EASTHAVEN PROPERTIES LIMITED

EASTHAVEN PROPERTIES LIMITED is an active private limited company, incorporated on 14 December 2004. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Burns Road, Aberdeen. The company's accounts were last made up to 31 December 2021, are next due on 30 September 2023, and fall under the accounts category: Total Exemption Full. EASTHAVEN PROPERTIES LIMITED has no previous names. The company has five mortgage charges, four of which are outstanding.

Company Information

Company NumberSC277384
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/12/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 122 BURNS ROAD
Post TownABERDEEN
CountrySCOTLAND
PostcodeAB15 4NS

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2023
Accounts Last Made Up Date31/12/2021
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date26/12/2023
Last Made Up Date12/12/2022

Return

Next Due Date11/01/2017
Last Made Up Date14/12/2015

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges4
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
EASTHAVEN PROPERTIES LIMITED

Directors

(The company's officers)
DOCTOR BRIAN HUGH CUTHERBERTSON
(~55 year old British national)
238 HOLBURN STREET, ABERDEEN, GRAMPIAN, AB10 6DB, SCOTLAND
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in CANADA
Appointed on 14/12/2004
MR NEIL ERSKINE
(~55 year old British national)
22 BURNS ROAD, ABERDEEN, GRAMPIAN, AB15 4NS
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 14/12/2004

Shareholders

(Persons of Significant Control)
Dr Brian Hugh Cuthbertson
(~55 year old United Kingdom national)
22, Burns Road, Aberdeen, AB15 4NS, Scotland
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Neil Erskine
(~55 year old British national)
22, Burns Road, Aberdeen, AB15 4NS, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
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)

EASTHAVEN PROPERTIES LIMITED: Maps

Maps show the location of the postcode of the registered office, AB15 4NS.

Map of EASTHAVEN PROPERTIES LIMITED at local scale
Map of EASTHAVEN PROPERTIES LIMITED at local scale
Map of EASTHAVEN PROPERTIES LIMITED at district scale
Map of EASTHAVEN PROPERTIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB15 4NS

Other companies with registered offices in AB15 4NS:

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)