1
ANDREW WRIGHT GROUP HOLDINGS LIMITED
SC862361 2 Newfield Drive, Dundonald, Kilmarnock, Scotland
Active Corporate (3 parents, 2 offsprings)
Officer
2025-09-10 ~ now
IIF 21 - Director → ME
2
2 Newfield Drive, Dundonald, Kilmarnock, Scotland
Active Corporate (3 parents)
Officer
2025-09-12 ~ now
IIF 14 - Director → ME
3
2 Newfield Drive, Dundonald, Kilmarnock, Scotland
Active Corporate (3 parents)
Officer
2025-09-19 ~ now
IIF 20 - Director → ME
4
ATLANTIS GROUP HOLDINGS LIMITED
SC867190 2 Newfield Drive, Dundonald, Kilmarnock, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2025-10-22 ~ now
IIF 16 - Director → ME
5
2 Newfield Drive, Dundonald, Kilmarnock, Scotland
Active Corporate (3 parents)
Officer
2025-10-23 ~ now
IIF 15 - Director → ME
6
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 1 - Director → ME
Person with significant control
2020-01-15 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
7
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 11 - Director → ME
Person with significant control
2016-06-28 ~ now
IIF 38 - 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)
Equity (Company account)
414,471 GBP2025-03-31
Officer
2016-03-09 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
9
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 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - 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 2 - Director → ME
IIF 28 - Director → ME
Person with significant control
2025-06-11 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
11
2 Newfield Drive, Dundonald, Kilmarnock, Scotland
Active Corporate (5 parents)
Equity (Company account)
1,780,268 GBP2024-03-31
Officer
1996-07-18 ~ 2011-02-28
IIF 24 - Director → ME
2016-03-31 ~ now
IIF 18 - Director → ME
12
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 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
13
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 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
14
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 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
15
2 Newfield Drive, Dundonald, Kilmarnock, Scotland
Active Corporate (3 parents)
Equity (Company account)
46,335 GBP2025-03-31
Officer
2021-04-20 ~ now
IIF 13 - Director → ME
16
12 Romney Place, Maidstone, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-20 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-20 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
17
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 4 - Director → ME
Person with significant control
2016-04-08 ~ 2020-03-06
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
18
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 3 - Director → ME
19
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 6 - Director → ME
20
Haines Watts, James Miller House, 98 West George Street, Glasgow
Liquidation Corporate (7 parents)
Officer
1998-05-19 ~ now
IIF 29 - Director → ME
21
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)
Equity (Company account)
639 GBP2018-10-31
Officer
2005-08-23 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-08-23 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
22
5 Beaton Lane, Dundonald
Dissolved Corporate (2 parents)
Officer
2007-02-13 ~ dissolved
IIF 25 - Director → ME
2007-02-13 ~ dissolved
IIF 30 - Secretary → ME
23
2 Newfield Drive, Dundonald, Kilmarnock, Scotland
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,805,642 GBP2025-03-31
Officer
2002-09-06 ~ 2013-01-04
IIF 23 - Director → ME
2016-03-31 ~ now
IIF 19 - Director → ME
2011-02-28 ~ 2013-01-04
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
24
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 5 - Director → ME
25
2 Newfield Drive, Dundonald, Kilmarnock, Scotland
Active Corporate (3 parents)
Equity (Company account)
410,054 GBP2025-03-31
Officer
2021-04-01 ~ now
IIF 17 - Director → ME
26
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
2021-04-01 ~ now
IIF 22 - Director → ME