| Company Name | R.M. Easdale & Company Limited |
|---|---|
| Company Status | Active |
| Company Number | SC035960 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 1960(63 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2745 | Other non-ferrous metal production |
| SIC 24450 | Other non-ferrous metal production |
Directors
| Director Name | Mr David Kerr Stirrat |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 June 1989(28 years, 5 months after company formation) |
| Appointment Duration | 34 years, 11 months |
| Role | Metal Merchant |
| Country of Residence | Scotland |
| Correspondence Address | 121 Barfillan Drive Glasgow G52 1BH Scotland |
| Director Name | Mr Robert Muir Easdale |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1991(30 years after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Metal Merchant |
| Country of Residence | Scotland |
| Correspondence Address | 121 Barfillan Drive Glasgow G52 1BH Scotland |
| Secretary Name | Mr Graeme Lawrie Watt |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 May 1991(30 years, 4 months after company formation) |
| Appointment Duration | 32 years, 12 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 121 Barfillan Drive Glasgow G52 1BH Scotland |
| Director Name | Mr Jason David Easdale |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2013(52 years, 10 months after company formation) |
| Appointment Duration | 10 years, 5 months |
| Role | Metal Merchant |
| Country of Residence | United Kingdom |
| Correspondence Address | 121 Barfillan Drive Glasgow G52 1BH Scotland |
| Director Name | Mr Brian James Cassidy |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2016(55 years, 6 months after company formation) |
| Appointment Duration | 7 years, 10 months |
| Role | Metal Merchant |
| Country of Residence | Scotland |
| Correspondence Address | 121 Barfillan Drive Glasgow G52 1BH Scotland |
| Director Name | William Lindsay Easdale |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 1989(28 years, 5 months after company formation) |
| Appointment Duration | 26 years, 8 months (resigned 01 February 2016) |
| Role | Metal Merchant |
| Country of Residence | Scotland |
| Correspondence Address | Dunalton House Southwood Monkton Prestwick Ayrshire KA9 1UR Scotland |
| Secretary Name | Christina Taylor Peacock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 1989(28 years, 5 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 08 May 1991) |
| Role | Company Director |
| Correspondence Address | 16 Killearn Drive Ralston Paisley Renfrewshire PA1 3DG Scotland |
Contact
| Website | rmeasdale.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0141 2212708 |
| Telephone region | Glasgow |
Location
| Registered Address | 121 Barfillan Drive Glasgow G52 1BH Scotland |
|---|---|
| Constituency | Glasgow South West |
| Ward | Govan |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 32k at £1 | David Kerr Stirrat 30.92% Ordinary |
|---|---|
| 31.8k at £1 | Jason David Easdale 30.68% Ordinary |
| 31.8k at £1 | Robert Muir Easdale 30.68% Ordinary |
| 4k at £1 | Fiona Stirrat 3.86% Ordinary |
| 4k at £1 | Sheila Stirrat 3.86% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £50,184,724 |
| Gross Profit | £4,534,134 |
| Net Worth | £3,922,409 |
| Cash | £96,059 |
| Current Liabilities | £6,674,446 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 July 2024 (2 months from now) |
Charges
| 17 November 2011 | Delivered on: 19 November 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Land & buildings on north side of westmoreland road, west chirton trading estate, north tyneside TY241470. Outstanding |
|---|---|
| 2 February 1988 | Delivered on: 11 February 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 65 to 67 washington st 29 mcalpine st & 142 kelvinhaugh st, glasgow. Outstanding |
