1
2 Newfield Drive, Dundonald, Kilmarnock, Scotland
Active Corporate (3 parents, 2 offsprings)
Officer
2025-09-10 ~ now
IIF 36 - Director → ME
2
2 Newfield Drive, Dundonald, Kilmarnock, Scotland
Active Corporate (3 parents)
Officer
2025-09-12 ~ now
IIF 28 - Director → ME
3
2 Newfield Drive, Dundonald, Kilmarnock, Scotland
Active Corporate (3 parents)
Officer
2025-09-19 ~ now
IIF 34 - Director → ME
4
2 Newfield Drive, Dundonald, Kilmarnock, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2025-10-22 ~ now
IIF 31 - Director → ME
5
2 Newfield Drive, Dundonald, Kilmarnock, Scotland
Active Corporate (3 parents)
Officer
2025-10-23 ~ now
IIF 29 - Director → ME
6
2 Newfield Drive, Dundonald, Ayrshire, Scotland
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
5,194,676 GBP2025-03-31
Officer
2020-01-15 ~ now
IIF 13 - Director → ME
Person with significant control
2020-01-15 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
2 Newfield Drive, Dundonald, Kilmarnock, Scotland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2021-11-30 ~ now
IIF 30 - Director → ME
Person with significant control
2021-11-30 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
8
EASTON (AYRSHIRE) LIMITED - 2021-02-19
2 Newfield Drive, Dundonald, Kilmarnock, Ayrshire, Scotland
Active Corporate (2 parents)
Equity (Company account)
147,063 GBP2025-03-31
Officer
2017-03-31 ~ now
IIF 23 - Director → ME
Person with significant control
2016-06-28 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
EASTON PROPERY AUCHANS LIMITED - 2016-03-11
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 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
10
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 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
11
2 Newfield Drive, Dundonald, Ayrshire, Scotland
Active Corporate (3 parents)
Officer
2025-06-11 ~ now
IIF 14 - Director → ME
12
2 Newfield Drive, Dundonald, Kilmarnock, Scotland
Active Corporate (2 parents)
Officer
2026-02-02 ~ now
IIF 27 - Director → ME
13
2 Newfield Drive, Dundonald, Kilmarnock, Scotland
Active Corporate (2 parents)
Equity (Company account)
1,780,268 GBP2024-03-31
Officer
2016-03-31 ~ now
IIF 33 - Director → ME
14
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 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
15
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 25 - 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, Ayrshire, Scotland
Active Corporate (2 parents)
Equity (Company account)
357,221 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
17
2 Newfield Drive, Dundonald, Kilmarnock, Scotland
Active Corporate (3 parents)
Equity (Company account)
46,335 GBP2025-03-31
Officer
2021-04-20 ~ now
IIF 35 - Director → ME
18
Edinbarnet Estates, Cochno Road, Clydebank, Scotland
Active Corporate (4 parents)
Equity (Company account)
2,193,726 GBP2025-03-31
Officer
2016-11-24 ~ now
IIF 15 - Director → ME
19
EASTON HOLDINGS LIMITED - 2017-06-23
7 Ailsa Road, Irvine, Ayrshire, Scotland
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
-8,436 GBP2024-06-30
Officer
2016-04-08 ~ now
IIF 19 - Director → ME
20
7 Ailsa Road, Irvine, Ayrshire, Scotland
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
4,060,712 GBP2024-06-30
Officer
2020-03-06 ~ now
IIF 17 - Director → ME
21
EASTON ENERGY SCOTLAND LIMITED - 2014-08-04
7 Ailsa Road, Irvine, Ayrshire, Scotland
Active Corporate (6 parents)
Equity (Company account)
2,047,787 GBP2024-06-30
Officer
2014-06-12 ~ now
IIF 18 - Director → ME
22
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
23
2 Newfield Drive, Dundonald, Kilmarnock, Scotland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,805,642 GBP2025-03-31
Officer
2016-03-31 ~ now
IIF 26 - Director → ME
24
EASTON CAPITAL INVESTMENTS LIMITED - 2018-06-25
7 Ailsa Road, Irvine, Ayrshire, Scotland
Active Corporate (5 parents)
Equity (Company account)
22,993 GBP2024-06-30
Officer
2016-10-12 ~ now
IIF 16 - Director → ME
25
2 Newfield Drive, Dundonald, Kilmarnock, Scotland
Active Corporate (2 parents)
Equity (Company account)
410,054 GBP2025-03-31
Officer
2007-02-13 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
26
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 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
27
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 12 - Ownership of shares – More than 25% but not more than 50% → OE
28
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
29
THE AYRSHIRE CHAMBER OF INDUSTRY AND COMMERCE - 1992-05-12
The Mezzanine, Glasgow Prestwick Int. Airport, Prestwick, Ayrshire
Active Corporate (12 parents)
Equity (Company account)
774,886 GBP2024-03-31
Officer
2020-09-24 ~ now
IIF 38 - Director → ME