EASTERN ELECTRIC (SCOTLAND) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eastern Electric (scotland) Limited. The company was founded 27 years ago and was given the registration number SC179534. The firm's registered office is in EDINBURGH. You can find them at Unit 1 New Broompark, Granton Park Avenue, Edinburgh, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name	:	EASTERN ELECTRIC (SCOTLAND) LIMITED
Company Number	:	SC179534
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 October 1997
End of financial year	:	31 January 2023
Jurisdiction	:	Scotland
Industry Codes	:	43210 - Electrical installation

Office Address & Contact

Registered Address	:	Unit 1 New Broompark, Granton Park Avenue, Edinburgh, EH5 1RS
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
17, Flowerhill Street, Airdrie, Scotland, ML6 6AP	Director	06 June 2022	Active
17, Flowerhill Street, Airdrie, Scotland, ML6 6AP	Director	06 June 2022	Active
Robert Parsons, 2 Saughtonhall Gardens, Edinburgh, Scotland, EH12 5RD	Secretary	09 October 1997	Active
Highstone House, 165 High Street, Barnet, EN5 5SU	Corporate Nominee Secretary	09 October 1997	Active
8 Kemps End, Tranent, EH33 2GZ	Director	09 October 1997	Active
Robert Parsons, 2 Saughtonhall Gardens, Edinburgh, Scotland, EH12 5RD	Director	09 October 1997	Active
11 Silverknowes Grove, Edinburgh, EH4 5LZ	Director	09 October 1997	Active
Highstone House, 165 High Street, Barnet, EN5 5SU	Corporate Nominee Director	09 October 1997	Active

People with Significant Control

Spg Group (Holdings) Limited
Notified on	:	06 June 2022
Status	:	Active
Country of residence	:	Scotland
Address	:	17, Flowerhill Street, Airdrie, Scotland, ML6 6AP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Colin James Dalrymple
Notified on	:	12 September 2016
Status	:	Active
Date of birth	:	March 1963
Nationality	:	British
Address	:	Unit 1 New Broompark, Edinburgh, EH5 1RS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

EASTERN ELECTRIC (SCOTLAND) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement