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Companies House/Stirling/Company profile

EASTERTON HOLDINGS LIMITED

Active
SC614765·incorporated 2018-11-27

EASTERTON HOLDINGS LIMITED is an active UK private limited company, incorporated on 27 November 2018 at Companies House (number SC614765; OpenRegistry canonical ID GB-SC614765-easterton-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 3,203 active companies registered in Stirling (postcode FK8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-11-27
Registered Address
WALLACE HOUSE, 17-21 MAXWELL PLACE, STIRLING, FK8 1JU, SCOTLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-11-26. Next confirmation statement due 2026-12-10.

Persons with significant control

EASTERTON HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Hugh Mcnally born 1965 resident in Northern Ireland, British national. Notified 2018-11-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

EASTERTON HOLDINGS LIMITED has previously traded as:

  • HM HOLDINGS 2018 LIMITED (until 2019-12-06)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Stirling: