with updates	4 pages	CS01

Nov 02, 2021	Appointment of Mr Shivet Kapoor as a secretary on Oct 20, 2021	2 pages	AP03

Nov 02, 2021	Appointment of Mr Ian George Hutchison as a director on Nov 01, 2021	2 pages	AP01

Oct 21, 2021	Notification of Eastern Exhibition & Display Holdings Limited as a person with significant control on Oct 20, 2021	2 pages	PSC02

Oct 21, 2021	Appointment of Janet Lee Adam as a director on Oct 20, 2021	2 pages	AP01

Oct 20, 2021	Termination of appointment of Ewen Robert Mclean as a director on Oct 20, 2021	1 pages	TM01

Oct 20, 2021	Termination of appointment of Janet Lee Adam as a director on Oct 20, 2021	1 pages	TM01

Oct 20, 2021	Termination of appointment of Janet Lee Adam as a secretary on Oct 20, 2021	1 pages	TM02

Oct 20, 2021	Cessation of Ewen Robert Mclean as a person with significant control on Oct 20, 2021	1 pages	PSC07

Oct 20, 2021	Cessation of Janet Lee Adam as a person with significant control on Oct 20, 2021	1 pages	PSC07

Sep 06, 2021	Confirmation statement made on Aug 24, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of EASTERN EXHIBITION & DISPLAY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KAPOOR, Shivet 108 Market Street Musselburgh EH21 6QA East Lothian	Oct 20, 2021		Secretary	108 Market Street Musselburgh EH21 6QA East Lothian					289019840001
HUTCHISON, Ian George 108 Market Street Musselburgh EH21 6QA East Lothian	Nov 01, 2021		Director	108 Market Street Musselburgh EH21 6QA East Lothian	Scotland	British	1970-3	Director	239054600001
KAPOOR, Shivet 108 Market Street Musselburgh EH21 6QA East Lothian	Oct 12, 2020		Director	108 Market Street Musselburgh EH21 6QA East Lothian	Scotland	British	1973-5	Finance Director	193441170001
ADAM, Janet Lee Clarendon Crescent EH4 1PT Edinburgh 7/3 United Kingdom	Sep 15, 2003	Oct 20, 2021	Secretary	Clarendon Crescent EH4 1PT Edinburgh 7/3 United Kingdom		British		Director	92616530002
CORNFIELD, John West Third House Greenloaning FK15 0NA Dunblane Perthshire		Sep 15, 2003	Secretary	West Third House Greenloaning FK15 0NA Dunblane Perthshire		British			121533540001
ADAM, Janet Lee Bonnybridge Drive EH15 3FB Edinburgh 7 Scotland	Nov 19, 2002	Oct 20, 2021	Director	Bonnybridge Drive EH15 3FB Edinburgh 7 Scotland	Scotland	British	1964-4	Director	92616530004
CORNFIELD, Francis James Tintock Old School Yard Skirling ML2 6HD Biggar		Dec 21, 1992	Director	Tintock Old School Yard Skirling ML2 6HD Biggar		British	1956-5	Company Director	37691940001
CORNFIELD, John 10 Marchmont Crescent EH9 1HN Edinburgh	May 17, 1993	Mar 01, 1998	Director	10 Marchmont Crescent EH9 1HN Edinburgh		British	1971-2	Company Director	35030730001
CORNFIELD, John West Third House Greenloaning FK15 0NA Dunblane Perthshire		Jul 01, 1998	Director	West Third House Greenloaning FK15 0NA Dunblane Perthshire		British	1946-9	Company Director	121533540001
MCLEAN, Euan 57 Northumberland Street EH3 6JQ Edinburgh Midlothian	Feb 16, 1988	Dec 31, 1990	Director	57 Northumberland Street EH3 6JQ Edinburgh Midlothian		British		Company Director	764770001
MCLEAN, Ewen Robert Brunton Place EH7 5EG Edinburgh 7 Scotland	May 17, 1993	Oct 20, 2021	Director	Brunton Place EH7 5EG Edinburgh 7 Scotland	Scotland	British	1960-1	Company Director	51392390006
O'CONNOR, Janet Lee 108 Market Street Musselburgh EH21 6QA East Lothian	Oct 20, 2021	Dec 31, 2023	Director	108 Market Street Musselburgh EH21 6QA East Lothian	Scotland	British	1964-4	Director	92616530005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EASTERN EXHIBITION & DISPLAY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Eastern Exhibition & Display Holdings Limited

Oct 20, 2021

Market Street

EH21 6QA Musselburgh

108

Scotland

Legal Form	Private Company Limited By Shares
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	Sc710180

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ewen Robert Mclean

Apr 06, 2016

46 Timberbush

EH6 6QH Edinburgh

Flat 1

United Kingdom

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Janet Lee Adam

Apr 06, 2016

Bonnybridge Drive

EH15 3FB Edinburgh

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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