ANGLO-EASTERN (UK) LIMITED

Overview

Company Name	ANGLO-EASTERN (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC153841
Jurisdiction	Scotland
Date of Creation	Oct 24, 1994

Summary

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

What is the purpose of ANGLO-EASTERN (UK) LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is ANGLO-EASTERN (UK) LIMITED located?

Registered Office Address	144 Elliot Street G3 8EX Glasgow
Undeliverable Registered Office Address	No

What were the previous names of ANGLO-EASTERN (UK) LIMITED?

Previous Company Names
Company Name	From	Until
ANGLO-EASTERN CREW MANAGEMENT (U.K.) LIMITED	Oct 10, 2001	Oct 10, 2001
DENHOLM CREW MANAGEMENT LIMITED	Aug 26, 1998	Aug 26, 1998
DENHOLM YACHT MANAGEMENT LIMITED	Jan 04, 1995	Jan 04, 1995
MACROCOM (293) LIMITED	Oct 24, 1994	Oct 24, 1994

What are the latest accounts for ANGLO-EASTERN (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for ANGLO-EASTERN (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 24, 2026
Next Confirmation Statement Due	Nov 07, 2026
Next Confirmation Statement Made Up To	Oct 24, 2025
Overdue	No

What are the latest filings for ANGLO-EASTERN (UK) LIMITED?

Filings
Date	Description	Document	Type
May 20, 2026	Accounts for a small company made up to Dec 31, 2025	21 pages	AA

Mar 04, 2026	Satisfaction of charge SC1538410002 in full	1 pages	MR04

Jan 23, 2026	Registration of charge SC1538410003, created on Jan 21, 2026	10 pages	MR01

Oct 31, 2025	Confirmation statement made on Oct 24, 2025 with no updates	3 pages	CS01

Jun 17, 2025	Full accounts made up to Dec 31, 2024	20 pages	AA

Oct 25, 2024	Confirmation statement made on Oct 24, 2024 with no updates	3 pages	CS01

Sep 18, 2024	Full accounts made up to Dec 31, 2023	27 pages	AA

Oct 25, 2023	Confirmation statement made on Oct 24, 2023 with no updates	3 pages	CS01

Oct 11, 2023	Full accounts made up to Dec 31, 2022	28 pages	AA

Mar 07, 2023	Group of companies' accounts made up to Dec 31, 2021	34 pages	AA

Oct 25, 2022	Confirmation statement made on Oct 24, 2022 with no updates	3 pages	CS01

Jun 08, 2022	Group of companies' accounts made up to Dec 31, 2020	33 pages	AA

May 19, 2022	Termination of appointment of Douglas Wilson Lang as a director on May 06, 2022	1 pages	TM01

Feb 01, 2022	Appointment of Mrs Fiona Mcallister Wilson as a director on Jan 26, 2022	2 pages	AP01

Jan 28, 2022	Termination of appointment of Alasdair Samuel Macdiarmid as a director on Jan 26, 2022	1 pages	TM01

Oct 25, 2021	Confirmation statement made on Oct 24, 2021 with no updates	3 pages	CS01

Jul 27, 2021	Director's details changed for Douglas Wilson Lang on Jul 16, 2021	2 pages	CH01

Apr 22, 2021	Termination of appointment of Declan Alfred Brookes as a director on Apr 21, 2021	1 pages	TM01

Oct 29, 2020	Confirmation statement made on Oct 24, 2020 with no updates	3 pages	CS01

Oct 07, 2020	Full accounts made up to Dec 31, 2019	30 pages	AA

Jun 15, 2020	Director's details changed for Mr Jan Bjorn Hojgaard on May 27, 2020	2 pages	CH01

Nov 04, 2019	Appointment of Mr Jan Bjorn Hojgaard as a director on Oct 28, 2019	2 pages	AP01

Nov 04, 2019	Termination of appointment of Pierre Jean Bartholomei Cremers as a director on Oct 28, 2019	1 pages	TM01

