1
2 Newfield Drive, Dundonald, Kilmarnock, Ayrshire, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
3,247 GBP2019-06-30
Officer
2016-06-28 ~ 2020-06-30
IIF 38 - Director → ME
2
ANDREW WRIGHT GROUP HOLDINGS LIMITED
SC862361 2 Newfield Drive, Dundonald, Kilmarnock, Scotland
Active Corporate (3 parents, 2 offsprings)
Officer
2025-09-10 ~ now
IIF 35 - Director → ME
3
2 Newfield Drive, Dundonald, Kilmarnock, Scotland
Active Corporate (3 parents)
Officer
2025-09-12 ~ now
IIF 27 - Director → ME
4
2 Newfield Drive, Dundonald, Kilmarnock, Scotland
Active Corporate (3 parents)
Officer
2025-09-19 ~ now
IIF 33 - Director → ME
5
ATLANTIS GROUP HOLDINGS LIMITED
SC867190 2 Newfield Drive, Dundonald, Kilmarnock, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2025-10-22 ~ now
IIF 30 - Director → ME
6
2 Newfield Drive, Dundonald, Kilmarnock, Scotland
Active Corporate (3 parents)
Officer
2025-10-23 ~ now
IIF 28 - Director → ME
7
2 Newfield Drive, Dundonald, Ayrshire, Scotland
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
5,194,676 GBP2025-03-31
Officer
2020-01-15 ~ now
IIF 12 - Director → ME
Person with significant control
2020-01-15 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
French Duncan Llp, 133 Finnieston Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2005-03-21 ~ 2015-09-14
IIF 41 - Director → ME
2005-03-21 ~ 2015-09-14
IIF 47 - Secretary → ME
9
2 Newfield Drive, Dundonald, Kilmarnock, Scotland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2021-11-30 ~ now
IIF 29 - Director → ME
Person with significant control
2021-11-30 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
10
EASTON (AYRSHIRE) LIMITED
- 2021-02-19
SC539016 2 Newfield Drive, Dundonald, Kilmarnock, Ayrshire, Scotland
Active Corporate (3 parents)
Equity (Company account)
147,063 GBP2025-03-31
Officer
2017-03-31 ~ now
IIF 22 - Director → ME
Person with significant control
2016-06-28 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
EASTON PROPERTY AUCHANS LIMITED
- now SC529073EASTON PROPERY AUCHANS LIMITED
- 2016-03-11
SC529073 2 Newfield Drive, Dundonald, Kilmarnock, Ayrshire, Scotland
Active Corporate (2 parents)
Equity (Company account)
414,471 GBP2025-03-31
Officer
2016-03-09 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
12
EASTON PROPERTY AYRSHIRE LIMITED
SC529071 2 Newfield Drive, Dundonald, Kilmarnock, Ayrshire, Scotland
Active Corporate (2 parents)
Equity (Company account)
220,690 GBP2025-03-31
Officer
2016-03-09 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
13
EASTON PROPERTY GULLILAND LIMITED
SC851935 2 Newfield Drive, Dundonald, Ayrshire, Scotland
Active Corporate (3 parents)
Officer
2025-06-11 ~ now
IIF 13 - Director → ME
14
2 Newfield Drive, Dundonald, Kilmarnock, Scotland
Active Corporate (2 parents)
Officer
2026-02-02 ~ now
IIF 26 - Director → ME
15
2 Newfield Drive, Dundonald, Kilmarnock, Scotland
Active Corporate (5 parents)
Equity (Company account)
1,780,268 GBP2024-03-31
Officer
2016-03-31 ~ now
IIF 32 - Director → ME
16
EASTON PROPERTY MERKLAND LIMITED
SC530219 2 Newfield Drive, Dundonald, Kilmarnock, Ayrshire, Scotland
Active Corporate (2 parents)
Equity (Company account)
553,997 GBP2025-03-31
Officer
2016-03-21 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
17
EASTON PROPERTY NEWFIELD LIMITED
SC529077 2 Newfield Drive, Dundonald, Kilmarnock, Ayrshire, Scotland
Active Corporate (2 parents)
Equity (Company account)
344,374 GBP2025-03-31
Officer
