1
2 Newfield Drive, Dundonald, Ayrshire, ScotlandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
5,194,676 GBP2025-03-31
Officer
2020-01-15 ~ nowIIF 14 - Director → ME
Person with significant control
2020-01-15 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
EASTON (AYRSHIRE) LIMITED - 2021-02-19
2 Newfield Drive, Dundonald, Kilmarnock, Ayrshire, ScotlandActive Corporate (2 parents)
Equity (Company account)
147,063 GBP2025-03-31
Officer
2017-03-31 ~ nowIIF 25 - Director → ME
Person with significant control
2016-06-28 ~ nowIIF 8 - 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)
414,471 GBP2025-03-31
Officer
2016-03-09 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - 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)
220,690 GBP2025-03-31
Officer
2016-03-09 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
5
2 Newfield Drive, Dundonald, Ayrshire, ScotlandActive Corporate (3 parents)
Officer
2025-06-11 ~ nowIIF 35 - Director → ME
IIF 15 - Director → ME
Person with significant control
2025-06-11 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - 75% or more → 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 28 - Director → ME
7
2 Newfield Drive, Dundonald, Kilmarnock, Ayrshire, ScotlandActive Corporate (2 parents)
Equity (Company account)
553,997 GBP2025-03-31
Officer
2016-03-21 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - 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)
344,374 GBP2025-03-31
Officer
2016-03-09 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - 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)
357,221 GBP2025-03-31
Officer
2016-03-09 ~ nowIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - 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)
46,335 GBP2025-03-31
Officer
2021-04-20 ~ nowIIF 27 - Director → ME
11
12 Romney Place, Maidstone, Kent, United KingdomDissolved Corporate (1 parent)
Officer
2016-04-20 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2016-04-20 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
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 20 - 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 13 - 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 31 - Director → ME
15
Haines Watts, James Miller House, 98 West George Street, GlasgowLiquidation Corporate (3 parents)
Officer
1998-05-19 ~ nowIIF 36 - Director → ME
16
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 19 - Director → ME
Person with significant control
2016-08-23 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
17
5 Beaton Lane, DundonaldDissolved Corporate (1 parent)
Officer
2007-02-13 ~ dissolvedIIF 18 - Director → ME
2007-02-13 ~ dissolvedIIF 37 - Secretary → ME
18
2 Newfield Drive, Dundonald, Kilmarnock, ScotlandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,805,642 GBP2025-03-31
Officer
2016-03-31 ~ nowIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
19
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 30 - Director → ME
20
2 Newfield Drive, Dundonald, Kilmarnock, ScotlandActive Corporate (2 parents)
Equity (Company account)
410,054 GBP2025-03-31
Officer
2021-04-01 ~ nowIIF 32 - Director → ME
21
2 Newfield Drive, Dundonald, Kilmarnock, United KingdomActive Corporate (2 parents)
Equity (Company account)
933,841 GBP2025-03-31
Officer
2021-04-01 ~ nowIIF 33 - Director → ME