| 28 June 1978 | Delivered on: 6 July 1978 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. Outstanding |
Filing History
| 27 September 2023 | Group of companies' accounts made up to 31 December 2022 (36 pages) |
|---|---|
| 10 July 2023 | Director's details changed for Mr Brian James Cassidy on 5 July 2023 (2 pages) |
| 10 July 2023 | Director's details changed for Mr Jason David Easdale on 5 July 2023 (2 pages) |
| 10 July 2023 | Secretary's details changed for Mr Graeme Lawrie Watt on 5 July 2023 (1 page) |
| 10 July 2023 | Registered office address changed from 65-77 Washington Street Glasgow G3 8BB to 121 Barfillan Drive Glasgow G52 1BH on 10 July 2023 (1 page) |
| 10 July 2023 | Director's details changed for Mr David Kerr Stirrat on 5 July 2023 (2 pages) |
| 10 July 2023 | Director's details changed for Robert Muir Easdale on 5 July 2023 (2 pages) |
| 19 June 2023 | Confirmation statement made on 17 June 2023 with no updates (3 pages) |
| 23 September 2022 | Group of companies' accounts made up to 31 December 2021 (35 pages) |
| 20 June 2022 | Confirmation statement made on 17 June 2022 with no updates (3 pages) |
| 11 April 2022 | Secretary's details changed for Mr Graeme Lawrie Watt on 1 April 2022 (1 page) |
| 28 September 2021 | Group of companies' accounts made up to 31 December 2020 (34 pages) |
| 21 June 2021 | Confirmation statement made on 17 June 2021 with no updates (3 pages) |
| 15 December 2020 | Group of companies' accounts made up to 31 December 2019 (30 pages) |
| 19 June 2020 | Confirmation statement made on 17 June 2020 with no updates (3 pages) |
| 22 September 2019 | Group of companies' accounts made up to 31 December 2018 (29 pages) |
| 18 June 2019 | Confirmation statement made on 17 June 2019 with no updates (3 pages) |
| 26 September 2018 | Group of companies' accounts made up to 31 December 2017 (28 pages) |
| 22 June 2018 | Confirmation statement made on 17 June 2018 with no updates (3 pages) |
| 18 September 2017 | Group of companies' accounts made up to 31 December 2016 (29 pages) |
| 18 September 2017 | Group of companies' accounts made up to 31 December 2016 (29 pages) |
| 19 June 2017 | Confirmation statement made on 17 June 2017 with updates (4 pages) |
| 19 June 2017 | Confirmation statement made on 17 June 2017 with updates (4 pages) |
| 2 September 2016 | Group of companies' accounts made up to 31 December 2015 (29 pages) |
| 2 September 2016 | Group of companies' accounts made up to 31 December 2015 (29 pages) |
| 14 July 2016 | Appointment of Mr Brian James Cassidy as a director on 1 July 2016 (2 pages) |
| 14 July 2016 | Appointment of Mr Brian James Cassidy as a director on 1 July 2016 (2 pages) |
| 7 July 2016 | Director's details changed for Robert Muir Easdale on 1 September 2015 (2 pages) |
| 7 July 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 7 July 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 7 July 2016 | Director's details changed for Robert Muir Easdale on 1 September 2015 (2 pages) |
| 29 February 2016 | Termination of appointment of William Lindsay Easdale as a director on 1 February 2016 (1 page) |
| 29 February 2016 | Termination of appointment of William Lindsay Easdale as a director on 1 February 2016 (1 page) |
| 11 August 2015 | Group of companies' accounts made up to 31 December 2014 (23 pages) |
| 11 August 2015 | Group of companies' accounts made up to 31 December 2014 (23 pages) |
| 24 June 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 24 June 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 30 September 2014 | Group of companies' accounts made up to 31 December 2013 (25 pages) |
| 30 September 2014 | Group of companies' accounts made up to 31 December 2013 (25 pages) |
| 7 July 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 4 November 2013 | Appointment of Mr Jason David Easdale as a director (2 pages) |
| 4 November 2013 | Appointment of Mr Jason David Easdale as a director (2 pages) |
