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Eastlin Alba Limited
SC542150
active
Private Limited Company
scotland
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
46342Officers
Miss Megan Elizebeth Brown
director · Since 08/08/2016
NON-EXECUTIVE DIRECTOR
BRITISH · SCOTLAND · Age 32
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