Back to search

Eastlin Alba Limited

SC542150

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

38 JANE STREET, EDINBURGH, EH6 5HD
Incorporated 08/08/2016

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 07/08/2025

Due 21/08/2026

On track

Industry

46342
46342

Officers

Miss Megan Elizebeth Brown

director · Since 08/08/2016

NON-EXECUTIVE DIRECTOR

BRITISH · SCOTLAND · Age 32

Mr Chinghung Tan

director · Since 08/08/2016

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 35

Mr Kevin Michael Doyle

director · Since 08/12/2023

DIRECTOR

BRITISH · SCOTLAND · Age 79

Also on 7 other boards

Mr Gordon Iain Russell

director · Since 08/12/2023

DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 37 other boards

Persons with Significant Control

Miss Megan Elizebeth Brown

25–50% shares
25–50% votes

British · Scotland · Age 32

38, Jane Street, Edinburgh, EH6 5HD

Notified 08/08/2016

Mr Chinghung Tan

Significant control

British · Scotland · Age 35

38, Jane Street, Edinburgh, EH6 5HD

Notified 08/08/2016

Caledonian Heritable Limited

25–50% shares
25–50% votes

46, Charlotte Square, Edinburgh, EH2 4HQ

Reg: Sc076552 · Uk Companies · Limited

Notified 08/12/2023

Charges1 outstanding

Charge
outstanding

CALEDONIAN HERITABLE LIMITED

Created 12/01/2026Registered 19/01/2026