| 30 September 2013 | Group of companies' accounts made up to 31 December 2012 (24 pages) |
| 30 September 2013 | Group of companies' accounts made up to 31 December 2012 (24 pages) |
| 19 June 2013 | Annual return made up to 17 June 2013 with a full list of shareholders (7 pages) |
| 19 June 2013 | Annual return made up to 17 June 2013 with a full list of shareholders (7 pages) |
| 12 September 2012 | Group of companies' accounts made up to 31 December 2011 (23 pages) |
| 12 September 2012 | Group of companies' accounts made up to 31 December 2011 (23 pages) |
| 20 June 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (7 pages) |
| 20 June 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (7 pages) |
| 19 November 2011 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 19 November 2011 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 16 September 2011 | Group of companies' accounts made up to 31 December 2010 (23 pages) |
| 16 September 2011 | Group of companies' accounts made up to 31 December 2010 (23 pages) |
| 6 July 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (7 pages) |
| 6 July 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (7 pages) |
| 16 September 2010 | Group of companies' accounts made up to 31 December 2009 (23 pages) |
| 16 September 2010 | Group of companies' accounts made up to 31 December 2009 (23 pages) |
| 13 July 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (6 pages) |
| 13 July 2010 | Director's details changed for Robert Muir Easdale on 1 February 2010 (2 pages) |
| 13 July 2010 | Director's details changed for Robert Muir Easdale on 1 February 2010 (2 pages) |
| 13 July 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (6 pages) |
| 13 July 2010 | Director's details changed for Robert Muir Easdale on 1 February 2010 (2 pages) |
| 9 June 2010 | Purchase of own shares. (3 pages) |
| 9 June 2010 | Purchase of own shares. (3 pages) |
| 9 June 2010 | Resolutions
|
| 9 June 2010 | Resolutions
|
| 5 November 2009 | Accounts for a medium company made up to 31 December 2008 (18 pages) |
| 5 November 2009 | Accounts for a medium company made up to 31 December 2008 (18 pages) |
| 25 June 2009 | Return made up to 17/06/09; full list of members (5 pages) |
| 25 June 2009 | Return made up to 17/06/09; full list of members (5 pages) |
| 4 November 2008 | Accounts for a medium company made up to 31 December 2007 (19 pages) |
| 4 November 2008 | Accounts for a medium company made up to 31 December 2007 (19 pages) |
| 23 June 2008 | Return made up to 17/06/08; full list of members (5 pages) |
| 23 June 2008 | Return made up to 17/06/08; full list of members (5 pages) |
| 1 November 2007 | Accounts for a small company made up to 31 December 2006 (9 pages) |
| 1 November 2007 | Accounts for a small company made up to 31 December 2006 (9 pages) |
| 18 June 2007 | Return made up to 17/06/07; full list of members (4 pages) |
| 18 June 2007 | Return made up to 17/06/07; full list of members (4 pages) |
| 29 November 2006 | Accounts for a small company made up to 31 December 2005 (9 pages) |
| 29 November 2006 | Accounts for a small company made up to 31 December 2005 (9 pages) |
| 21 June 2006 | Return made up to 17/06/06; full list of members (3 pages) |
| 21 June 2006 | Return made up to 17/06/06; full list of members (3 pages) |
| 26 October 2005 | Accounts for a small company made up to 31 December 2004 (9 pages) |
| 26 October 2005 | Accounts for a small company made up to 31 December 2004 (9 pages) |
| 27 June 2005 | Return made up to 17/06/05; full list of members
|
| 27 June 2005 | Return made up to 17/06/05; full list of members
|
| 26 July 2004 | Accounts made up to 31 December 2003 (21 pages) |
| 26 July 2004 | Accounts made up to 31 December 2003 (21 pages) |
| 5 July 2004 | Return made up to 17/06/04; full list of members
|
