Eastern Holdings Limited

Company Name	Eastern Holdings Limited
Directors	Douglas John Brown and Nasser Abdul Mohammed
Company Status	Active
Company Number	SC014833
Category	Private Limited Company
Incorporation Date	22 November 1927(96 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Douglas John Brown
Date of Birth	January 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(61 years, 1 month after company formation)
Appointment Duration	34 years, 11 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	8 Westerton Road East Mains Industrial Estate Broxburn West Lothian EH52 5BE Scotland

Director Name	Mr Nasser Abdul Mohammed
Date of Birth	January 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(61 years, 1 month after company formation)
Appointment Duration	34 years, 11 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	8 Westerton Road East Mains Industrial Estate Broxburn West Lothian EH12 8HD Scotland

Secretary Name	Mr Nasser Abdul Mohammed
Nationality	British
Status	Current
Appointed	31 December 1988(61 years, 1 month after company formation)
Appointment Duration	34 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Westerton Road East Mains Industrial Estate Broxburn West Lothian EH52 5BE Scotland

Director Name	Nicholas Paul Johnston
Date of Birth	January 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(61 years, 1 month after company formation)
Appointment Duration	17 years, 6 months (resigned 30 June 2006)
Role	Operations
Correspondence Address	Louvain 29 High Street Kinross KY13 7AA Scotland

Director Name	Mr William Andrew Brian Watt
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(61 years, 1 month after company formation)
Appointment Duration	20 years, 9 months (resigned 17 October 2009)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	1 The Paddock Whitekirk East Lothian EH42 1XT Scotland

Contact

Website	easternwesternrecruitment.co.uk

Location

Registered Address	8 Westerton Road East Mains Industrial Estate Broxburn West Lothian EH52 5AU Scotland
Constituency	Livingston
Ward	Broxburn, Uphall and Winchburgh
Address Matches	Over 10 other UK companies use this postal address

Shareholders

11.5k at £1	Douglas J. Brown 100.00% Ordinary

Financials

Year	2014
Turnover	£463,662,000
Gross Profit	£46,923,000
Net Worth	£30,051,000
Cash	£20,000
Current Liabilities	£58,925,000

Accounts

Latest Accounts	31 December 2022 (11 months, 1 week ago)
Next Accounts Due	30 September 2024 (9 months, 4 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	31 December 2022 (11 months, 1 week ago)
Next Return Due	14 January 2024 (1 month, 1 week from now)

Charges

23 July 2014	Delivered on: 1 August 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
2 September 2005	Delivered on: 12 September 2005 Satisfied on: 3 November 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
9 May 1996	Delivered on: 22 May 1996 Satisfied on: 9 September 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
16 July 1993	Delivered on: 3 August 1993 Satisfied on: 7 December 2004 Persons entitled: Bp Oil UK Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Newbridge garage, edinburgh road, newbridge, edinburgh. Fully Satisfied
11 June 1993	Delivered on: 18 June 1993 Satisfied on: 26 October 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects formerly known as windyvale service station, 20 meadowplace road edinburgh. Fully Satisfied
30 April 1993	Delivered on: 10 May 1993 Satisfied on: 26 October 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Garage showroom and workshop premises at 8 st clair road, edinburgh and the area or piece of ground extending to 1.39 acres on which they are erected. Fully Satisfied
5 January 1989	Delivered on: 9 January 1989 Satisfied on: 19 April 1996 Persons entitled: B M W Finance (GB) Limited Classification: Assignation in security Secured details: All sums due or to become due. Particulars: All monies due to the company by b m w (GB) limited. Fully Satisfied
7 September 1987	Delivered on: 11 September 1987 Satisfied on: 12 October 1989 Persons entitled: B P Oil LTD Classification: Standard security Secured details: All sums due or to become due by western automobile company LTD & another. Particulars: Area of ground, 1.279 acre part of newbridge garage, edinburgh. Fully Satisfied
4 August 1987	Delivered on: 19 August 1987 Satisfied on: 23 November 1993 Persons entitled: Lloyds Bowmaker LTD Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: All those used motor vehicles which form part of the company's stock. Fully Satisfied

