Peter Easton Limited

SC236483

active

ltd

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

2 Newfield Drive, Dundonald, Kilmarnock, KA2 9EW

Incorporated 06/09/2002

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

43999

Specialised construction activities

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Peter Easton

director · Since 31/03/2016

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 18 other boards

Mr Steven Easton

director · Since 31/03/2016

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 16 other boards

Peter Easton

director · Since 31/03/2016

British · Scotland · Age 48

Steven Easton

director · Since 31/03/2016

British · Scotland · Age 44

Former

Stephen Mabbott Ltd.

corporate nominee director · Resigned 06/09/2002

Brian Reid Ltd.

corporate nominee secretary · Resigned 06/09/2002

Kenneth James Easton

secretary · Resigned 28/02/2011

Kenneth James Easton

director · Resigned 28/02/2011

Peter Easton

director · Resigned 04/01/2013

Peter Easton

secretary · Resigned 04/01/2013

Kenneth James Easton

director · Resigned 31/03/2016

Persons with Significant Control

Mr Peter Easton

75–100% shares

British · Scotland · Age 48

2, Newfield Drive, Kilmarnock, KA2 9EW

Notified 06/04/2016

Charges5 outstanding

Charge

outstanding

ATOM BANK PLC

Created 09/08/2021Registered 11/08/2021

Charge

outstanding

ATOM BANK PLC

Created 06/08/2021Registered 09/08/2021

Charge

outstanding

ATOM BANK PLC

Created 06/08/2021Registered 09/08/2021

Charge

outstanding