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
    2019-12-12 ~ now
    OF - Secretary → CIF 0
    Mrs Wendy Patricia Murray
    Born in October 1961
    Individual (1 offspring)
    Person with significant control
    2018-09-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Murray, Alasdair Keith
    Director born in October 1954
    Individual (1 offspring)
    Officer
    2017-07-24 ~ now
    OF - Director → CIF 0
    Dr Alasdair Keith Murray
    Born in October 1954
    Individual (1 offspring)
    Person with significant control
    2018-09-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 12
  • 1
    Mckendrick, Anderson Dan, Dr
    Medical Practitioner born in August 1948
    Individual
    Officer
    1996-09-05 ~ 2000-07-10
    OF - Director → CIF 0
    Mckendrick, Anderson Dan, Dr
    Doctor born in August 1948
    Individual
    2004-08-21 ~ 2006-10-07
    OF - Director → CIF 0
  • 2
    Mcgillivray, Elizabeth
    Individual (1 offspring)
    Officer
    2006-12-20 ~ 2017-07-24
    OF - Secretary → CIF 0
  • 3
    Hill, John Alexander Lindsay
    Teacher born in January 1955
    Individual
    Officer
    2000-07-10 ~ 2004-08-21
    OF - Director → CIF 0
  • 4
    Murray, Wendy Patricia
    Self-Employed born in October 1961
    Individual (1 offspring)
    Officer
    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
    2018-09-08 ~ 2022-01-26
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Dr Alasdair Keith Murray
    Born in October 1954
    Individual (1 offspring)
    Person with significant control
    2018-09-08 ~ 2022-01-26
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    Ruark, Walter Forbes
    Solicitor
    Individual
    Officer
    2006-11-28 ~ 2007-05-25
    OF - Secretary → CIF 0
  • 7
    Gist, Heather Beatrice Preston
    Director born in September 1936
    Individual
    Officer
    1996-09-05 ~ 2000-07-10
    OF - Director → CIF 0
  • 8
    Alexander, Eleanor Rosemary
    Physiotherapist born in July 1950
    Individual
    Officer
    2000-07-10 ~ 2008-03-14
    OF - Director → CIF 0
  • 9
    Gist, Charles Ruddy
    Retired born in January 1933
    Individual
    Officer
    2006-08-28 ~ 2018-08-08
    OF - Director → CIF 0
    Mr Charles Ruddy Gist
    Born in January 1933
    Individual
    Person with significant control
    2016-04-06 ~ 2018-09-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    MILLER HENDRY LIMITED - now
    MILLER SNEDDON LIMITED - 1993-11-25
    RESSURN LIMITED - 1987-11-23
    13 Ward Road, Dundee, Angus
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    1996-09-05 ~ 2006-12-04
    PE - Secretary → CIF 0
  • 11
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Active Corporate (76 parents, 315 offsprings)
    Profit/Loss (Company account)
    9,183,090 GBP2022-06-01 ~ 2023-05-31
    Officer
    2017-07-24 ~ 2019-12-12
    PE - Secretary → CIF 0
  • 12
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 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
Property, Plant & Equipment
135 GBP2023-09-30
271 GBP2022-09-30
Investment Property
45,000 GBP2023-09-30
45,000 GBP2022-09-30
Fixed Assets
45,135 GBP2023-09-30
45,271 GBP2022-09-30
Debtors
1,240 GBP2023-09-30
1,240 GBP2022-09-30
Cash at bank and in hand
2,705 GBP2023-09-30
2,992 GBP2022-09-30
Current Assets
3,945 GBP2023-09-30
4,232 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-8,944 GBP2023-09-30
-9,093 GBP2022-09-30
Net Current Assets/Liabilities
-4,999 GBP2023-09-30
-4,861 GBP2022-09-30
Total Assets Less Current Liabilities
40,136 GBP2023-09-30
40,410 GBP2022-09-30
Net Assets/Liabilities
38,429 GBP2023-09-30
38,677 GBP2022-09-30
Equity
Called up share capital
80 GBP2023-09-30
80 GBP2022-09-30
Share premium
34,920 GBP2023-09-30
34,920 GBP2022-09-30
Revaluation reserve
7,172 GBP2023-09-30
7,172 GBP2022-09-30
Retained earnings (accumulated losses)
-3,743 GBP2023-09-30
-3,495 GBP2022-09-30
Equity
38,429 GBP2023-09-30
38,677 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Other
543 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
408 GBP2023-09-30
272 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
136 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Other
135 GBP2023-09-30
271 GBP2022-09-30
Investment Property - Fair Value Model
45,000 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
1,240 GBP2023-09-30
1,240 GBP2022-09-30
Corporation Tax Payable
Current
0 GBP2023-09-30
233 GBP2022-09-30
Other Creditors
Current
8,944 GBP2023-09-30
8,860 GBP2022-09-30
Creditors
Current
8,944 GBP2023-09-30
9,093 GBP2022-09-30
  • THE EASTHAVEN LAND CONSORTIUM LIMITED
    Info
    Registered number SC168121
    Rockville, Easthaven, Carnoustie, Angus DD7 6LQ
    Private Limited Company incorporated on 1996-09-05 (28 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.