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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 5
  • 1
    Cuthbertson, Susan
    Born in April 1968
    Individual (1 offspring)
    Officer
    2019-02-07 ~ 2022-12-12
    OF - Director → CIF 0
    Mrs Susan Cuthbertson
    Born in April 1968
    Individual (1 offspring)
    Person with significant control
    2019-01-10 ~ 2022-10-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Erskine, Neil
    Born in January 1968
    Individual (4 offsprings)
    Officer
    2004-12-14 ~ now
    OF - Director → CIF 0
    Mr Neil Erskine
    Born in January 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Robbie, Duncan Christopher
    Born in October 1967
    Individual (5 offsprings)
    Officer
    2004-12-14 ~ 2016-11-01
    OF - Director → CIF 0
    Robbie, Duncan Christopher
    Individual (5 offsprings)
    Officer
    2004-12-14 ~ 2017-02-20
    OF - Secretary → CIF 0
  • 4
    Cuthbertson, Brian Hugh, Doctor
    Born in January 1968
    Individual (1 offspring)
    Officer
    2004-12-14 ~ now
    OF - Director → CIF 0
    Doctor Brian Hugh Cuthbertson
    Born in January 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    2004-12-14 ~ 2004-12-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EASTHAVEN PROPERTIES LIMITED

Period: 2004-12-14 ~ now
Company number: SC277384
Registered name
EASTHAVEN PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets
156,790 GBP2024-12-31
156,790 GBP2023-12-31
Current Assets
6,781 GBP2024-12-31
7,473 GBP2023-12-31
Creditors
Current
-66,092 GBP2024-12-31
-72,049 GBP2023-12-31
Net Current Assets/Liabilities
-59,311 GBP2024-12-31
-64,576 GBP2023-12-31
Total Assets Less Current Liabilities
97,479 GBP2024-12-31
92,214 GBP2023-12-31
Equity
97,479 GBP2024-12-31
92,214 GBP2023-12-31

  • EASTHAVEN PROPERTIES LIMITED
    Info
    Registered number SC277384
    22 Burns Road, Aberdeen AB15 4NS
    PRIVATE LIMITED COMPANY incorporated on 2004-12-14 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.