2016-03-09 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
18
EASTON PROPERTY RESIDENTIAL LIMITED
SC529074 2 Newfield Drive, Dundonald, Kilmarnock, Ayrshire, Scotland
Active Corporate (2 parents)
Equity (Company account)
357,221 GBP2025-03-31
Officer
2016-03-09 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
19
2 Newfield Drive, Dundonald, Kilmarnock, Scotland
Active Corporate (3 parents)
Equity (Company account)
46,335 GBP2025-03-31
Officer
2021-04-20 ~ now
IIF 34 - Director → ME
20
Edinbarnet Estates, Cochno Road, Clydebank, Scotland
Active Corporate (6 parents)
Equity (Company account)
2,193,726 GBP2025-03-31
Officer
2016-11-24 ~ now
IIF 14 - Director → ME
21
EASTON HOLDINGS LIMITED
- 2017-06-23
SC532065 7 Ailsa Road, Irvine, Ayrshire, Scotland
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
-8,436 GBP2024-06-30
Officer
2016-04-08 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-08 ~ 2020-03-06
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
7 Ailsa Road, Irvine, Ayrshire, Scotland
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
4,060,712 GBP2024-06-30
Officer
2020-03-06 ~ now
IIF 16 - Director → ME
23
GREEN HOME SYSTEMS LIMITED
- now SC479907EASTON ENERGY SCOTLAND LIMITED
- 2014-08-04
SC479907 7 Ailsa Road, Irvine, Ayrshire, Scotland
Active Corporate (8 parents)
Equity (Company account)
2,047,787 GBP2024-06-30
Officer
2014-06-12 ~ now
IIF 17 - Director → ME
24
PANACEA CHILDREN SERVICES LIMITED
13940244 Unity House, Westwood Park Drive, Wigan, Greater Manchester, England
Active Corporate (5 parents)
Equity (Company account)
34,568 GBP2024-02-28
Officer
2022-02-25 ~ now
IIF 45 - Director → ME
25
2 Newfield Drive, Dundonald, Kilmarnock, Scotland
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,805,642 GBP2025-03-31
Officer
2016-03-31 ~ now
IIF 25 - Director → ME
26
SALES & SURVEY SOLUTIONS LIMITED
- now SC547541EASTON CAPITAL INVESTMENTS LIMITED
- 2018-06-25
SC547541 7 Ailsa Road, Irvine, Ayrshire, Scotland
Active Corporate (7 parents)
Equity (Company account)
22,993 GBP2024-06-30
Officer
2016-10-12 ~ now
IIF 15 - Director → ME
27
2 Newfield Drive, Dundonald, Kilmarnock, Scotland
Active Corporate (3 parents)
Equity (Company account)
410,054 GBP2025-03-31
Officer
2007-02-13 ~ now
IIF 31 - Director → ME
2007-02-13 ~ 2017-03-28
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
28
STEVEN EASTON RESIDENTIAL LIMITED
SC516439 2 Newfield Drive, Dundonald, Kilmarnock, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
933,841 GBP2025-03-31
Officer
2015-09-24 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
29
Suite 4 48 Westgate, Old Skelmersdale, Lancashire
Active Corporate (3 parents)
Equity (Company account)
-240 GBP2024-04-30
Officer
2011-03-16 ~ now
IIF 44 - Director → ME
Person with significant control
2017-03-16 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
30
STEVEN'S BUILDING & MANAGEMENT LIMITED
07568495 Suite 4 48 Westgate, Old Skelmersdale, Lancashire
Active Corporate (4 parents)
Equity (Company account)
971 GBP2024-03-31
Officer
2011-03-17 ~ now
IIF 43 - Director → ME
31
THE AYRSHIRE CHAMBER OF COMMERCE AND INDUSTRY
- now SC119799THE AYRSHIRE CHAMBER OF INDUSTRY AND COMMERCE - 1992-05-12
The Mezzanine, Glasgow Prestwick Int. Airport, Prestwick, Ayrshire
Active Corporate (107 parents)
Equity (Company account)
774,886 GBP2024-03-31
Officer
2020-09-24 ~ 2022-07-27
IIF 39 - Director → ME
2020-09-24 ~ now
IIF 37 - Director → ME
2020-09-24 ~ 2022-07-27
IIF 40 - Director → ME