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
    Newman, Sheryl Yvonne Duthie
    Consultant born in June 1972
    Individual (3 offsprings)
    Officer
    2008-10-01 ~ dissolved
    OF - director → CIF 0
  • 2
    34, Albyn Place, Aberdeen
    Corporate (17 parents, 577 offsprings)
    Officer
    2015-07-22 ~ dissolved
    OF - secretary → CIF 0
Ceased 5
  • 1
    Erskine, Neil
    Consultant born in January 1968
    Individual (3 offsprings)
    Officer
    2001-04-02 ~ 2006-08-01
    OF - director → CIF 0
  • 2
    Robbie, Duncan Christopher
    Consultant born in October 1967
    Individual (2 offsprings)
    Officer
    2001-04-02 ~ 2015-07-22
    OF - director → CIF 0
    Robbie, Duncan
    Individual (2 offsprings)
    Officer
    2013-04-09 ~ 2015-07-22
    OF - secretary → CIF 0
  • 3
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2001-04-02 ~ 2001-04-02
    PE - nominee-secretary → CIF 0
  • 4
    6 King's Gate, Aberdeen
    Corporate (7 offsprings)
    Officer
    2001-04-02 ~ 2013-03-02
    PE - secretary → CIF 0
  • 5
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2001-04-02 ~ 2001-04-02
    PE - nominee-director → CIF 0
parent relation
Company in focus

THE EASTHAVEN GROUP LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
10,220 GBP2016-10-31
Current Assets
58,114 GBP2016-10-31
Creditors
Amounts falling due within one year
-24,960 GBP2016-10-31
Net Current Assets/Liabilities
33,154 GBP2016-10-31
Total Assets Less Current Liabilities
43,374 GBP2016-10-31
Net Assets/Liabilities
43,374 GBP2016-10-31
Equity
43,374 GBP2016-10-31

  • THE EASTHAVEN GROUP LIMITED
    Info
    Registered number SC217705
    Davidson House Campus One, Balgownie Road, Bridge Of Don, Aberdeen AB22 8GT
    Private Limited Company incorporated on 2001-04-02 and dissolved on 2017-08-22 (16 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.