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
    Erskine, Neil
    Company Director born in January 1968
    Individual (3 offsprings)
    Officer
    2004-12-14 ~ now
    OF - director → CIF 0
    Mr Neil Erskine
    Born in January 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cutherbertson, Brian Hugh, Doctor
    Consultant born in January 1968
    Individual (1 offspring)
    Officer
    2004-12-14 ~ now
    OF - director → CIF 0
    Dr Brian Hugh Cuthbertson
    Born in January 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Cuthbertson, Susan
    Educator born in April 1968
    Individual
    Officer
    2019-02-07 ~ 2022-12-12
    OF - director → CIF 0
    Mrs Susan Cuthbertson
    Born in April 1968
    Individual
    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
    Robbie, Duncan Christopher
    Company Director born in October 1967
    Individual (2 offsprings)
    Officer
    2004-12-14 ~ 2016-11-01
    OF - director → CIF 0
    Robbie, Duncan Christopher
    Individual (2 offsprings)
    Officer
    2004-12-14 ~ 2017-02-20
    OF - secretary → CIF 0
  • 3
    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
    2004-12-14 ~ 2004-12-14
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

EASTHAVEN PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets
156,790 GBP2023-12-31
156,790 GBP2022-12-31
Current Assets
7,473 GBP2023-12-31
2,510 GBP2022-12-31
Creditors
Current
-72,049 GBP2023-12-31
-74,308 GBP2022-12-31
Net Current Assets/Liabilities
-64,576 GBP2023-12-31
-71,798 GBP2022-12-31
Total Assets Less Current Liabilities
92,214 GBP2023-12-31
84,992 GBP2022-12-31
Equity
92,214 GBP2023-12-31
84,992 GBP2022-12-31

  • EASTHAVEN PROPERTIES LIMITED
    Info
    Registered number SC277384
    22 Burns Road, Aberdeen AB15 4NS
    Private Limited Company incorporated on 2004-12-14 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    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.