R.M. Easdale & Company Limited

Company Name	R.M. Easdale & Company Limited
Company Status	Active
Company Number	SC035960
Category	Private Limited Company
Incorporation Date	29 December 1960(62 years, 3 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 70 years ago)
Nationality	British
Status	Current
Appointed	02 June 1989(28 years, 5 months after company formation)
Appointment Duration	33 years, 10 months
Role	Metal Merchant
Country of Residence	Scotland
Correspondence Address	3 Woodburn Road Newlands Glasgow G43 2TN Scotland

Director Name	Robert Muir Easdale
Date of Birth	June 1964 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 January 1991(30 years after company formation)
Appointment Duration	32 years, 3 months
Role	Metal Merchant
Country of Residence	Scotland
Correspondence Address	65-77 Washington Street Glasgow G3 8BB Scotland

Secretary Name	Mr Graeme Lawrie Watt
Nationality	British
Status	Current
Appointed	08 May 1991(30 years, 4 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65-77 Washington Street Glasgow G3 8BB Scotland

Director Name	Mr Jason David Easdale
Date of Birth	April 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 November 2013(52 years, 10 months after company formation)
Appointment Duration	9 years, 4 months
Role	Metal Merchant
Country of Residence	Scotland
Correspondence Address	65-77 Washington Street Glasgow G3 8BB Scotland

Director Name	Mr Brian James Cassidy
Date of Birth	December 1968 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 July 2016(55 years, 6 months after company formation)
Appointment Duration	6 years, 9 months
Role	Metal Merchant
Country of Residence	Scotland
Correspondence Address	65-77 Washington Street Glasgow G3 8BB Scotland

Director Name	William Lindsay Easdale
Date of Birth	January 1941 (Born 82 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	65-77 Washington Street Glasgow G3 8BB Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	4 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 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	17 June 2022 (9 months, 2 weeks ago)
Next Return Due	1 July 2023 (3 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

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	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 103,500 (7 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 GBP 103,500 (7 pages)
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 GBP 103,500 (7 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 GBP 103,500 (7 pages)
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 GBP 103,500 (7 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 GBP 103,500 (7 pages)
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	Resolutions RES13 ‐ Buy back agreement 20/05/2010 (14 pages)
9 June 2010	Purchase of own shares. (3 pages)
9 June 2010	Resolutions RES13 ‐ Buy back agreement 20/05/2010 (14 pages)
9 June 2010	Purchase of own shares. (3 pages)
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 363(288) ‐ Director's particulars changed (4 pages)
27 June 2005	Return made up to 17/06/05; full list of members 363(288) ‐ Director's particulars changed (4 pages)
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 363(288) ‐ Director's particulars changed (8 pages)
5 July 2004	Return made up to 17/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
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 363(288) ‐ Director's particulars changed (8 pages)
20 June 2003	Return made up to 17/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
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 [email protected]=15000 £ ic 100000/115000 (2 pages)
29 November 1989	Ad 04/09/89--------- £ si [email protected]=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 SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 June 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
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 SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
23 October 1963	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
29 December 1960	Incorporation (10 pages)
29 December 1960	Incorporation (10 pages)

R.M. Easdale & Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland