Easton Gp Unlimited

SC373794

active

Private Unlimited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O BRODIES LLP CAPITAL SQUARE, EDINBURGH, EH3 8BP

Incorporated 26/02/2010

Compliance

Last accounts

05/04/2013

total exemption small

Accounts

Up to date

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

82990

Other business support service activities

Officers

Mrs Catherine Lucille Bennett

director · Since 26/02/2010

RETIRED

BRITISH · UNITED KINGDOM · Age 72

Also on 2 other boards

Dr Richard Bennett

director · Since 26/02/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 5 other boards

Mr Colin Ainslie Matthissen

director · Since 26/02/2010

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 69

Also on 12 other boards

Persons with Significant Control

Colin Ainslie Matthissen

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

British · England · Age 69

The Barn, 8 Will Hall Farm, Alton, GU34 1QL

Notified 06/04/2016

Dr Richard Bennett

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

British · United Kingdom · Age 76

The Barn, 8 Will Hall Farm, Alton, GU34 1QL

Notified 06/04/2016

Mr John Henry Bennett

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

British · United Kingdom · Age 91

The Barn, 8 Will Hall Farm, Alton, GU34 1QL

Notified 06/04/2016