Filing History

9 August 2023	Group of companies' accounts made up to 31 December 2022 (38 pages)
11 January 2023	Director's details changed for Mr Douglas John Brown on 1 January 2023 (2 pages)
6 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
2 November 2022	Group of companies' accounts made up to 31 December 2021 (38 pages)
4 February 2022	Memorandum and Articles of Association (27 pages)
4 February 2022	Change of share class name or designation (2 pages)
4 February 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
12 January 2022	Confirmation statement made on 31 December 2021 with updates (5 pages)
12 October 2021	Group of companies' accounts made up to 31 December 2020 (36 pages)
11 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
1 October 2020	Group of companies' accounts made up to 31 December 2019 (34 pages)
8 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
9 August 2019	Group of companies' accounts made up to 31 December 2018 (33 pages)
7 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
27 September 2018	Group of companies' accounts made up to 31 December 2017 (33 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
18 July 2017	Group of companies' accounts made up to 31 December 2016 (32 pages)
18 July 2017	Group of companies' accounts made up to 31 December 2016 (32 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 August 2016	Registered office address changed from 1 Corstorphine Road Edinburgh Midlothian EH12 6DD to 8 Westerton Road East Mains Industrial Estate Broxburn West Lothian EH52 5AU on 3 August 2016 (1 page)
3 August 2016	Registered office address changed from 1 Corstorphine Road Edinburgh Midlothian EH12 6DD to 8 Westerton Road East Mains Industrial Estate Broxburn West Lothian EH52 5AU on 3 August 2016 (1 page)
7 July 2016	Group of companies' accounts made up to 31 December 2015 (32 pages)
7 July 2016	Group of companies' accounts made up to 31 December 2015 (32 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 11,450 (6 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 11,450 (6 pages)
3 November 2015	Satisfaction of charge 8 in full (4 pages)
3 November 2015	Satisfaction of charge 8 in full (4 pages)
9 July 2015	Group of companies' accounts made up to 31 December 2014 (27 pages)
9 July 2015	Group of companies' accounts made up to 31 December 2014 (27 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 11,450 (6 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 11,450 (6 pages)
1 August 2014	Registration of charge SC0148330009, created on 23 July 2014 (21 pages)
1 August 2014	Group of companies' accounts made up to 31 December 2013 (26 pages)
1 August 2014	Group of companies' accounts made up to 31 December 2013 (26 pages)
1 August 2014	Registration of charge SC0148330009, created on 23 July 2014 (21 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 11,450 (6 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 11,450 (6 pages)
30 September 2013	Group of companies' accounts made up to 31 December 2012 (28 pages)
30 September 2013	Group of companies' accounts made up to 31 December 2012 (28 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
6 July 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
6 July 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
19 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
19 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
10 January 2012	Purchase of own shares. (3 pages)
10 January 2012	Purchase of own shares. (3 pages)
21 December 2011	Resolutions RES13 ‐ Approval of share purchase agreement, non application of provisions 06/12/2011 (1 page)
21 December 2011	Cancellation of shares. Statement of capital on 21 December 2011 GBP 11,450 (4 pages)
21 December 2011	Cancellation of shares. Statement of capital on 21 December 2011 GBP 11,450 (4 pages)
21 December 2011	Resolutions RES13 ‐ Approval of share purchase agreement, non application of provisions 06/12/2011 (1 page)
19 August 2011	Group of companies' accounts made up to 31 December 2010 (26 pages)
19 August 2011	Group of companies' accounts made up to 31 December 2010 (26 pages)
10 February 2011	Resolutions RES13 ‐ Shareholders approve/board meeting 03/02/2011 (1 page)
10 February 2011	Resolutions RES13 ‐ Shareholders approve/board meeting 03/02/2011 (1 page)
8 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
8 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
11 January 2011	Resolutions RES13 ‐ Section 175/conflict with interest 13/12/2010 (1 page)
11 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 January 2011	Resolutions RES13 ‐ Section 175/conflict with interest 13/12/2010 (1 page)
