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Eastern Electric (Scotland) Limited

Eastern Electric (Scotland) Limited is an active company incorporated on 9 October 1997 with the registered office located in Loanhead, Midlothian. Eastern Electric (Scotland) Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
SC179534
Private limited company
Scottish Company
Age
28 years
Incorporated 9 October 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 16 November 2024 (1 year 1 month ago)
Next confirmation dated 16 November 2025
Was due on 30 November 2025 (27 days ago)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 1 month remaining)
Contact
Address
7 Straiton View
Straiton
Loanhead
EH20 9QZ
Scotland
Address changed on 3 Jul 2023 (2 years 5 months ago)
Previous address was 7 Straiton View New Broompark Edinburgh EH5 1RS Scotland
Telephone
01315514100
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1975
Director • British • Lives in UK • Born in Jan 1979
SPG Group (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
SPG Fire & Security Limited
Simon Paul Gillie is a mutual person.
Active
SPG Group (Holdings) Limited
Simon Paul Gillie is a mutual person.
Active
SPG Integrated Limited
Simon Paul Gillie is a mutual person.
Active
SPG Innovation And Technologies Ltd
Simon Paul Gillie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£501.32K
Increased by £237.46K (+90%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 4 (+50%)
Total Assets
£863.43K
Increased by £206.4K (+31%)
Total Liabilities
-£654.5K
Increased by £113.15K (+21%)
Net Assets
£208.94K
Increased by £93.25K (+81%)
Debt Ratio (%)
76%
Decreased by 6.59% (-8%)
Latest Activity
Accounting Period Extended
1 Month Ago on 7 Nov 2025
Full Accounts Submitted
1 Month Ago on 31 Oct 2025
Mr Paul Joseph Sutherland Details Changed
4 Months Ago on 20 Aug 2025
Mr Simon Paul Gillie Details Changed
4 Months Ago on 20 Aug 2025
Mr Simon Paul Gillie Details Changed
5 Months Ago on 24 Jul 2025
Appointment Details Changed
1 Year Ago on 12 Dec 2024
Mr Paul Joseph Sutherland Details Changed
1 Year Ago on 12 Dec 2024
Spg Group (Holdings) Limited (PSC) Details Changed
1 Year Ago on 12 Dec 2024
Confirmation Submitted
1 Year Ago on 2 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 31 Oct 2024
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Documents
Current accounting period extended from 31 January 2026 to 30 April 2026
Submitted on 7 Nov 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 31 Oct 2025
Director's details changed for Mr Simon Paul Gillie on 24 July 2025
Submitted on 27 Aug 2025
Director's details changed for Mr Paul Joseph Sutherland on 20 August 2025
Submitted on 20 Aug 2025
Director's details changed for Mr Simon Paul Gillie on 20 August 2025
Submitted on 20 Aug 2025
Change of details for Spg Group (Holdings) Limited as a person with significant control on 12 December 2024
Submitted on 12 Dec 2024
Director's details changed
Submitted on 12 Dec 2024
Director's details changed for Mr Paul Joseph Sutherland on 12 December 2024
Submitted on 12 Dec 2024
Confirmation statement made on 16 November 2024 with no updates
Submitted on 2 Dec 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Repayment History
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