EADIE BROS & CO LTD

Overview

Company Name	EADIE BROS & CO LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC502226
Jurisdiction	Scotland
Date of Creation	Apr 01, 2015

Summary

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

What is the purpose of EADIE BROS & CO LTD?

Manufacture of other plastic products (22290) / Manufacturing

Where is EADIE BROS & CO LTD located?

Registered Office Address	Beechwood Philiphaugh TD7 5LU Selkirk Selkirkshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of EADIE BROS & CO LTD?

Previous Company Names
Company Name	From	Until
ROXAN INTERNATIONAL LIMITED	Apr 01, 2015	Apr 01, 2015

What are the latest accounts for EADIE BROS & CO LTD?

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

What is the status of the latest confirmation statement for EADIE BROS & CO LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 01, 2026
Next Confirmation Statement Due	Apr 15, 2026
Next Confirmation Statement Made Up To	Apr 01, 2025
Overdue	No

What are the latest filings for EADIE BROS & CO LTD?

Filings

Date

Description

Document

Type

Dec 19, 2025

Micro company accounts made up to Mar 31, 2025

6 pages

Apr 01, 2025

Confirmation statement made on Apr 01, 2025 with no updates

3 pages

CS01

Dec 23, 2024

Micro company accounts made up to Mar 31, 2024

6 pages

Apr 09, 2024

Confirmation statement made on Apr 01, 2024 with no updates

3 pages

CS01

Dec 21, 2023

Micro company accounts made up to Mar 31, 2023

6 pages

Apr 11, 2023

Confirmation statement made on Apr 01, 2023 with no updates

3 pages

CS01

Dec 23, 2022

Micro company accounts made up to Mar 31, 2022

6 pages

Apr 11, 2022

Confirmation statement made on Apr 01, 2022 with no updates

3 pages

CS01

Dec 16, 2021

Micro company accounts made up to Mar 31, 2021

6 pages

Apr 09, 2021

Confirmation statement made on Apr 01, 2021 with no updates

3 pages

CS01

Mar 31, 2021

Micro company accounts made up to Mar 31, 2020

6 pages

Apr 08, 2020

Confirmation statement made on Apr 01, 2020 with updates

5 pages

CS01

Dec 11, 2019

Micro company accounts made up to Mar 31, 2019

6 pages

Apr 03, 2019

Confirmation statement made on Apr 01, 2019 with no updates

3 pages

CS01

Dec 19, 2018

Micro company accounts made up to Mar 31, 2018

6 pages

Apr 03, 2018

Confirmation statement made on Apr 01, 2018 with no updates

3 pages

CS01

Oct 16, 2017

Micro company accounts made up to Mar 31, 2017

6 pages

May 19, 2017

Confirmation statement made on Apr 01, 2017 with updates

6 pages

CS01

Sep 15, 2016

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 15, 2016	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 06, 2016	RES15

Jul 19, 2016

Accounts for a dormant company made up to Mar 31, 2016

2 pages

Apr 06, 2016

Annual return made up to Apr 01, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 06, 2016	Statement of capital on Apr 06, 2016 Capital: GBP 100	SH01

Apr 16, 2015

Current accounting period shortened from Apr 30, 2016 to Mar 31, 2016

1 pages

AA01

Apr 01, 2015

Incorporation

23 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Apr 01, 2015	Statement of capital on Apr 01, 2015 Capital: GBP 100	SH01
incorporation	Apr 01, 2015	Model articles adopted (Amended Provisions)	MODEL ARTICLES

View All Filings

Who are the officers of EADIE BROS & CO LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
EADIE, Brian Kenneth Mcgregor Philiphaugh TD7 5LU Selkirk Beechwood Selkirkshire United Kingdom	Apr 01, 2015		Director	Philiphaugh TD7 5LU Selkirk Beechwood Selkirkshire United Kingdom		Scotland	British	1946-10		90790730001
EADIE, Fiona Anne Amelia Philiphaugh TD7 5LU Selkirk Beechwood Selkirkshire United Kingdom	Apr 01, 2015		Director	Philiphaugh TD7 5LU Selkirk Beechwood Selkirkshire United Kingdom		Scotland	British	1957-3		98649320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EADIE BROS & CO LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Brian Kenneth Mcgregor Eadie Philiphaugh TD7 5LU Selkirk Beechwood Selkirkshire United Kingdom	Apr 06, 2016	Philiphaugh TD7 5LU Selkirk Beechwood Selkirkshire 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Fiona Anne Amelia Eadie Philiphaugh TD7 5LU Selkirk Beechwood Selkirkshire United Kingdom	Apr 06, 2016	Philiphaugh TD7 5LU Selkirk Beechwood Selkirkshire 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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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