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Eastern Western Motor Group Limited

SC038211

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

8 WESTERTON ROAD, BROXBURN, EH52 5AU
Incorporated 30/11/1962

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45111
Sale of new cars and light motor vehicles

Officers

Mr Nasser Abdul Mohammed

director · Since 31/12/1988

ACCOUNTANT

BRITISH · SCOTLAND · Age 69

Also on 103 other boards

Mr Nasser Abdul Mohammed

secretary · Since 31/12/1988

BRITISH · SCOTLAND · Age 69

Also on 103 other boards

Mr Douglas John Brown

director · Since 31/12/1988

GROUP CHAIRMAN AND CHIEF EXECUTIVE OFFIC

BRITISH · SCOTLAND · Age 63

Also on 27 other boards

Mr Keith Alex Kinnear Duncan

director · Since 01/02/2002

GROUP MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 4 other boards

Mr Kenneth Robb

director · Since 01/05/2011

FINANCIAL DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 2 other boards

Mr Robert Magnus Wang

director · Since 01/01/2023

DIVISIONAL MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 2 other boards

Mr Graham James Affleck

director · Since 01/01/2023

DIVISIONAL MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 3 other boards

Mr Christopher John Hugh La Trobe

director · Since 01/01/2023

DIVISIONAL MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 2 other boards

Persons with Significant Control

Eastern Holdings Limited

75–100% shares
75–100% votes
Appoint directors

8, Westerton Road, Broxburn, EH52 5AU

Reg: Sc014833 · Scottish Company Register · Private Limited Company

Notified 25/02/2022

Former PSCs

Mr Douglas John Brown

Ceased 25/02/2022

Charges1 outstanding

Charge
outstanding

HSBC BANK PLC

Created 23/07/2014Registered 01/08/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/09/2005Registered 12/09/2005Satisfied 12/09/2014
charge
satisfied

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 31/07/1998Registered 07/08/1998Satisfied 08/04/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/05/1996Registered 22/05/1996Satisfied 09/09/2005
charge
satisfied

LLOYDS BOWMAKER LIMITED

Created 24/11/1992Registered 11/12/1992Satisfied 25/08/1994
charge
satisfied

SAAB-SCANIA FINANCE LTD

Created 08/06/1989Registered 12/06/1989Satisfied 19/04/1996
charge
satisfied

LLOYDS BOWMAKER LTD

Created 05/01/1989Registered 09/01/1989Satisfied 19/04/1996
charge
satisfied

B P OIL LTD

Created 07/09/1987Registered 11/09/1987Satisfied 12/10/1989
charge
satisfied

LLOYDS BOWMAKER LTD

Created 04/08/1987Registered 19/08/1987Satisfied 19/04/1996
charge
satisfied

BRITISH CREDIT TRUST LTD

Created 22/07/1985Registered 25/07/1985Satisfied 21/03/1989
charge
satisfied

BRITISH CREDIT TRUST LTD

Created 12/02/1985Registered 14/02/1985Satisfied 21/03/1989