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EASTFIELD ROAD LIMITED

EASTFIELD ROAD LIMITED

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

    • Overview

    Company NameEASTFIELD ROAD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC808342
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of EASTFIELD ROAD LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is EASTFIELD ROAD LIMITED located?

    Registered Office Address
    26 Commercial Street
    DD1 3EJ Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EASTFIELD ROAD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnJan 25, 2026

    What is the status of the latest confirmation statement for EASTFIELD ROAD LIMITED?

    Last Confirmation Statement Made Up ToApr 24, 2026
    Next Confirmation Statement DueMay 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 24, 2025
    OverdueNo

    What are the latest filings for EASTFIELD ROAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period extended from Apr 30, 2025 to May 31, 2025

    		1 pagesAA01

    Confirmation statement made on Apr 24, 2025 with no updates

    		3 pagesCS01

    Incorporation

    		16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 25, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 25, 2024

    Statement of capital on Apr 25, 2024

    • Capital: GBP 99
    		SH01
    View All Filings

    Who are the officers of EASTFIELD ROAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KERR, Christopher Martin
    Commercial Street
    DD1 3EJ Dundee
    26
    Scotland
    		Director
    Commercial Street
    DD1 3EJ Dundee
    26
    Scotland
    		ScotlandBritishDirector308675690001
    PARRATT, James Simon
    Commercial Street
    DD1 3EJ Dundee
    26
    Scotland
    		Director
    Commercial Street
    DD1 3EJ Dundee
    26
    Scotland
    		ScotlandBritishDirector204982470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EASTFIELD ROAD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    West Oakwood Developments Limited
    Sandyford Place
    G3 7NG Glasgow
    25
    Scotland
    		Apr 25, 2024
    Sandyford Place
    G3 7NG Glasgow
    25
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc760124
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Swale Capital Management Limited
    48 Victoria Road
    B72 1SY Sutton Coldfield
    10 Wrens Court
    England
    		Apr 25, 2024
    48 Victoria Road
    B72 1SY Sutton Coldfield
    10 Wrens Court
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number11311041
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    West Ranga Projects Limited
    Commercial Street
    DD1 3EJ Dundee
    26
    Scotland
    		Apr 25, 2024
    Commercial Street
    DD1 3EJ Dundee
    26
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc807604
    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.
    • 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