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 16 - Director → ME
Person with significant control
2020-01-15 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
2
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 6 - Director → ME
Person with significant control
2016-06-28 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
3
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 25 - Ownership of shares – More than 25% but not more than 50% → OE
4
2 Newfield Drive, Dundonald, Kilmarnock, Ayrshire, ScotlandActive Corporate (2 parents)
Equity (Company account)
191,311 GBP2024-03-31
Officer
2016-03-09 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
5
2 Newfield Drive, Dundonald, Kilmarnock, ScotlandActive Corporate (2 parents)
Equity (Company account)
1,780,268 GBP2024-03-31
Officer
2016-03-31 ~ nowIIF 9 - Director → ME
6
2 Newfield Drive, Dundonald, Kilmarnock, Ayrshire, ScotlandActive Corporate (2 parents)
Equity (Company account)
510,118 GBP2024-03-31
Officer
2016-03-21 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
7
2 Newfield Drive, Dundonald, Kilmarnock, Ayrshire, ScotlandActive Corporate (2 parents)
Equity (Company account)
288,876 GBP2024-03-31
Officer
2016-03-09 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - 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)
325,144 GBP2024-03-31
Officer
2016-03-09 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
9
2 Newfield Drive, Dundonald, Kilmarnock, ScotlandActive Corporate (3 parents)
Equity (Company account)
31,793 GBP2024-03-31
Officer
2021-04-20 ~ nowIIF 8 - Director → ME
10
12 Romney Place, Maidstone, Kent, United KingdomDissolved Corporate (1 parent)
Officer
2016-04-20 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-04-20 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
11
EASTON HOLDINGS LIMITED - 2017-06-23
7 Ailsa Road, Irvine, Ayrshire, ScotlandActive Corporate (6 parents, 3 offsprings)
Equity (Company account)
-6,325 GBP2023-06-30
Officer
2016-04-08 ~ nowIIF 1 - Director → ME
12
7 Ailsa Road, Irvine, Ayrshire, ScotlandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
4,696,732 GBP2023-06-30
Officer
2020-03-06 ~ nowIIF 15 - Director → ME
13
EASTON ENERGY SCOTLAND LIMITED - 2014-08-04
7 Ailsa Road, Irvine, Ayrshire, ScotlandActive Corporate (6 parents)
Equity (Company account)
197,176 GBP2023-06-30
Officer
2014-06-12 ~ nowIIF 12 - Director → ME
14
Haines Watts, James Miller House, 98 West George Street, GlasgowLiquidation Corporate (3 parents)
Officer
1998-05-19 ~ nowIIF 30 - Director → ME
15
PETER EASTON IRRIGATION LIMITED - 2005-10-21
C/o Accy Busn Cnslt Ltd, 17 Flowerhill Street, Airdrie, LanarkshireDissolved Corporate (2 parents)
Equity (Company account)
639 GBP2018-10-31
Officer
2005-08-23 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-08-23 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
16
5 Beaton Lane, DundonaldDissolved Corporate (1 parent)
Officer
2007-02-13 ~ dissolvedIIF 19 - Director → ME
2007-02-13 ~ dissolvedIIF 31 - Secretary → ME
17
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 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
18
EASTON CAPITAL INVESTMENTS LIMITED - 2018-06-25
7 Ailsa Road, Irvine, Ayrshire, ScotlandActive Corporate (5 parents)
Equity (Company account)
24,919 GBP2023-06-30
Officer
2016-10-12 ~ nowIIF 11 - Director → ME
19
2 Newfield Drive, Dundonald, Kilmarnock, ScotlandActive Corporate (2 parents)
Equity (Company account)
341,461 GBP2024-03-31
Officer
2021-04-01 ~ nowIIF 13 - Director → ME
20
2 Newfield Drive, Dundonald, Kilmarnock, United KingdomActive Corporate (2 parents)
Equity (Company account)
914,570 GBP2024-03-31
Officer
2021-04-01 ~ nowIIF 14 - Director → ME