EASTERN HOLDINGS LIMITED

EASTERN HOLDINGS LIMITED is an active private limited company, incorporated on 22 November 1927. The nature of the business is Activities of head offices. The company's registered office is on Westerton Road, Broxburn. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. EASTERN HOLDINGS LIMITED has no previous names. The company has nine mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	8 WESTERTON ROAD
Address Line 2	EAST MAINS INDUSTRIAL ESTATE
Post Town	BROXBURN
County	WEST LOTHIAN
Country	SCOTLAND
Postcode	EH52 5AU

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	14/01/2025
Last Made Up Date	31/12/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	9
Number of Outstanding Charges	1
Number of Satisfied Charges	8
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

EASTERN HOLDINGS LIMITED

Directors

(The company's officers)

MR DOUGLAS JOHN BROWN

(~61 year old British national)

8 WESTERTON ROAD, EAST MAINS INDUSTRIAL ESTATE, BROXBURN, WEST LOTHIAN, EH52 5BE, SCOTLAND

Current Director
Gives occupation as GROUP CHAIRMAN AND CHIEF EXECUTIVE OFFIC
Usually resident in UNITED KINGDOM

Appointed on 31/12/1988

MR NASSER ABDUL MOHAMMED

(~67 year old British national)

8 WESTERTON ROAD, EAST MAINS INDUSTRIAL ESTATE, BROXBURN, WEST LOTHIAN, EH12 8HD, SCOTLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in SCOTLAND

Appointed on 31/12/1988

MR NASSER ABDUL MOHAMMED

(~67 year old British national)

8 WESTERTON ROAD, EAST MAINS INDUSTRIAL ESTATE, BROXBURN, WEST LOTHIAN, EH52 5BE, SCOTLAND

Current Secretary
Usually resident in SCOTLAND

Appointed on 31/12/1988

Shareholders

(Persons of Significant Control)

Mr Douglas John Brown

(~61 year old British national)

8, Westerton Road, East Mains Industrial Estate, Broxburn, West Lothian, EH52 5AU, Scotland

Owns between 75% and 100% of the shares.

Notified on 07/04/2016

Connections

(Shared officers)

ALBANN IRVINE LIMITED

MR NASSER ABDUL MOHAMMED

ALBANN LIMITED

MT NASSER ABDUL MOHAMMED

BARNETTS MOTOR GROUP LIMITED

MR DOUGLAS JOHN BROWN
MR NASSER ABDUL MOHAMMED

BONNIE THISTLE LIMITED

MR DOUGLAS JOHN BROWN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)