1
9 Telford Place, South Newmoor Industrial Estate, Irvine, Ayrshire, Scotland
Active Corporate (3 parents, 2 offsprings)
Officer
2025-09-10 ~ now
IIF 20 - Director → ME
2
9 Telford Place, South Newmoor Industrial Estate, Irvine, Ayrshire, Scotland
Active Corporate (3 parents)
Officer
2025-09-12 ~ now
IIF 18 - Director → ME
3
9 Telford Place, South Newmoor Industrial Estate, Irvine, Ayrshire, Scotland
Active Corporate (3 parents)
Officer
2025-09-19 ~ now
IIF 19 - Director → ME
4
ATLANTIS GROUP HOLDINGS LIMITED
SC867190 2 Newfield Drive, Dundonald, Kilmarnock, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2025-10-22 ~ now
IIF 29 - Director → ME
5
2 Newfield Drive, Dundonald, Kilmarnock, Scotland
Active Corporate (4 parents)
Officer
2025-10-23 ~ now
IIF 28 - Director → ME
6
2 Newfield Drive, Dundonald, Ayrshire, Scotland
Active Corporate (2 parents, 5 offsprings)
Officer
2020-01-15 ~ now
IIF 41 - Director → ME
Person with significant control
2020-01-15 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
2 Newfield Drive, Dundonald, Kilmarnock, Ayrshire, Scotland
Active Corporate (3 parents)
Officer
2017-03-31 ~ now
IIF 25 - Director → ME
Person with significant control
2016-06-28 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
8
EASTON PROPERTY AUCHANS LIMITED
- now SC529073EASTON PROPERY AUCHANS LIMITED
- 2016-03-11
SC529073 2 Newfield Drive, Dundonald, Kilmarnock, Ayrshire, Scotland
Active Corporate (2 parents)
Officer
2016-03-09 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
2 Newfield Drive, Dundonald, Kilmarnock, Ayrshire, Scotland
Active Corporate (2 parents)
Officer
2016-03-09 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
10
EASTON PROPERTY GULLILAND LIMITED
SC851935 2 Newfield Drive, Dundonald, Ayrshire, Scotland
Active Corporate (3 parents)
Officer
2025-06-11 ~ now
IIF 13 - Director → ME
IIF 39 - Director → ME
Person with significant control
2025-06-11 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
11
2 Newfield Drive, Dundonald, Kilmarnock, Scotland
Active Corporate (3 parents)
Officer
2026-03-09 ~ now
IIF 42 - Director → ME
12
2 Newfield Drive, Dundonald, Kilmarnock, Scotland
Active Corporate (5 parents)
Officer
2016-03-31 ~ now
IIF 31 - Director → ME
1996-07-18 ~ 2011-02-28
IIF 35 - Director → ME
13
EASTON PROPERTY MERKLAND LIMITED
SC530219 2 Newfield Drive, Dundonald, Kilmarnock, Ayrshire, Scotland
Active Corporate (2 parents)
Officer
2016-03-21 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
14
EASTON PROPERTY NEWFIELD LIMITED
SC529077 2 Newfield Drive, Dundonald, Kilmarnock, Ayrshire, Scotland
Active Corporate (2 parents)
Officer
2016-03-09 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
15
EASTON PROPERTY RESIDENTIAL LIMITED
SC529074 2 Newfield Drive, Dundonald, Kilmarnock, Ayrshire, Scotland
Active Corporate (2 parents)
Officer
2016-03-09 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
16
2 Newfield Drive, Dundonald, Kilmarnock, Scotland
Active Corporate (3 parents)
Officer
2021-04-20 ~ now
IIF 27 - Director → ME
17
12 Romney Place, Maidstone, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-20 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-20 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
18
EASTON HOLDINGS LIMITED
- 2017-06-23
SC532065 7 Ailsa Road, Irvine, Ayrshire, Scotland
Active Corporate (9 parents, 3 offsprings)
Officer
2016-04-08 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-08 ~ 2020-03-06
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
19
7 Ailsa Road, Irvine, Ayrshire, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
2020-03-06 ~ now
IIF 14 - Director → ME
20
GREEN HOME SYSTEMS LIMITED
- now SC479907EASTON ENERGY SCOTLAND LIMITED
- 2014-08-04
SC479907 7 Ailsa Road, Irvine, Ayrshire, Scotland
Active Corporate (8 parents)
Officer
2014-06-12 ~ now
IIF 17 - Director → ME
21
Haines Watts, James Miller House, 98 West George Street, Glasgow
Liquidation Corporate (7 parents)
Officer
1998-05-19 ~ now
IIF 40 - Director → ME
22
PETER A EASTON IRRIGATION LIMITED
- now SC289302PETER EASTON IRRIGATION LIMITED
- 2005-10-21
SC289302 C/o Accy Busn Cnslt Ltd, 17 Flowerhill Street, Airdrie, Lanarkshire
Dissolved Corporate (2 parents)
Officer
2005-08-23 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-08-23 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
23
5 Beaton Lane, Dundonald
Dissolved Corporate (2 parents)
Officer
2007-02-13 ~ dissolved
IIF 36 - Director → ME
2007-02-13 ~ dissolved
IIF 43 - Secretary → ME
24
2 Newfield Drive, Dundonald, Kilmarnock, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2002-09-06 ~ 2013-01-04
IIF 34 - Director → ME
2016-03-31 ~ now
IIF 32 - Director → ME
2011-02-28 ~ 2013-01-04
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
25
SALES & SURVEY SOLUTIONS LIMITED
- now SC547541EASTON CAPITAL INVESTMENTS LIMITED
- 2018-06-25
SC547541 7 Ailsa Road, Irvine, Ayrshire, Scotland
Active Corporate (7 parents)
Officer
2016-10-12 ~ now
IIF 16 - Director → ME
26
2 Newfield Drive, Dundonald, Kilmarnock, Scotland
Active Corporate (3 parents)
Officer
2021-04-01 ~ now
IIF 30 - Director → ME
27
STEVEN EASTON RESIDENTIAL LIMITED
SC516439 2 Newfield Drive, Dundonald, Kilmarnock, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-01 ~ now
IIF 33 - Director → ME