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The Easthaven Land Consortium Limited

SC168121

active
ltd
scotland
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Rockville, Easthaven, Carnoustie, DD7 6LQ
Incorporated 05/09/1996

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Alasdair Keith Murray

director · Since 24/07/2017

British · Scotland · Age 71

Wendy Patricia Murray

secretary · Since 12/12/2019

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 05/09/1996

Anderson Dan Mckendrick

director · Resigned 10/07/2000

Heather Beatrice Preston Gist

director · Resigned 10/07/2000

John Alexander Lindsay Hill

director · Resigned 21/08/2004

Anderson Dan Mckendrick

director · Resigned 07/10/2006

Miller Hendry

corporate secretary · Resigned 04/12/2006

Walter Forbes Ruark

secretary · Resigned 25/05/2007

Eleanor Rosemary Alexander

director · Resigned 14/03/2008

Elizabeth Mcgillivray

secretary · Resigned 24/07/2017

Wendy Patricia Murray

director · Resigned 24/07/2017

Charles Ruddy Gist

director · Resigned 08/08/2018

Thorntons Law Llp

corporate secretary · Resigned 12/12/2019

Persons with Significant Control

Former PSCs

Mr Charles Ruddy Gist

Ceased 08/09/2018

Mrs Wendy Patricia Murray

Ceased 26/01/2022

Dr Alasdair Keith Murray

Ceased 26/01/2022

Change History

statusactive
2026-05-09

Active

typeltd
2026-05-09

Private Limited Company

address line1Rockville
2026-05-09

ROCKVILLE

post townCarnoustie
2026-05-09

CARNOUSTIE

officer appointedMURRAY, Wendy Patricia
2026-05-09
officer appointedMURRAY, Alasdair Keith
2026-05-09

CompanyRankvs 101475+ SIC 68209 peers
53

Financial strength70th percentile among SIC peers · 18/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.31× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength18/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2025

Net Worth

£39k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£6k

Working capital

Current Assets

£3k

Current Liabilities

£9k

Fixed Assets

£45k

0avg. employees

Balance Sheet

Assets less current liabilities£39k
Signed by Mr A K Murray Company registration number SC168121Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20250.31

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type micro entity

30/01/20266 pages · PDF
Confirmation statement

confirmation statement with no updates

14/11/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

07/05/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

11/12/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/02/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

12/12/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

10/12/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/02/20229 pages · PDF
PSC notified

notification of a person with significant control

31/01/20222 pages · PDF
PSC07

cessation of a person with significant control

29/01/20221 page · PDF
PSC07

cessation of a person with significant control

29/01/20221 page · PDF
PSC notified

notification of a person with significant control

27/01/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

11/12/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/01/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20203 pages · PDF
Address changed

change registered office address company with date old address new address

19/12/20191 page · PDF
AP03

appoint person secretary company with name date

19/12/20192 pages · PDF
TM02

termination secretary company with name termination date

19/12/20191 page · PDF
Confirmation statement

confirmation statement with updates

13/12/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/12/20197 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/04/20197 pages · PDF
Confirmation statement

confirmation statement with updates

10/12/20184 pages · PDF
Confirmation statement

confirmation statement with updates

18/09/20184 pages · PDF
PSC notified

notification of a person with significant control

18/09/20182 pages · PDF
PSC notified

notification of a person with significant control

18/09/20182 pages · PDF
PSC07

cessation of a person with significant control

18/09/20181 page · PDF
Director resigned

termination director company with name termination date

29/08/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/06/20187 pages · PDF
Confirmation statement

confirmation statement with updates

12/09/20175 pages · PDF
Director appointed

appoint person director company with name date

14/08/20172 pages · PDF
Director resigned

termination director company with name termination date

14/08/20171 page · PDF
Address changed

change registered office address company with date old address new address

24/07/20171 page · PDF
AP04

appoint corporate secretary company with name date

24/07/20172 pages · PDF
TM02

termination secretary company with name termination date

24/07/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/06/20177 pages · PDF
Confirmation statement

confirmation statement with updates

12/09/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/06/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/09/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/06/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/09/20145 pages · PDF
Director details changed

change person director company with change date

07/09/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/06/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/09/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/06/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/09/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/06/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/09/20115 pages · PDF
Director details changed

change person director company with change date

18/09/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/06/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/09/20105 pages · PDF
Director details changed

change person director company with change date

06/09/20102 pages · PDF
Director details changed

change person director company with change date

06/09/20102 pages · PDF
CH03

change person secretary company with change date

06/09/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

24/06/20105 pages · PDF
363a

legacy

14/09/20094 pages · PDF
353

legacy

14/09/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

03/08/20095 pages · PDF
363a

legacy

03/10/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/07/20085 pages · PDF
288b

legacy

20/03/20082 pages · PDF
288a

legacy

07/03/20082 pages · PDF
363s

legacy

29/10/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/07/20075 pages · PDF
288b

legacy

04/06/20071 page · PDF
288a

legacy

18/01/20072 pages · PDF
288a

legacy

16/01/20073 pages · PDF
287

legacy

16/01/20071 page · PDF
287

legacy

09/01/20071 page · PDF
288b

legacy

03/01/20072 pages · PDF
288b

legacy

21/12/20062 pages · PDF
288a

legacy

04/10/20062 pages · PDF
363s

legacy

15/09/20069 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/07/20065 pages · PDF
363s

legacy

09/01/20067 pages · PDF
288a

legacy

20/07/20052 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/07/20055 pages · PDF
288b

legacy

16/12/20041 page · PDF
363s

legacy

22/11/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/07/20046 pages · PDF
363s

legacy

06/10/20038 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/07/20036 pages · PDF
363s

legacy

14/10/20028 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/06/20026 pages · PDF
363s

legacy

14/12/20017 pages · PDF
288a

legacy

11/12/20012 pages · PDF
288a

legacy

11/12/20012 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/07/20016 pages · PDF
363s

legacy

07/09/20007 pages · PDF
Accounts filed

accounts with accounts type small

26/06/20004 pages · PDF
363s

legacy

02/09/19994 pages · PDF
Accounts filed

accounts with accounts type small

07/07/19995 pages · PDF
363s

legacy

03/09/19984 pages · PDF
Accounts filed

accounts with accounts type small

05/06/19984 pages · PDF
363s

legacy

17/09/19976 pages · PDF
RESOLUTIONS

resolution

04/12/19962 pages · PDF
RESOLUTIONS

resolution

04/12/19962 pages · PDF
RESOLUTIONS

resolution

04/12/19962 pages · PDF
SA

statement of affairs

04/12/199616 pages · PDF
88(2)R

legacy

04/12/19962 pages · PDF