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Easthaven Properties Limited

Easthaven Properties Limited is an active company incorporated on 14 December 2004 with the registered office located in Aberdeen, City of Aberdeen. Easthaven Properties Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
SC277384
Private limited company
Scottish Company
Age
20 years
Incorporated 14 December 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (9 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Easthaven Properties Limited
Contact
Address
22 Burns Road
Aberdeen
AB15 4NS
Scotland
Same address for the past 8 years
Telephone
01224591558
Email
Available in Endole App
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Neil Erskine
Director • PSC • British • Lives in Scotland • Born in Jan 1968
Doctor Brian Hugh Cutherbertson
Director • Consultant • British • Lives in Canada • Born in Jan 1968
Dr Brian Hugh Cuthbertson
PSC • United Kingdom • Lives in Canada • Born in Jan 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£163.57K
Decreased by £692 (-0%)
Total Liabilities
-£66.09K
Decreased by £5.96K (-8%)
Net Assets
£97.48K
Increased by £5.27K (+6%)
Debt Ratio (%)
40%
Decreased by 3.46% (-8%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
6 Months Ago on 27 Feb 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 24 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 12 Jun 2023
Susan Cuthbertson Resigned
2 Years 9 Months Ago on 12 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 12 Dec 2022
Susan Cuthbertson (PSC) Resigned
2 Years 11 Months Ago on 1 Oct 2022
Full Accounts Submitted
3 Years Ago on 27 Jun 2022
Confirmation Submitted
3 Years Ago on 18 Feb 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 27 Feb 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 6 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 24 Jul 2024
Confirmation statement made on 12 December 2023 with no updates
Submitted on 22 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 12 Jun 2023
Cessation of Susan Cuthbertson as a person with significant control on 1 October 2022
Submitted on 12 Dec 2022
Confirmation statement made on 12 December 2022 with updates
Submitted on 12 Dec 2022
Termination of appointment of Susan Cuthbertson as a director on 12 December 2022
Submitted on 12 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 27 Jun 2022
Confirmation statement made on 14 December 2021 with no updates
Submitted on 18 Feb 2022
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Repayment History
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