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EASTHAVEN PROPERTIES LIMITED

Active
SC277384·incorporated 2004-12-14

EASTHAVEN PROPERTIES LIMITED is an active UK private limited company, incorporated on 14 December 2004 at Companies House (number SC277384; OpenRegistry canonical ID GB-SC277384-easthaven-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 14,383 active companies registered in Aberdeen (postcode AB15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-12-14
Registered Address
22 BURNS ROAD, ABERDEEN, AB15 4NS, SCOTLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of EASTHAVEN PROPERTIES LIMITED

Financials

Check financials of EASTHAVEN PROPERTIES LIMITED

Filings

Check filing history of EASTHAVEN PROPERTIES LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-12. Next confirmation statement due 2026-12-26.

Mortgages and charges

5 charges recorded against the company at Companies House: 4 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

EASTHAVEN PROPERTIES LIMITED has 2 persons with significant control on file:

  • Doctor Brian Hugh Cuthbertson born 1968 resident in Canada, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Neil Erskine born 1968 resident in Scotland, British national. Notified 2016-04-06.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mrs Susan Cuthbertson born 1968 resident in Canada, British national. Notified 2019-01-10. Ceased 2022-10-01.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Aberdeen:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC277384.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.