EASTBRAE PROPERTIES LIMITED

Overview

Company Name	EASTBRAE PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC279511
Jurisdiction	Scotland
Date of Creation	Feb 07, 2005

Summary

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

What is the purpose of EASTBRAE PROPERTIES LIMITED?

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

Where is EASTBRAE PROPERTIES LIMITED located?

Registered Office Address	Oakfield House 378 Brandon Street ML1 1XA Motherwell
Undeliverable Registered Office Address	No

What were the previous names of EASTBRAE PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
LOTHIAN SHELF (251) LIMITED	Feb 07, 2005	Feb 07, 2005

What are the latest accounts for EASTBRAE PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 07, 2026
Next Confirmation Statement Due	Feb 21, 2026
Next Confirmation Statement Made Up To	Feb 07, 2025
Overdue	No

What are the latest filings for EASTBRAE PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Jul 25, 2025	Total exemption full accounts made up to Oct 31, 2024	9 pages	AA

Feb 14, 2025	Confirmation statement made on Feb 07, 2025 with no updates	3 pages	CS01

Jul 24, 2024	Total exemption full accounts made up to Oct 31, 2023	9 pages	AA

Feb 17, 2024	Confirmation statement made on Feb 07, 2024 with no updates	3 pages	CS01

Jul 21, 2023	Total exemption full accounts made up to Oct 31, 2022	9 pages	AA

Jul 13, 2023	Director's details changed for Mr Stephen Charters Mcallister on Apr 22, 2023	2 pages	CH01

Feb 07, 2023	Confirmation statement made on Feb 07, 2023 with no updates	3 pages	CS01

Jul 05, 2022	Total exemption full accounts made up to Oct 31, 2021	9 pages	AA

Feb 15, 2022	Confirmation statement made on Feb 07, 2022 with no updates	3 pages	CS01

May 21, 2021	Total exemption full accounts made up to Oct 31, 2020	9 pages	AA

Feb 11, 2021	Confirmation statement made on Feb 07, 2021 with no updates	3 pages	CS01

Jun 22, 2020	Total exemption full accounts made up to Oct 31, 2019	9 pages	AA

Feb 07, 2020	Confirmation statement made on Feb 07, 2020 with no updates	3 pages	CS01

Jul 03, 2019	Total exemption full accounts made up to Oct 31, 2018	9 pages	AA

Feb 08, 2019	Confirmation statement made on Feb 07, 2019 with no updates	3 pages	CS01

Jul 12, 2018	Total exemption full accounts made up to Oct 31, 2017	9 pages	AA

Feb 09, 2018	Confirmation statement made on Feb 07, 2018 with no updates	3 pages	CS01

Dec 05, 2017	Director's details changed for Mr Stephen Charters Mcallister on Nov 03, 2017	2 pages	CH01

Oct 20, 2017	Satisfaction of charge SC2795110005 in full	4 pages	MR04

Oct 18, 2017	Registration of charge SC2795110008, created on Oct 16, 2017	10 pages	MR01

Oct 13, 2017	Satisfaction of charge SC2795110004 in full	4 pages	MR04

Oct 13, 2017	Registration of charge SC2795110006, created on Oct 10, 2017	11 pages	MR01

Oct 13, 2017	Registration of charge SC2795110007, created on Oct 10, 2017	10 pages	MR01

Oct 12, 2017	Satisfaction of charge 2 in full	4 pages	MR04

Jul 07, 2017	Total exemption small company accounts made up to Oct 31, 2016	8 pages	AA

View All Filings

Who are the officers of EASTBRAE PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCALLISTER, Stephen Charters Oakfield House 378 Brandon Street ML1 1XA Motherwell	Feb 16, 2005		Secretary	Oakfield House 378 Brandon Street ML1 1XA Motherwell		British		Company Director	103409340003
MCALLISTER, Stephen Charters Oakfield House 378 Brandon Street ML1 1XA Motherwell	Feb 16, 2005		Director	Oakfield House 378 Brandon Street ML1 1XA Motherwell	Scotland	British	1968-7	Company Director	103409340006
BURNESS LLP 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Feb 07, 2005	Feb 16, 2005	Secretary	50 Lothian Road Festival Square EH3 9WJ Edinburgh					99448920001
MCALLISTER, Shaw 10 Westbrae Road Newton Mearns G77 6EQ Glasgow Lanarkshire	Feb 16, 2005	Jul 02, 2013	Director	10 Westbrae Road Newton Mearns G77 6EQ Glasgow Lanarkshire	Scotland	British	1961-11	Company Director	103409290001
BURNESS (DIRECTORS) LIMITED 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Feb 07, 2005	Feb 16, 2005	Nominee Director	50 Lothian Road Festival Square EH3 9WJ Edinburgh					900019120001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

S & S Holdings (Scotland) Limited

Apr 06, 2016

378 Brandon Street

ML1 1XA Motherwell

Oakfield House

Scotland

Legal Form	Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc280384

Natures of Control

The person holds, directly or indirectly, more than 75% 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.
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