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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 21 years ago.
Status
Active
Active since incorporation
Company No
SC277384
Private limited company
Scottish Company
Age
21 years
Incorporated 14 December 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 12 December 2024 (1 year ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (5 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
22 Burns Road
Aberdeen
AB15 4NS
Scotland
Same address for the past 8 years
Telephone
01224591558
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in Scotland • Born in Jan 1968
Director • British • Lives in Canada • Born in Jan 1968
Dr Brian Hugh Cuthbertson
PSC • British • Lives in Canada • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
Latest Activity
Dr Brian Hugh Cuthbertson (PSC) Details Changed
4 Days Ago on 16 Dec 2025
Doctor Brian Hugh Cuthbertson Details Changed
5 Days Ago on 15 Dec 2025
Doctor Brian Hugh Cuthbertson Details Changed
5 Days Ago on 15 Dec 2025
Doctor Brian Hugh Cutherbertson Details Changed
5 Days Ago on 15 Dec 2025
Micro Accounts Submitted
9 Months Ago on 27 Feb 2025
Confirmation Submitted
10 Months Ago on 6 Feb 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 24 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Jan 2024
Micro Accounts Submitted
2 Years 6 Months Ago on 12 Jun 2023
Susan Cuthbertson Resigned
3 Years Ago on 12 Dec 2022
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Documents
Change of details for Dr Brian Hugh Cuthbertson as a person with significant control on 16 December 2025
Submitted on 16 Dec 2025
Director's details changed for Doctor Brian Hugh Cutherbertson on 15 December 2025
Submitted on 15 Dec 2025
Director's details changed for Doctor Brian Hugh Cuthbertson on 15 December 2025
Submitted on 15 Dec 2025
Director's details changed for Doctor Brian Hugh Cuthbertson on 15 December 2025
Submitted on 15 Dec 2025
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
Repayment History
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