EAGLE 25 LIMITED - GLASGOW


Company Profile Company Filings

Overview

EAGLE 25 LIMITED is a Private Limited Company from GLASGOW UNITED KINGDOM and has the status: Active.
EAGLE 25 LIMITED was incorporated 9 years ago on 30/03/2015 and has the registered number: SC501913. The accounts status is GROUP and accounts are next due on 29/02/2024.

EAGLE 25 LIMITED - GLASGOW

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

19 LAW PLACE NERSTON INDUSTRIAL ESTATE
GLASGOW
G74 4QL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/12/2023 17/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES DAVID BARNETT Dec 1958 British Director 2020-05-04 CURRENT
MR MARK WHITELAW ANTLIFF Jul 1969 British Director 2015-03-30 CURRENT
JENNIFER MARGARET ANTLIFF Aug 1973 British Director 2020-04-15 CURRENT
ALAN JOHN WALKER Apr 1960 British Director 2015-03-30 UNTIL 2023-03-31 RESIGNED
MR DALE ANDREW CUMMING Jul 1969 British Director 2015-03-30 UNTIL 2018-03-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mull 25 Limited 2023-05-31 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Mark Whitelaw Antliff 2016-04-06 - 2023-05-31 7/1969 Glasgow   Ownership of shares 75 to 100 percent

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AILSA 25 LIMITED EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
EAGLE_25_LIMITED - Accounts 2024-03-01 31-05-2023 £622,607 Cash £4,668,354 equity
EAGLE_25_LIMITED - Accounts 2023-02-25 31-05-2022 £1,103,938 Cash £4,381,010 equity

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