Eastlake Interiors Limited

SC428838

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

169 WEST GEORGE STREET, GLASGOW, G2 2LB

Incorporated 23/07/2012

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

28/12/2026

On track

Confirmation statement

Last: 23/07/2025

Due 06/08/2026

On track

Industry

70229

Management consultancy activities

Officers

Mrs Helen Eastlake

director · Since 01/05/2018

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 1 other board

Mr David Eastlake

director · Since 13/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 4 other boards

Mr Phillip David Eastlake

director · Since 13/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 4 other boards

Persons with Significant Control

Mr Phillip David Eastlake

Significant control

British · United Kingdom · Age 36

C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, G2 2LB

Notified 06/04/2016

Mr David Eastlake

Significant control

British · United Kingdom · Age 62

169 West George Street, Glasgow, G2 2LB

Notified 01/08/2021

Eastlake Group Limited

75–100% shares

75–100% votes

Appoint directors

C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, G2 2LB

Reg: Sc732914 · Scotland · Limited Company

Notified 07/06/2022

Former PSCs

Miss Laura Joanne Eastlake

Ceased 07/05/2022

Mrs Helen Eastlake

Ceased 07/05/2022

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 13/09/2021Registered 17/09/2021