Nov 04, 2019	Appointment of Mr Declan Alfred Brookes as a director on Oct 28, 2019	2 pages	AP01

Oct 25, 2019	Confirmation statement made on Oct 24, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of ANGLO-EASTERN (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BANCEWICZ, Helen Elizabeth Elliot Street G3 8EX Glasgow 144 Scotland	Jul 25, 2013		Secretary	Elliot Street G3 8EX Glasgow 144 Scotland				180130600001
HOJGAARD, Jan Bjorn Unit A, 27/F, Tower 6 Mantin Heights, No. 28 Sheung Shing Street Ho Man Tin Mantin Heights Hong Kong	Oct 28, 2019		Director	Unit A, 27/F, Tower 6 Mantin Heights, No. 28 Sheung Shing Street Ho Man Tin Mantin Heights Hong Kong	Hong Kong	Danish	1968-10	264017080002
WILSON, Fiona Mcallister Elliot Street G3 8EX Glasgow 144	Jan 26, 2022		Director	Elliot Street G3 8EX Glasgow 144	Scotland	British	1967-8	292039070001
FLINT, David 152 Bath Street G2 4TB Glasgow	Oct 24, 1994	Dec 16, 1994	Nominee Secretary	152 Bath Street G2 4TB Glasgow		British		900000220001
PARKER, James Frederick Somerville The Moss Killearn G63 9LJ Glasgow Scotland	Dec 16, 1994	Nov 20, 1998	Secretary	The Moss Killearn G63 9LJ Glasgow Scotland		British		11315830001
SLACK, David William 20 Hollin Lane Tromode Woods IM4 4TR Douglas Isle Of Man	Nov 20, 1998	Jun 12, 2002	Secretary	20 Hollin Lane Tromode Woods IM4 4TR Douglas Isle Of Man		British		99188390001
STEVENSON, Mark Craig Riccarton Drive EH49 6EW Linlithgow 5 West Lothian Scotland	Jun 12, 2002	Jul 25, 2013	Secretary	Riccarton Drive EH49 6EW Linlithgow 5 West Lothian Scotland		British		58021390001
ARMSTRONG, Alan James Firlands Upper Colquhoun Street G84 9AQ Helensburgh Dunbartonshire	Dec 16, 1994	Nov 17, 1997	Director	Firlands Upper Colquhoun Street G84 9AQ Helensburgh Dunbartonshire		British	1948-8	41583110001
BROOKES, Declan Alfred Towerhill Avenue Kilmaurs KA3 2TS Kilmarnock 35 Scotland	Oct 28, 2019	Apr 21, 2021	Director	Towerhill Avenue Kilmaurs KA3 2TS Kilmarnock 35 Scotland	Scotland	Irish	1958-5	264012460001
CANNON, Alexander 4 Kilkerran Park Newton Mearns G77 6ZS Glasgow Lanarkshire	Aug 26, 1998	May 19, 2001	Director	4 Kilkerran Park Newton Mearns G77 6ZS Glasgow Lanarkshire	United Kingdom	British	1942-8	22450002
CANNON, Alexander 41 Colonsay Drive Newton Mearns G77 6TY Glasgow	Dec 16, 1994	Jan 05, 1995	Director	41 Colonsay Drive Newton Mearns G77 6TY Glasgow		British	1942-8	22450001
CREMERS, Pierre Jean Bartholomei Flat B, 72nd Floor, The Harbourside No 1 Austin Road West Tower 3 Kowloon Hong Kong	May 19, 2001	Oct 28, 2019	Director	Flat B, 72nd Floor, The Harbourside No 1 Austin Road West Tower 3 Kowloon Hong Kong	Hong Kong	Belgian	1949-3	76836200003
DENHOLM, John Stephen Camoquhill Douglas Balfron G63 0QP Glasgow	Nov 17, 1997	Aug 26, 1998	Director	Camoquhill Douglas Balfron G63 0QP Glasgow	Scotland	British	1956-5	10253720001
