The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Eadie, John
    Director born in July 1981
    Individual (10 offsprings)
    Officer
    2020-10-07 ~ now
    OF - Director → CIF 0
    Mr John Eadie
    Born in July 1981
    Individual (10 offsprings)
    Person with significant control
    2020-10-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1993-06-23 ~ 1993-06-23
    OF - Nominee Secretary → CIF 0
  • 2
    Eadie, Elaine
    Director born in November 1968
    Individual
    Officer
    2012-10-12 ~ 2012-10-12
    OF - Director → CIF 0
    2013-02-01 ~ 2016-04-04
    OF - Director → CIF 0
  • 3
    Eadie, Nicola
    Director born in August 1975
    Individual (7 offsprings)
    Officer
    2016-04-04 ~ 2020-10-07
    OF - Director → CIF 0
  • 4
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1993-06-23 ~ 1993-06-23
    OF - Nominee Director → CIF 0
  • 5
    Eadie, Jacqueline
    Company Director born in April 1947
    Individual (2 offsprings)
    Officer
    1993-06-25 ~ 2025-04-08
    OF - Director → CIF 0
    Mrs Jacqueline Eadie
    Born in April 1947
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Eadie, John Alexander
    Company Director born in September 1951
    Individual (10 offsprings)
    Officer
    1993-06-25 ~ 2013-02-01
    OF - Director → CIF 0
    Eadie, John Alexander
    Director born in September 1951
    Individual (10 offsprings)
    2016-10-08 ~ 2018-05-01
    OF - Director → CIF 0
    Eadie, John Alexander
    Company Director
    Individual (10 offsprings)
    Officer
    1993-06-25 ~ 2013-02-01
    OF - Secretary → CIF 0
    Mr John Alexander Eadie
    Born in September 1951
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ONE E11EVEN PROPERTIES LTD

Previous names
EADIE SECURITIES LIMITED - 2025-04-09
EADIE HOLDINGS LIMITED - 2021-02-05
EADIE SECURITIES LIMITED - 2020-10-15
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Property, Plant & Equipment
1 GBP2024-08-31
1 GBP2023-08-31
Investment Property
425,000 GBP2024-08-31
425,000 GBP2023-08-31
Fixed Assets
425,001 GBP2024-08-31
425,001 GBP2023-08-31
Debtors
50,335 GBP2024-08-31
27,470 GBP2023-08-31
Cash at bank and in hand
1,551 GBP2024-08-31
1,868 GBP2023-08-31
Current Assets
51,886 GBP2024-08-31
29,338 GBP2023-08-31
Creditors
Current
51,880 GBP2024-08-31
51,676 GBP2023-08-31
Net Current Assets/Liabilities
6 GBP2024-08-31
-22,338 GBP2023-08-31
Total Assets Less Current Liabilities
425,007 GBP2024-08-31
402,663 GBP2023-08-31
Creditors
Non-current
84,239 GBP2024-08-31
84,239 GBP2023-08-31
Net Assets/Liabilities
340,768 GBP2024-08-31
318,424 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
118,790 GBP2024-08-31
96,446 GBP2023-08-31
Equity
340,768 GBP2024-08-31
318,424 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,729 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,728 GBP2023-08-31
Property, Plant & Equipment
Furniture and fittings
1 GBP2024-08-31
1 GBP2023-08-31
Investment Property - Fair Value Model
425,000 GBP2023-08-31
Trade Creditors/Trade Payables
Current
51,880 GBP2024-08-31
51,676 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-08-31

  • ONE E11EVEN PROPERTIES LTD
    Info
    EADIE SECURITIES LIMITED - 2025-04-09
    EADIE HOLDINGS LIMITED - 2021-02-05
    EADIE SECURITIES LIMITED - 2020-10-15
    Registered number SC145105
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ
    Private Limited Company incorporated on 1993-06-23 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.