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 4
  • 1
    Barnett, Charles David
    Director born in December 1958
    Individual (10 offsprings)
    Officer
    2020-05-04 ~ now
    OF - director → CIF 0
  • 2
    Antliff, Jennifer Margaret
    Director born in August 1973
    Individual (7 offsprings)
    Officer
    2020-04-15 ~ now
    OF - director → CIF 0
  • 3
    Antliff, Mark Whitelaw
    Director born in July 1969
    Individual (15 offsprings)
    Officer
    2015-03-30 ~ now
    OF - director → CIF 0
  • 4
    City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,094,000 GBP2024-05-31
    Person with significant control
    2023-05-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Cumming, Dale Andrew
    Director born in July 1969
    Individual (8 offsprings)
    Officer
    2015-03-30 ~ 2018-03-13
    OF - director → CIF 0
  • 2
    Mr Mark Whitelaw Antliff
    Born in July 1969
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Walker, Alan John
    Director born in April 1960
    Individual
    Officer
    2015-03-30 ~ 2023-03-31
    OF - director → CIF 0
parent relation
Company in focus

EAGLE 25 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
3,000 GBP2024-05-31
20,020 GBP2023-05-31
Debtors
Current
3,140,833 GBP2024-05-31
3,015,802 GBP2023-05-31
Current assets - Investments
1,871,060 GBP2024-05-31
1,908,719 GBP2023-05-31
Cash at bank and in hand
37,738 GBP2024-05-31
622,607 GBP2023-05-31
Net Assets/Liabilities
4,896,758 GBP2024-05-31
4,668,354 GBP2023-05-31
Equity
Called up share capital
789 GBP2024-05-31
789 GBP2023-05-31
Capital redemption reserve
108 GBP2024-05-31
108 GBP2023-05-31
Retained earnings (accumulated losses)
4,435,892 GBP2024-05-31
4,207,488 GBP2023-05-31
Equity
4,896,758 GBP2024-05-31
4,668,354 GBP2023-05-31
Average Number of Employees
32023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31
Amounts invested in assets
3,000 GBP2024-05-31
20,020 GBP2023-05-31
Other Debtors
Current
319,016 GBP2024-05-31
1,237,380 GBP2023-05-31
Other Creditors
Current
2,768 GBP2024-05-31
1,167 GBP2023-05-31
Net Deferred Tax Liability/Asset
-139,970 GBP2024-05-31
-79,896 GBP2023-05-31
-95,744 GBP2022-05-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-60,074 GBP2023-06-01 ~ 2024-05-31
15,848 GBP2022-06-01 ~ 2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75,800 shares2024-05-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2023-06-01 ~ 2024-05-31
Nominal value of allotted share capital
Class 1 ordinary share
758 GBP2023-06-01 ~ 2024-05-31
758 GBP2022-06-01 ~ 2023-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,100 shares2024-05-31
Par Value of Share
Class 2 ordinary share
0.01 GBP2023-06-01 ~ 2024-05-31
Nominal value of allotted share capital
Class 2 ordinary share
31 GBP2023-06-01 ~ 2024-05-31
31 GBP2022-06-01 ~ 2023-05-31

Related profiles found in government register
  • EAGLE 25 LIMITED
    Info
    Registered number SC501913
    19 Law Place Nerston Industrial Estate, East Kilbride, Glasgow G74 4QL
    Private Limited Company incorporated on 2015-03-30 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • EAGLE 25 LIMITED
    S
    Registered number SC501913
    19, Law Place, Nerston Industrial Estate, East Kilbride, Glasgow, Scotland, G74 4QL
    CIF 1
  • EAGLE 25 LIMITED
    S
    Registered number Sc501913
    19, Law Place, Nerston Industrial Estate, East Kilbride, Glasgow, Scotland, G74 4QL
    Limited Company in Uk, Scotland
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    EUROPC LIMITED - 2016-10-26
    19 LAW PLACE LIMITED - 2014-04-16
    19 Law Place Nerston Industrial Estate, East Kilbride, Glasgow
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    19 Law Place, Nerston Industrial Estate, East Kilbride, South Lanarkshire
    Dissolved corporate (3 parents)
    Officer
    2010-04-21 ~ dissolved
    CIF 1 - llp-designated-member → ME
  • 3
    19 Law Place, Nerston Industrial Estate, East Kilbride, Glasgow, Scotland
    Corporate (4 parents)
    Person with significant control
    2021-05-27 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.