DICKSON, Ian Enderley 19 Baldernock Road Milngavie G62 8DU Glasgow	Oct 24, 1994	Dec 16, 1994	Nominee Director	Enderley 19 Baldernock Road Milngavie G62 8DU Glasgow	Scotland	British	1950-4	900000230001
FLINT, David 152 Bath Street G2 4TB Glasgow	Oct 24, 1994	Dec 16, 1994	Nominee Director	152 Bath Street G2 4TB Glasgow		British	1955-7	900000220001
HOUSTON, Robert Holmes 2 Whiteadder Place G75 8ED East Kilbride	Mar 05, 2004	Jul 12, 2007	Director	2 Whiteadder Place G75 8ED East Kilbride		British	1951-3	96669560001
JOSEPH, Sunil George Elliot Street G3 8EX Glasgow 144	Feb 16, 2017	Aug 30, 2019	Director	Elliot Street G3 8EX Glasgow 144	Scotland	Indian	1952-10	225042300001
LANG, Douglas Wilson Keystone Quadrant Milngavie G62 6LP Glasgow 74 Scotland	Aug 26, 1998	May 06, 2022	Director	Keystone Quadrant Milngavie G62 6LP Glasgow 74 Scotland	Scotland	British	1955-5	97743130002
LIEDTS, Marcel Rene Jeanne Flat A, 10th Floor Kenville Building, 32 Kennedy Road Wanchai Hong Kong China	May 19, 2001	Mar 05, 2004	Director	Flat A, 10th Floor Kenville Building, 32 Kennedy Road Wanchai Hong Kong China	Hong Kong	Belgian	1947-11	76836060001
MACDIARMID, Alasdair Samuel 10 Winton Drive PA17 5AF Skelmorlie Ayrshire	Mar 05, 2004	Jan 26, 2022	Director	10 Winton Drive PA17 5AF Skelmorlie Ayrshire	Scotland	British	1956-2	44009480001
PARKER, James Frederick Somerville The Moss Killearn G63 9LJ Glasgow Scotland	Nov 17, 1997	Aug 26, 1998	Director	The Moss Killearn G63 9LJ Glasgow Scotland	Scotland	British	1941-7	11315830001
PRIDE, Michael Maclean 3 Skelmorlie Castle Road PA17 5AQ Skelmorlie Ayrshire	Mar 05, 2004	Aug 07, 2012	Director	3 Skelmorlie Castle Road PA17 5AQ Skelmorlie Ayrshire	Scotland	British	1952-8	1178570001
PRIDE, Michael Maclean 3 Skelmorlie Castle Road PA17 5AQ Skelmorlie Ayrshire	Dec 16, 1994	Nov 17, 1997	Director	3 Skelmorlie Castle Road PA17 5AQ Skelmorlie Ayrshire	Scotland	British	1952-8	1178570001
SPEEDIE, Robert Fyfe 57 Dunellan Road Milngavie G62 7RE Glasgow	Dec 16, 1994	Nov 17, 1997	Director	57 Dunellan Road Milngavie G62 7RE Glasgow	United Kingdom	British	1945-3	95452710001
STEVENSON, Mark Craig 7 Kettilstoun Crescent EH49 6PR Linlithgow West Lothian	Mar 05, 2004	Jul 25, 2013	Director	7 Kettilstoun Crescent EH49 6PR Linlithgow West Lothian	Scotland	British	1967-9	58021390002
VAN DE WATER, Joris Alfons 101 Kalverstraat Kruibeke 9150 Belgium	Mar 05, 2004	Feb 28, 2007	Director	101 Kalverstraat Kruibeke 9150 Belgium		Belgian	1966-11	96669310001
WONG, Richard Fook Ming Block B-2,23rd Floor Beverly Hill,6 Broadwood Road Happy Valley Hong Kong	May 19, 2001	Mar 05, 2004	Director	Block B-2,23rd Floor Beverly Hill,6 Broadwood Road Happy Valley Hong Kong		British	1953-6	97744090001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for ANGLO-EASTERN (UK) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 24, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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