| 5 July 2004 | Return made up to 17/06/04; full list of members
|
| 8 August 2003 | Accounts for a medium company made up to 31 December 2002 (19 pages) |
| 8 August 2003 | Accounts for a medium company made up to 31 December 2002 (19 pages) |
| 20 June 2003 | Return made up to 17/06/03; full list of members
|
| 20 June 2003 | Return made up to 17/06/03; full list of members
|
| 7 August 2002 | Accounts for a medium company made up to 31 December 2001 (16 pages) |
| 7 August 2002 | Accounts for a medium company made up to 31 December 2001 (16 pages) |
| 21 June 2002 | Return made up to 17/06/02; full list of members (8 pages) |
| 21 June 2002 | Return made up to 17/06/02; full list of members (8 pages) |
| 20 June 2001 | Return made up to 17/06/01; full list of members (8 pages) |
| 20 June 2001 | Return made up to 17/06/01; full list of members (8 pages) |
| 31 May 2001 | Accounts for a medium company made up to 31 December 2000 (20 pages) |
| 31 May 2001 | Accounts for a medium company made up to 31 December 2000 (20 pages) |
| 21 June 2000 | Return made up to 17/06/00; full list of members (8 pages) |
| 21 June 2000 | Return made up to 17/06/00; full list of members (8 pages) |
| 19 May 2000 | Accounts for a medium company made up to 31 December 1999 (21 pages) |
| 19 May 2000 | Accounts for a medium company made up to 31 December 1999 (21 pages) |
| 1 July 1999 | Accounts for a medium company made up to 31 December 1998 (22 pages) |
| 1 July 1999 | Accounts for a medium company made up to 31 December 1998 (22 pages) |
| 22 June 1999 | Return made up to 17/06/99; full list of members (6 pages) |
| 22 June 1999 | Return made up to 17/06/99; full list of members (6 pages) |
| 22 June 1998 | Return made up to 17/06/98; no change of members (4 pages) |
| 22 June 1998 | Return made up to 17/06/98; no change of members (4 pages) |
| 11 June 1998 | Accounts for a medium company made up to 31 December 1997 (21 pages) |
| 11 June 1998 | Accounts for a medium company made up to 31 December 1997 (21 pages) |
| 25 June 1997 | Return made up to 17/06/97; no change of members (4 pages) |
| 25 June 1997 | Return made up to 17/06/97; no change of members (4 pages) |
| 11 June 1997 | Accounts for a medium company made up to 31 December 1996 (19 pages) |
| 11 June 1997 | Accounts for a medium company made up to 31 December 1996 (19 pages) |
| 9 August 1996 | Accounts for a medium company made up to 31 December 1995 (19 pages) |
| 9 August 1996 | Accounts for a medium company made up to 31 December 1995 (19 pages) |
| 18 June 1996 | Return made up to 17/06/96; full list of members (6 pages) |
| 18 June 1996 | Return made up to 17/06/96; full list of members (6 pages) |
| 3 October 1995 | Accounts for a medium company made up to 31 December 1994 (18 pages) |
| 3 October 1995 | Accounts for a medium company made up to 31 December 1994 (18 pages) |
| 7 July 1995 | Return made up to 17/06/95; no change of members (4 pages) |
| 7 July 1995 | Return made up to 17/06/95; no change of members (4 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |
| 29 November 1989 | Ad 04/09/89--------- £ si 15000@1=15000 £ ic 100000/115000 (2 pages) |
| 29 November 1989 | Ad 04/09/89--------- £ si 15000@1=15000 £ ic 100000/115000 (2 pages) |
| 11 February 1988 | Partic of mort/charge 1503 (5 pages) |
| 11 February 1988 | Partic of mort/charge 1503 (5 pages) |
| 3 June 1987 | Resolutions
|
| 3 June 1987 | Resolutions
|
| 25 February 1987 | Accounts made up to 31 December 1985 (14 pages) |
| 25 February 1987 | Accounts made up to 31 December 1985 (14 pages) |
| 1 December 1986 | Return made up to 08/05/86; full list of members (6 pages) |
| 1 December 1986 | Return made up to 08/05/86; full list of members (6 pages) |
| 23 October 1963 | Resolutions
|
| 23 October 1963 | Resolutions
|
| 29 December 1960 | Incorporation (10 pages) |
| 29 December 1960 | Incorporation (10 pages) |