EASTHAVEN PROPERTIES LIMITED

Overview

Company Name	EASTHAVEN PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC277384
Jurisdiction	Scotland
Date of Creation	Dec 14, 2004

Summary

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

What is the purpose of EASTHAVEN PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is EASTHAVEN PROPERTIES LIMITED located?

Registered Office Address	22 Burns Road AB15 4NS Aberdeen Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for EASTHAVEN PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for EASTHAVEN PROPERTIES LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 12, 2025
Next Confirmation Statement Due	Dec 26, 2025
Next Confirmation Statement Made Up To	Dec 12, 2024
Overdue	Yes

What are the latest filings for EASTHAVEN PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Dec 16, 2025	Change of details for Dr Brian Hugh Cuthbertson as a person with significant control on Dec 16, 2025	2 pages	PSC04

Dec 15, 2025	Director's details changed for Doctor Brian Hugh Cuthbertson on Dec 15, 2025	2 pages	CH01

Dec 15, 2025	Director's details changed for Doctor Brian Hugh Cuthbertson on Dec 15, 2025	2 pages	CH01

Dec 15, 2025	Director's details changed for Doctor Brian Hugh Cutherbertson on Dec 15, 2025	2 pages	CH01

Feb 27, 2025	Micro company accounts made up to Dec 31, 2024	5 pages	AA

Feb 06, 2025	Confirmation statement made on Dec 12, 2024 with no updates	3 pages	CS01

Jul 24, 2024	Micro company accounts made up to Dec 31, 2023	5 pages	AA

Jan 22, 2024	Confirmation statement made on Dec 12, 2023 with no updates	3 pages	CS01

Jun 12, 2023	Micro company accounts made up to Dec 31, 2022	5 pages	AA

Dec 12, 2022	Confirmation statement made on Dec 12, 2022 with updates	4 pages	CS01

Dec 12, 2022	Termination of appointment of Susan Cuthbertson as a director on Dec 12, 2022	1 pages	TM01

Dec 12, 2022	Cessation of Susan Cuthbertson as a person with significant control on Oct 01, 2022	1 pages	PSC07

Jun 27, 2022	Total exemption full accounts made up to Dec 31, 2021	4 pages	AA

Feb 18, 2022	Confirmation statement made on Dec 14, 2021 with no updates	3 pages	CS01

Sep 29, 2021	Total exemption full accounts made up to Dec 31, 2020	4 pages	AA

Mar 08, 2021	Confirmation statement made on Dec 14, 2020 with no updates	3 pages	CS01

Nov 13, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Dec 16, 2019	Confirmation statement made on Dec 14, 2019 with no updates	3 pages	CS01

Oct 07, 2019	Micro company accounts made up to Dec 31, 2018	3 pages	AA

Feb 07, 2019	Change of details for Mr Neil Erskine as a person with significant control on Feb 07, 2019	2 pages	PSC04

Feb 07, 2019	Change of details for Mrs Susan Cuthbertson Cuthbertson as a person with significant control on Feb 07, 2019	2 pages	PSC04

Feb 07, 2019	Confirmation statement made on Dec 14, 2018 with updates	4 pages	CS01

Feb 07, 2019	Notification of Susan Cuthbertson Cuthbertson as a person with significant control on Jan 10, 2019	2 pages	PSC01

Feb 07, 2019	Appointment of Mrs Susan Cuthbertson as a director on Feb 07, 2019	2 pages	AP01

Sep 14, 2018	Micro company accounts made up to Dec 31, 2017	3 pages	AA

View All Filings

Who are the officers of EASTHAVEN PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CUTHBERTSON, Brian Hugh, Doctor Anderson Drive AB15 4ST Aberdeen 49 Scotland	Dec 14, 2004		Director	Anderson Drive AB15 4ST Aberdeen 49 Scotland	Canada	British	1968-1	102016510004
ERSKINE, Neil Burns Road AB15 4NS Aberdeen 22 Grampian	Dec 14, 2004		Director	Burns Road AB15 4NS Aberdeen 22 Grampian	Scotland	British	1968-1	55791170003
ROBBIE, Duncan Christopher Anderson Drive AB15 4ST Aberdeen 47 Grampian	Dec 14, 2004	Feb 20, 2017	Secretary	Anderson Drive AB15 4ST Aberdeen 47 Grampian		British		75542770002
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Dec 14, 2004	Dec 14, 2004	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
CUTHBERTSON, Susan Burns Road AB15 4NS Aberdeen 22 Scotland	Feb 07, 2019	Dec 12, 2022	Director	Burns Road AB15 4NS Aberdeen 22 Scotland	Canada	British	1968-4	255085270001
ROBBIE, Duncan Christopher Anderson Drive AB15 4ST Aberdeen 47 Grampian	Dec 14, 2004	Nov 01, 2016	Director	Anderson Drive AB15 4ST Aberdeen 47 Grampian	Scotland	British	1967-10	75542770002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EASTHAVEN PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Susan Cuthbertson Burns Road AB15 4NS Aberdeen 22 Scotland	Jan 10, 2019	Burns Road AB15 4NS Aberdeen 22 Scotland	Yes
	Nationality: British Country of Residence: Canada
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Dr Brian Hugh Cuthbertson Burns Road AB15 4NS Aberdeen 22 Scotland	Apr 06, 2016	Burns Road AB15 4NS Aberdeen 22 Scotland	No
	Nationality: British Country of Residence: Canada
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Neil Erskine Burns Road AB15 4NS Aberdeen 22 United Kingdom	Apr 06, 2016	Burns Road AB15 4NS Aberdeen 22 United Kingdom	No
	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.

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.
license: CC0