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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 2
  • 1
    Murray, Wendy Patricia
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-12 ~ now
    OF - Secretary → CIF 0
    Mrs Wendy Patricia Murray
    Born in October 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-09-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Murray, Alasdair Keith
    Born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-24 ~ now
    OF - Director → CIF 0
    Dr Alasdair Keith Murray
    Born in October 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-09-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 12
  • 1
    Alexander, Eleanor Rosemary
    Physiotherapist born in July 1950
    Individual
    Officer
    icon of calendar 2000-07-10 ~ 2008-03-14
    OF - Director → CIF 0
  • 2
    Gist, Charles Ruddy
    Retired born in January 1933
    Individual
    Officer
    icon of calendar 2006-08-28 ~ 2018-08-08
    OF - Director → CIF 0
    Mr Charles Ruddy Gist
    Born in January 1933
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ruark, Walter Forbes
    Solicitor
    Individual
    Officer
    icon of calendar 2006-11-28 ~ 2007-05-25
    OF - Secretary → CIF 0
  • 4
    Gist, Heather Beatrice Preston
    Director born in September 1936
    Individual
    Officer
    icon of calendar 1996-09-05 ~ 2000-07-10
    OF - Director → CIF 0
  • 5
    Murray, Wendy Patricia
    Self-Employed born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-01 ~ 2017-07-24
    OF - Director → CIF 0
    Mrs Wendy Patricia Murray
    Born in October 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-09-08 ~ 2022-01-26
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Dr Alasdair Keith Murray
    Born in October 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-09-08 ~ 2022-01-26
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    Mcgillivray, Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-20 ~ 2017-07-24
    OF - Secretary → CIF 0
  • 8
    Mckendrick, Anderson Dan, Dr
    Medical Practitioner born in August 1948
    Individual
    Officer
    icon of calendar 1996-09-05 ~ 2000-07-10
    OF - Director → CIF 0
    Mckendrick, Anderson Dan, Dr
    Doctor born in August 1948
    Individual
    icon of calendar 2004-08-21 ~ 2006-10-07
    OF - Director → CIF 0
  • 9
    Hill, John Alexander Lindsay
    Teacher born in January 1955
    Individual
    Officer
    icon of calendar 2000-07-10 ~ 2004-08-21
    OF - Director → CIF 0
  • 10
    icon of addressWhitehall House, 33 Yeaman Shore, Dundee, Scotland
    Active Corporate (79 parents, 322 offsprings)
    Profit/Loss (Company account)
    12,408,112 GBP2023-06-01 ~ 2024-05-31
    Officer
    2017-07-24 ~ 2019-12-12
    PE - Secretary → CIF 0
  • 11
    icon of address13 Ward Road, Dundee, Angus
    Corporate
    Officer
    1996-09-05 ~ 2006-12-04
    PE - Secretary → CIF 0
  • 12
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-09-05 ~ 1996-09-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE EASTHAVEN LAND CONSORTIUM LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
45,000 GBP2024-09-30
45,135 GBP2023-09-30
Current Assets
2,325 GBP2024-09-30
3,946 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-9,004 GBP2024-09-30
-8,944 GBP2023-09-30
Net Current Assets/Liabilities
-6,679 GBP2024-09-30
-4,998 GBP2023-09-30
Total Assets Less Current Liabilities
38,321 GBP2024-09-30
40,137 GBP2023-09-30
Net Assets/Liabilities
38,321 GBP2024-09-30
40,137 GBP2023-09-30
Equity
38,321 GBP2024-09-30
40,137 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30

  • THE EASTHAVEN LAND CONSORTIUM LIMITED
    Info
    Registered number SC168121
    icon of addressRockville, Easthaven, Carnoustie, Angus DD7 6LQ
    PRIVATE LIMITED COMPANY incorporated on 1996-09-05 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.