EASTON GP UNLIMITED - EDINBURGH


Company Profile Company Filings

Overview

EASTON GP UNLIMITED is a Private Unlimited Company from EDINBURGH and has the status: Active.
EASTON GP UNLIMITED was incorporated 14 years ago on 26/02/2010 and has the registered number: SC373794. The accounts status is TOTAL EXEMPTION SMALL.

EASTON GP UNLIMITED - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2013

Registered Office

C/O BRODIES LLP CAPITAL SQUARE
EDINBURGH
EH3 8BP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/02/2023 11/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN AINSLIE MATTHISSEN Jun 1957 British Director 2010-02-26 CURRENT
DR RICHARD BENNETT Apr 1950 British Director 2010-02-26 CURRENT
MRS CATHERINE LUCILLE BENNETT Jun 1954 British Director 2010-02-26 CURRENT
MR JOHN HENRY BENNETT Jul 1935 British Director 2010-02-26 UNTIL 2022-06-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Henry Bennett 2016-04-06 7/1935 Alton   Hampshire Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Dr Richard Bennett 2016-04-06 4/1950 Alton   Hampshire Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Colin Ainslie Matthissen 2016-04-06 6/1957 Alton   Hampshire Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust

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