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Easton GP Unlimited

Easton GP Unlimited is an active company incorporated on 26 February 2010 with the registered office located in Edinburgh, City of Edinburgh. Easton GP Unlimited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
SC373794
Private unlimited company
Scottish Company
Age
15 years
Incorporated 26 February 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (6 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 6 Apr5 Apr 2013 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Contact
Address
C/O Brodies Llp Capital Square
58 Morrison Street
Edinburgh
EH3 8BP
Address changed on 25 Mar 2022 (3 years ago)
Previous address was 15 Atholl Crescent Edinburgh EH3 8HA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Apr 1950
Director • Retired • British • Lives in UK • Born in Jun 1954
Director • Chartered Accountant • British
Mr John Henry Bennett
PSC • British • Lives in UK • Born in Jul 1935
Colin Ainslie Matthissen
PSC • British • Lives in England • Born in Jun 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Terl Investments
Catherine Lucille Bennett, Dr Richard Bennett, and 1 more are mutual people.
Active
Crows Meadow Limited
Colin Ainslie Matthissen is a mutual person.
Active
Additive First Limited
Catherine Lucille Bennett and Dr Richard Bennett are mutual people.
Active
Farley Court (Kensington Management) Limited
Colin Ainslie Matthissen is a mutual person.
Active
Farley Court 1998 Limited
Colin Ainslie Matthissen is a mutual person.
Active
Dolphin Care (Southern) Limited
Dr Richard Bennett is a mutual person.
Active
KPL Holdings Ltd
Dr Richard Bennett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2013)
Period Ended
5 Apr 2013
For period 5 Apr5 Apr 2013
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
£5.1K
Increased by £368 (+8%)
Total Liabilities
-£6.07K
Increased by £495 (+9%)
Net Assets
-£976
Decreased by £127 (+15%)
Debt Ratio (%)
119%
Increased by 1.2% (+1%)
Latest Activity
Confirmation Submitted
5 Months Ago on 12 Mar 2025
Colin Ainslie Matthissen (PSC) Details Changed
1 Year 5 Months Ago on 15 Mar 2024
Dr Richard Bennett (PSC) Details Changed
1 Year 5 Months Ago on 15 Mar 2024
Mr John Henry Bennett (PSC) Details Changed
1 Year 5 Months Ago on 15 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 Mar 2024
Confirmation Submitted
2 Years 5 Months Ago on 23 Mar 2023
Dr Richard Bennett (PSC) Details Changed
2 Years 10 Months Ago on 21 Oct 2022
Colin Ainslie Matthissen (PSC) Details Changed
2 Years 10 Months Ago on 21 Oct 2022
Mr Colin Ainslie Matthissen Details Changed
3 Years Ago on 25 Mar 2022
Dr Richard Bennett Details Changed
3 Years Ago on 25 Mar 2022
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Documents
Confirmation statement made on 26 February 2025 with no updates
Submitted on 12 Mar 2025
Confirmation statement made on 26 February 2024 with no updates
Submitted on 15 Mar 2024
Change of details for Mr John Henry Bennett as a person with significant control on 15 March 2024
Submitted on 15 Mar 2024
Change of details for Dr Richard Bennett as a person with significant control on 15 March 2024
Submitted on 15 Mar 2024
Change of details for Colin Ainslie Matthissen as a person with significant control on 15 March 2024
Submitted on 15 Mar 2024
Confirmation statement made on 26 February 2023 with no updates
Submitted on 23 Mar 2023
Change of details for Mr John Henry Bennett as a person with significant control on 21 October 2022
Submitted on 24 Feb 2023
Director's details changed for Mrs Catherine Lucille Bennett on 25 March 2022
Submitted on 24 Feb 2023
Change of details for Colin Ainslie Matthissen as a person with significant control on 21 October 2022
Submitted on 24 Feb 2023
Director's details changed for Dr Richard Bennett on 25 March 2022
Submitted on 24 Feb 2023
Repayment History
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