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EASTONS EXECUTORS LIMITED

EASTONS EXECUTORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEASTONS EXECUTORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC433993
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EASTONS EXECUTORS LIMITED?

    • Solicitors (69102) / Professional, scientific and technical activities

    Where is EASTONS EXECUTORS LIMITED located?

    Registered Office Address
    c/o EASTONS PRIVATE CLIENT SOLICITORS
    The Pentagon Centre
    Washington Street
    G3 8AZ Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EASTONS EXECUTORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for EASTONS EXECUTORS LIMITED?

    Last Confirmation Statement Made Up ToOct 03, 2026
    Next Confirmation Statement DueOct 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 03, 2025
    OverdueNo

    What are the latest filings for EASTONS EXECUTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 03, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Oct 03, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Oct 03, 2023 with updates

    		4 pagesCS01

    Termination of appointment of Joni Esson as a director on Aug 24, 2023

    		1 pagesTM01

    Termination of appointment of Robert Douglas Aberdein as a director on Aug 24, 2023

    		1 pagesTM01

    Termination of appointment of Fallon Sara Spencer as a director on Aug 24, 2023

    		1 pagesTM01

    Appointment of Ms Fallon Sara Spencer as a director on Dec 09, 2022

    		2 pagesAP01

    Appointment of Ms Joni Esson as a director on Dec 09, 2022

    		2 pagesAP01

    Appointment of Mr Robert Douglas Aberdein as a director on Dec 09, 2022

    		2 pagesAP01

    Notification of Eastons Solicitors Limited as a person with significant control on Nov 30, 2022

    		2 pagesPSC02

    Cessation of Stuart William Easton as a person with significant control on Nov 30, 2022

    		1 pagesPSC07

    Change of details for Mr Stuart William Easton as a person with significant control on Oct 11, 2022

    		2 pagesPSC04

    Director's details changed for Mr Stuart William Easton on Oct 11, 2022

    		2 pagesCH01

    Confirmation statement made on Oct 03, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		3 pagesAA

    Accounts for a dormant company made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Oct 03, 2021 with updates

    		4 pagesCS01

    Change of details for Mr Stuart William Easton as a person with significant control on Sep 17, 2021

    		2 pagesPSC04

    Confirmation statement made on Oct 03, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Previous accounting period extended from Jun 30, 2019 to Dec 31, 2019

    		1 pagesAA01

    Confirmation statement made on Oct 03, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		3 pagesAA
    View All Filings

    Who are the officers of EASTONS EXECUTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EASTON, Stuart William
    c/o Eastons Private Client Solicitors
    Washington Street
    G3 8AZ Glasgow
    The Pentagon Centre
    United Kingdom
    		Director
    c/o Eastons Private Client Solicitors
    Washington Street
    G3 8AZ Glasgow
    The Pentagon Centre
    United Kingdom
    		ScotlandScottish166125150002
    ABERDEIN, Robert Douglas
    c/o Eastons Private Client Solicitors
    Washington Street
    G3 8AZ Glasgow
    The Pentagon Centre
    		Director
    c/o Eastons Private Client Solicitors
    Washington Street
    G3 8AZ Glasgow
    The Pentagon Centre
    		ScotlandBritish263042600001
    ESSON, Joni
    c/o Eastons Private Client Solicitors
    Washington Street
    G3 8AZ Glasgow
    The Pentagon Centre
    		Director
    c/o Eastons Private Client Solicitors
    Washington Street
    G3 8AZ Glasgow
    The Pentagon Centre
    		ScotlandBritish303194810001
    SPENCER, Fallon Sara
    c/o Eastons Private Client Solicitors
    Washington Street
    G3 8AZ Glasgow
    The Pentagon Centre
    		Director
    c/o Eastons Private Client Solicitors
    Washington Street
    G3 8AZ Glasgow
    The Pentagon Centre
    		United KingdomBritish295665040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EASTONS EXECUTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Washington Street
    G3 8AZ Glasgow
    The Pentagon Centre
    Scotland
    		Nov 30, 2022
    Washington Street
    G3 8AZ Glasgow
    The Pentagon Centre
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration NumberSc431048
    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.
    Mr Stuart William Easton
    c/o EASTONS PRIVATE CLIENT SOLICITORS
    Washington Street
    G3 8AZ Glasgow
    The Pentagon Centre
    		Apr 06, 2016
    c/o EASTONS PRIVATE CLIENT SOLICITORS
    Washington Street
    G3 8AZ Glasgow
    The Pentagon Centre
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    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