1
2 Newfield Drive, Dundonald, Ayrshire, ScotlandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
5,192,364 GBP2024-03-31
Officer
2020-01-15 ~ nowIIF 17 - Director → ME
Person with significant control
2020-01-15 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
2
2 Newfield Drive, Dundonald, Kilmarnock, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2021-11-30 ~ nowIIF 20 - Director → ME
Person with significant control
2021-11-30 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
3
EASTON (AYRSHIRE) LIMITED - 2021-02-19
2 Newfield Drive, Dundonald, Kilmarnock, Ayrshire, ScotlandActive Corporate (2 parents)
Equity (Company account)
146,288 GBP2024-03-31
Officer
2017-03-31 ~ nowIIF 7 - Director → ME
Person with significant control
2016-06-28 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
4
EASTON PROPERY AUCHANS LIMITED - 2016-03-11
2 Newfield Drive, Dundonald, Kilmarnock, Ayrshire, ScotlandActive Corporate (2 parents)
Equity (Company account)
317,542 GBP2024-03-31
Officer
2016-03-09 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
5
2 Newfield Drive, Dundonald, Kilmarnock, Ayrshire, ScotlandActive Corporate (2 parents)
Equity (Company account)
191,311 GBP2024-03-31
Officer
2016-03-09 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
6
2 Newfield Drive, Dundonald, Kilmarnock, ScotlandActive Corporate (2 parents)
Equity (Company account)
1,780,268 GBP2024-03-31
Officer
2016-03-31 ~ nowIIF 13 - Director → ME
7
2 Newfield Drive, Dundonald, Kilmarnock, Ayrshire, ScotlandActive Corporate (2 parents)
Equity (Company account)
510,118 GBP2024-03-31
Officer
2016-03-21 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
8
2 Newfield Drive, Dundonald, Kilmarnock, Ayrshire, ScotlandActive Corporate (2 parents)
Equity (Company account)
288,876 GBP2024-03-31
Officer
2016-03-09 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
9
2 Newfield Drive, Dundonald, Kilmarnock, Ayrshire, ScotlandActive Corporate (2 parents)
Equity (Company account)
325,144 GBP2024-03-31
Officer
2016-03-09 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
10
2 Newfield Drive, Dundonald, Kilmarnock, ScotlandActive Corporate (3 parents)
Equity (Company account)
31,793 GBP2024-03-31
Officer
2021-04-20 ~ nowIIF 14 - Director → ME
11
Edinbarnet Estates, Cochno Road, Clydebank, ScotlandActive Corporate (5 parents)
Equity (Company account)
2,193,726 GBP2025-03-31
Officer
2016-11-24 ~ nowIIF 18 - Director → ME
12
EASTON HOLDINGS LIMITED - 2017-06-23
7 Ailsa Road, Irvine, Ayrshire, ScotlandActive Corporate (6 parents, 3 offsprings)
Equity (Company account)
-8,436 GBP2024-06-30
Officer
2016-04-08 ~ nowIIF 3 - Director → ME
13
7 Ailsa Road, Irvine, Ayrshire, ScotlandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
4,060,712 GBP2024-06-30
Officer
2020-03-06 ~ nowIIF 1 - Director → ME
14
EASTON ENERGY SCOTLAND LIMITED - 2014-08-04
7 Ailsa Road, Irvine, Ayrshire, ScotlandActive Corporate (6 parents)
Equity (Company account)
2,047,787 GBP2024-06-30
Officer
2014-06-12 ~ nowIIF 2 - Director → ME
15
Unity House, Westwood Park Drive, Wigan, Greater Manchester, EnglandActive Corporate (5 parents)
Equity (Company account)
34,568 GBP2024-02-28
Officer
2022-02-25 ~ nowIIF 26 - Director → ME
16
2 Newfield Drive, Dundonald, Kilmarnock, ScotlandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,706,991 GBP2024-03-31
Officer
2016-03-31 ~ nowIIF 11 - Director → ME
17
EASTON CAPITAL INVESTMENTS LIMITED - 2018-06-25
7 Ailsa Road, Irvine, Ayrshire, ScotlandActive Corporate (5 parents)
Equity (Company account)
22,993 GBP2024-06-30
Officer
2016-10-12 ~ nowIIF 19 - Director → ME
18
2 Newfield Drive, Dundonald, Kilmarnock, ScotlandActive Corporate (2 parents)
Equity (Company account)
341,461 GBP2024-03-31
Officer
2007-02-13 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
19
2 Newfield Drive, Dundonald, Kilmarnock, United KingdomActive Corporate (2 parents)
Equity (Company account)
914,570 GBP2024-03-31
Officer
2015-09-24 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
20
Suite 4 48 Westgate, Old Skelmersdale, LancashireActive Corporate (3 parents)
Equity (Company account)
-240 GBP2024-04-30
Officer
2011-03-16 ~ nowIIF 25 - Director → ME
Person with significant control
2017-03-16 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
21
Suite 4 48 Westgate, Old Skelmersdale, LancashireActive Corporate (4 parents)
Equity (Company account)
971 GBP2024-03-31
Officer
2011-03-17 ~ nowIIF 24 - Director → ME
22
THE AYRSHIRE CHAMBER OF INDUSTRY AND COMMERCE - 1992-05-12
The Mezzanine, Glasgow Prestwick Int. Airport, Prestwick, AyrshireActive Corporate (12 parents)
Equity (Company account)
774,886 GBP2024-03-31
Officer
2020-09-24 ~ nowIIF 16 - Director → ME