24 September 2010	Group of companies' accounts made up to 31 December 2009 (27 pages)
24 September 2010	Group of companies' accounts made up to 31 December 2009 (27 pages)
28 January 2010	Register(s) moved to registered inspection location (1 page)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
28 January 2010	Register(s) moved to registered inspection location (1 page)
28 January 2010	Register inspection address has been changed (1 page)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
28 January 2010	Register inspection address has been changed (1 page)
11 November 2009	Director's details changed for Douglas John Brown on 11 November 2009 (3 pages)
11 November 2009	Director's details changed for Nasser Abdul Mohammed on 11 November 2009 (2 pages)
11 November 2009	Secretary's details changed for Mr Nasser Abdul Mohammed on 11 November 2009 (2 pages)
11 November 2009	Secretary's details changed for Mr Nasser Abdul Mohammed on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Douglas John Brown on 11 November 2009 (3 pages)
11 November 2009	Director's details changed for Nasser Abdul Mohammed on 11 November 2009 (2 pages)
1 November 2009	Group of companies' accounts made up to 31 December 2008 (26 pages)
1 November 2009	Group of companies' accounts made up to 31 December 2008 (26 pages)
1 November 2009	Termination of appointment of William Watt as a director (3 pages)
1 November 2009	Termination of appointment of William Watt as a director (3 pages)
19 February 2009	Group of companies' accounts made up to 31 December 2007 (25 pages)
19 February 2009	Group of companies' accounts made up to 31 December 2007 (25 pages)
28 January 2009	Return made up to 31/12/08; full list of members (4 pages)
28 January 2009	Return made up to 31/12/08; full list of members (4 pages)
21 January 2009	Director's change of particulars / william watt / 12/12/2008 (1 page)
21 January 2009	Director's change of particulars / william watt / 12/12/2008 (1 page)
28 January 2008	Return made up to 31/12/07; full list of members (3 pages)
28 January 2008	Return made up to 31/12/07; full list of members (3 pages)
1 November 2007	Group of companies' accounts made up to 31 December 2006 (27 pages)
1 November 2007	Group of companies' accounts made up to 31 December 2006 (27 pages)
19 March 2007	Group of companies' accounts made up to 31 December 2005 (25 pages)
19 March 2007	Group of companies' accounts made up to 31 December 2005 (25 pages)
24 January 2007	Return made up to 31/12/06; full list of members (7 pages)
24 January 2007	Return made up to 31/12/06; full list of members (7 pages)
26 October 2006	Dec mort/charge * (2 pages)
26 October 2006	Dec mort/charge * (2 pages)
26 October 2006	Dec mort/charge * (2 pages)
26 October 2006	Dec mort/charge * (2 pages)
20 July 2006	Director resigned (1 page)
20 July 2006	Director resigned (1 page)
10 April 2006	Group of companies' accounts made up to 31 December 2004 (26 pages)
10 April 2006	Group of companies' accounts made up to 31 December 2004 (26 pages)
30 January 2006	Return made up to 31/12/05; full list of members (8 pages)
30 January 2006	Return made up to 31/12/05; full list of members (8 pages)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
12 September 2005	Partic of mort/charge * (3 pages)
12 September 2005	Partic of mort/charge * (3 pages)
9 September 2005	Dec mort/charge * (2 pages)
9 September 2005	Dec mort/charge * (2 pages)
9 June 2005	Group of companies' accounts made up to 31 December 2003 (25 pages)
9 June 2005	Group of companies' accounts made up to 31 December 2003 (25 pages)
20 April 2005	Director's particulars changed (1 page)
20 April 2005	Director's particulars changed (1 page)
29 January 2005	Return made up to 31/12/04; full list of members (8 pages)
29 January 2005	Return made up to 31/12/04; full list of members (8 pages)
7 December 2004	Dec mort/charge * (2 pages)
7 December 2004	Dec mort/charge * (2 pages)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
28 January 2004	Return made up to 31/12/03; full list of members (8 pages)
28 January 2004	Return made up to 31/12/03; full list of members (8 pages)
3 November 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
3 November 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
28 January 2003	Return made up to 31/12/02; full list of members (8 pages)
28 January 2003	Return made up to 31/12/02; full list of members (8 pages)
18 October 2002	Group of companies' accounts made up to 31 December 2001 (26 pages)
18 October 2002	Group of companies' accounts made up to 31 December 2001 (26 pages)
14 January 2002	Return made up to 31/12/01; full list of members (7 pages)
