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EASTLIN ALBA LIMITED

EASTLIN ALBA LIMITED is an active private limited company, incorporated on 8 August 2016. The nature of the business is Wholesale of wine, beer, spirits and other alcoholic beverages. The company's registered office is on Jane Street, Edinburgh. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. EASTLIN ALBA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC542150
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/08/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 138 JANE STREET
Post TownEDINBURGH
CountyMIDLOTHIAN
CountrySCOTLAND
PostcodeEH6 5HD

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date21/08/2024
Last Made Up Date07/08/2023

Return

Next Due Date05/09/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Company Name History

From incorporation onwards:
EASTLIN ALBA LIMITED

Directors

(The company's officers)
MISS MEGAN ELIZEBETH BROWN
(~29 year old British national)
38 JANE STREET, EDINBURGH, MIDLOTHIAN, EH6 5HD, SCOTLAND
  • Current Director
  • Gives occupation as NON-EXECUTIVE DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 08/08/2016
MR KEVIN MICHAEL DOYLE
(~77 year old British national)
38 JANE STREET, EDINBURGH, MIDLOTHIAN, EH6 5HD, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 08/12/2023
MR GORDON IAIN RUSSELL
(~52 year old British national)
38 JANE STREET, EDINBURGH, MIDLOTHIAN, EH6 5HD, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 08/12/2023
MR CHINGHUNG TAN
(~33 year old British national)
38 JANE STREET, EDINBURGH, MIDLOTHIAN, EH6 5HD, SCOTLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 08/08/2016

Shareholders

(Persons of Significant Control)
Miss Megan Elizebeth Brown
(~29 year old British national)
38, Jane Street, Edinburgh, Midlothian, EH6 5HD, Scotland
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 08/08/2016

Connections

(Shared officers)
  • MR GORDON IAIN RUSSELL
  • MR GORDON IAIN RUSSELL
  • MR KEVIN MICHAEL DOYLE
  • MR GORDON IAIN RUSSELL
  • MR GORDON IAIN RUSSELL
  • MR GORDON IAIN RUSSELL
  • MR GORDON IAIN RUSSELL
  • MR GORDON IAIN RUSSELL
  • MR GORDON IAIN RUSSELL
  • MR GORDON IAIN RUSSELL
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)

EASTLIN ALBA LIMITED: Maps

Maps show the location of the postcode of the registered office, EH6 5HD.

Map of EASTLIN ALBA LIMITED at local scale
Map of EASTLIN ALBA LIMITED at local scale
Map of EASTLIN ALBA LIMITED at district scale
Map of EASTLIN ALBA 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 EH6 5HD

Other companies with registered offices in EH6 5HD:

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)
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