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EASTWOOD ELECTRICAL HOLDINGS LTD

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

This company is commonly known as Eastwood Electrical Holdings Ltd. The company was founded 10 years ago and was given the registration number SC486836. The firm's registered office is in GLASGOW. You can find them at 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:EASTWOOD ELECTRICAL HOLDINGS LTD
Company Number:SC486836
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2014
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, G1 3NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 James Watt Place, East Kilbride, Glasgow, Scotland, G74 5HG

Director16 September 2014Active
27 James Watt Place, East Kilbride, Glasgow, Scotland, G74 5HG

Director16 September 2014Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Corporate Secretary16 September 2014Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Director16 September 2014Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Corporate Director16 September 2014Active

People with Significant Control

Miss Lesley Warnock Callander
Notified on:06 April 2016
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:Scotland
Address:27 James Watt Place, East Kilbride, Glasgow, Scotland, G74 5HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stuart Morrice
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:Scotland
Address:27 James Watt Place, East Kilbride, Glasgow, Scotland, G74 5HG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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