EASTERN ELECTRIC (SCOTLAND) LIMITED
Overview
| Company Name | EASTERN ELECTRIC (SCOTLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC179534 |
| Jurisdiction | Scotland |
| Date of Creation |
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 ELECTRIC (SCOTLAND) LIMITED?
- Electrical installation (43210) / Construction
Where is EASTERN ELECTRIC (SCOTLAND) LIMITED located?
| Registered Office Address | 7 Straiton View Straiton EH20 9QZ Loanhead Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EASTERN ELECTRIC (SCOTLAND) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for EASTERN ELECTRIC (SCOTLAND) LIMITED?
| Last Confirmation Statement Made Up To | Nov 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 16, 2025 |
| Overdue | No |
What are the latest filings for EASTERN ELECTRIC (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 16, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Current accounting period extended from Jan 31, 2026 to Apr 30, 2026 | 1 pages | AA01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2025 | 10 pages | AA | ||||||||||||||
Director's details changed for Mr Simon Paul Gillie on Jul 24, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Paul Joseph Sutherland on Aug 20, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Simon Paul Gillie on Aug 20, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Paul Joseph Sutherland on Dec 12, 2024 | 2 pages | CH01 | ||||||||||||||
Change of details for Spg Group (Holdings) Limited as a person with significant control on Dec 12, 2024 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Nov 16, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 10 pages | AA | ||||||||||||||
Change of details for Spg Fire & Security (Holdings) Limited as a person with significant control on Jan 09, 2024 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Nov 16, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 06, 2023
| 3 pages | SH01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 6 pages | AA | ||||||||||||||
Registered office address changed from 7 Straiton View New Broompark Edinburgh EH5 1RS Scotland to 7 Straiton View Straiton Loanhead EH20 9QZ on Jul 03, 2023 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from Unit 1 New Broompark Granton Park Avenue Edinburgh EH5 1RS to 7 Straiton View New Broompark Edinburgh EH5 1RS on May 24, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Nov 16, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jul 06, 2022
| 4 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Spg Fire & Security (Holdings) Limited as a person with significant control on Jun 06, 2022 | 2 pages | PSC02 | ||||||||||||||
Cessation of Colin James Dalrymple as a person with significant control on Jun 06, 2022 | 1 pages | PSC07 | ||||||||||||||
Who are the officers of EASTERN ELECTRIC (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILLIE, Simon Paul | Director | Netherdale Industrial Estate TD1 3EY Galashiels Nordale Scottish Borders Scotland | United Kingdom | British | 86842980004 | |||||
| SUTHERLAND, Paul Joseph | Director | Straiton View Straiton EH20 9QZ Loanhead 7 Scotland | United Kingdom | British | 296775220002 | |||||
| PARSONS, Robert | Secretary | 2 Saughtonhall Gardens EH12 5RD Edinburgh Robert Parsons Scotland | British | 55732620002 | ||||||
| HIGHSTONE SECRETARIES LIMITED | Nominee Secretary | Highstone House 165 High Street EN5 5SU Barnet Hertfordshire | 900014180001 | |||||||
| DALRYMPLE, Colin James | Director | 8 Kemps End EH33 2GZ Tranent East Lothian | Scotland | British | 55838780004 | |||||
| PARSONS, Robert | Director | 2 Saughtonhall Gardens EH12 5RD Edinburgh Robert Parsons Scotland | Scotland | British | 55732620003 | |||||
| RUICKBIE, John Nicholson | Director | 11 Silverknowes Grove EH4 5LZ Edinburgh Midlothian | British | 1373460001 | ||||||
| HIGHSTONE DIRECTORS LIMITED | Nominee Director | Highstone House 165 High Street EN5 5SU Barnet Hertfordshire | 900014170001 |
Who are the persons with significant control of EASTERN ELECTRIC (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Spg Group (Holdings) Limited | Jun 06, 2022 | Netherdale Industrial Estate TD1 3EY Galashiels Nordale Scottish Borders United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Colin James Dalrymple | Sep 12, 2016 | Unit 1 New Broompark Granton Park Avenue EH5 1RS Edinburgh | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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. - license: CC0