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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
Active 1
  • Mcnally, Hugh
    Born in October 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-11-27 ~ now
    OF - Director → CIF 0
    Mr Hugh Mcnally
    Born in October 1965
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-11-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EASTERTON HOLDINGS LIMITED

Previous name
HM HOLDINGS 2018 LIMITED - 2019-12-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Equity
14,574,465 GBP2024-12-31
12,844,232 GBP2023-12-31
7,947,661 GBP2022-12-31
Fixed Assets - Investments
7,100,100 GBP2024-12-31
7,100,100 GBP2023-12-31
Fixed Assets
7,100,100 GBP2024-12-31
7,100,100 GBP2023-12-31
Debtors
890,097 GBP2024-12-31
890,097 GBP2023-12-31
Net Current Assets/Liabilities
889,997 GBP2024-12-31
889,997 GBP2023-12-31
Total Assets Less Current Liabilities
7,990,097 GBP2024-12-31
7,990,097 GBP2023-12-31
Equity
Called up share capital
7,990,097 GBP2024-12-31
7,990,097 GBP2023-12-31
7,990,097 GBP2022-12-31
Cash and Cash Equivalents
0 GBP2022-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
7,100,100 GBP2024-12-31
7,100,100 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
100 GBP2024-12-31
100 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31

Related profiles found in government register
  • EASTERTON HOLDINGS LIMITED
    Info
    HM HOLDINGS 2018 LIMITED - 2019-12-06
    Registered number SC614765
    icon of addressWallace House, 17-21 Maxwell Place, Stirling FK8 1JU
    PRIVATE LIMITED COMPANY incorporated on 2018-11-27 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • EASTERTON HOLDINGS LTD
    S
    Registered number Sc614765
    icon of addressEasterton, Stirling Road, Denny, Scotland, FK6 6RF
    Limited Company in Scotland
    CIF 1
  • EASTERTON HOLDINGS LTD
    S
    Registered number Sc614765
    icon of addressWallace House, 17-21 Maxwell Place, Stirling, Scotland, FK8 1JU
    Limited Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressWallace House, 17-21 Maxwell Place, Stirling, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,392,510 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-04-25 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressWallace House, 17-21 Maxwell Place, Stirling, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2,170,852 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-04-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.