14 January 2002	Return made up to 31/12/01; full list of members (7 pages)
30 October 2001	Group of companies' accounts made up to 31 December 2000 (27 pages)
30 October 2001	Group of companies' accounts made up to 31 December 2000 (27 pages)
1 February 2001	Full group accounts made up to 31 March 2000 (25 pages)
1 February 2001	Full group accounts made up to 31 March 2000 (25 pages)
31 January 2001	Return made up to 31/12/00; full list of members (7 pages)
31 January 2001	Return made up to 31/12/00; full list of members (7 pages)
30 November 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
30 November 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
1 February 2000	Full group accounts made up to 31 March 1999 (32 pages)
1 February 2000	Full group accounts made up to 31 March 1999 (32 pages)
12 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 12/01/00 363(288) ‐ Director's particulars changed (7 pages)
12 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 12/01/00 363(288) ‐ Director's particulars changed (7 pages)
4 May 1999	Notice of resolution removing auditor (1 page)
4 May 1999	Notice of resolution removing auditor (1 page)
29 January 1999	Return made up to 31/12/98; full list of members (6 pages)
29 January 1999	Return made up to 31/12/98; full list of members (6 pages)
28 January 1999	Full group accounts made up to 31 March 1998 (32 pages)
28 January 1999	Full group accounts made up to 31 March 1998 (32 pages)
23 November 1998	Auditor's resignation (1 page)
23 November 1998	Auditor's resignation (1 page)
22 January 1998	Return made up to 31/12/97; full list of members (6 pages)
22 January 1998	Return made up to 31/12/97; full list of members (6 pages)
13 January 1998	Full group accounts made up to 31 March 1997 (32 pages)
13 January 1998	Full group accounts made up to 31 March 1997 (32 pages)
27 January 1997	Return made up to 31/12/96; full list of members (6 pages)
27 January 1997	Return made up to 31/12/96; full list of members (6 pages)
12 December 1996	Full group accounts made up to 31 March 1996 (28 pages)
12 December 1996	Full group accounts made up to 31 March 1996 (28 pages)
22 May 1996	Partic of mort/charge * (5 pages)
22 May 1996	Partic of mort/charge * (5 pages)
19 April 1996	Dec mort/charge * (4 pages)
19 April 1996	Dec mort/charge * (4 pages)
12 January 1996	Return made up to 31/12/95; full list of members (6 pages)
12 January 1996	Return made up to 31/12/95; full list of members (6 pages)
5 December 1995	Full group accounts made up to 31 March 1995 (28 pages)
5 December 1995	Full group accounts made up to 31 March 1995 (28 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
23 November 1993	Dec mort/charge * (2 pages)
23 November 1993	Dec mort/charge * (2 pages)
28 October 1993	Full group accounts made up to 31 March 1993 (22 pages)
28 October 1993	Full group accounts made up to 31 March 1993 (22 pages)
3 August 1993	Partic of mort/charge * (3 pages)
3 August 1993	Partic of mort/charge * (3 pages)
18 June 1993	Partic of mort/charge * (3 pages)
18 June 1993	Partic of mort/charge * (3 pages)
10 May 1993	Partic of mort/charge * (3 pages)
10 May 1993	Partic of mort/charge * (3 pages)
29 January 1992	Full group accounts made up to 31 March 1991 (15 pages)
29 January 1992	Full group accounts made up to 31 March 1991 (15 pages)
16 April 1990	Memorandum and Articles of Association (12 pages)
16 April 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 April 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 April 1990	Memorandum and Articles of Association (12 pages)
16 April 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 April 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 March 1990	Company name changed\certificate issued on 30/03/90 (3 pages)
30 March 1990	Company name changed\certificate issued on 30/03/90 (3 pages)
12 October 1989	Dec mort/charge 11699 (2 pages)
12 October 1989	Dec mort/charge 11699 (2 pages)
9 January 1989	Partic of mort/charge 189 (3 pages)
9 January 1989	Partic of mort/charge 189 (3 pages)
7 October 1987	Dec mort/charge 9283 (2 pages)
7 October 1987	Dec mort/charge 9283 (2 pages)
11 September 1987	Partic of mort/charge 8454 (3 pages)
11 September 1987	Partic of mort/charge 8454 (3 pages)
19 August 1987	Partic of mort/charge 7634 (3 pages)
19 August 1987	Partic of mort/charge 7634 (3 pages)
26 March 1985	Articles of association (6 pages)
26 March 1985	Articles of association (6 pages)
22 November 1927	Incorporation (12 pages)
22 November 1927	Certificate of incorporation (1 page)
22 November 1927	Certificate of incorporation (1 page)
22 November 1927	Incorporation (12 pages)

Eastern Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland