THE EASTHAVEN LAND CONSORTIUM LIMITED

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

This company is commonly known as The Easthaven Land Consortium Limited. The company was founded 28 years ago and was given the registration number SC168121. The firm's registered office is in CARNOUSTIE. You can find them at Rockville, Easthaven, Carnoustie, Angus. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	THE EASTHAVEN LAND CONSORTIUM LIMITED
Company Number	:	SC168121
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 September 1996
End of financial year	:	30 September 2023
Jurisdiction	:	Scotland
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	Rockville, Easthaven, Carnoustie, Angus, Scotland, DD7 6LQ
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Rockville, Easthaven, Carnoustie, Scotland, DD7 6LQ	Secretary	12 December 2019	Active
Rockville, Easthaven, Carnoustie, Scotland, DD7 6LQ	Director	24 July 2017	Active
27 Bank Street, Dundee, DD1 1RP	Secretary	20 December 2006	Active
42 Ireland Street, Carnoustie, DD7 6AW	Secretary	28 November 2006	Active
13 Ward Road, Dundee, DD1 1LU	Corporate Secretary	05 September 1996	Active
24 Great King Street, Edinburgh, EH3 6QN	Corporate Nominee Secretary	05 September 1996	Active
Whitehall House, 33 Yeaman Shore, Dundee, Scotland, DD1 4BJ	Corporate Secretary	24 July 2017	Active
Windward, Uppertown, Bonsall, Matlock, DE4 2AW	Director	10 July 2000	Active
The Bents, Easthaven, Carnoustie, DD7 6LQ	Director	28 August 2006	Active
The Bents, Easthaven, Carnoustie, DD7 6LQ	Director	05 September 1996	Active
Burswell House, Church Street, Haydon Bridge, NE47 6JG	Director	10 July 2000	Active
41 Maule Street, Carnoustie, DD7 6EU	Director	21 August 2004	Active
41 Maule Street, Carnoustie, DD7 6EU	Director	05 September 1996	Active
Rockville, Easthaven, Carnoustie, DD7 6LQ	Director	01 March 2008	Active

People with Significant Control

Mrs Wendy Patricia Murray
Notified on	:	08 September 2018
Status	:	Active
Date of birth	:	October 1969
Nationality	:	British
Country of residence	:	Scotland
Address	:	Rockville, Easthaven, Carnoustie, Scotland, DD7 6LQ
Nature of control	:	Ownership of shares 50 to 75 percent

Dr Alasdair Keith Murray
Notified on	:	08 September 2018
Status	:	Active
Date of birth	:	October 1954
Nationality	:	British
Country of residence	:	Scotland
Address	:	Rockville, Easthaven, Carnoustie, Scotland, DD7 6LQ
Nature of control	:	Ownership of shares 50 to 75 percent

Mrs Wendy Patricia Murray
Notified on	:	08 September 2018
Status	:	Active
Date of birth	:	October 1961
Nationality	:	British
Country of residence	:	Scotland
Address	:	Rockville, Easthaven, Carnoustie, Scotland, DD7 6LQ
Nature of control	:	Ownership of shares 25 to 50 percent

Dr Alasdair Keith Murray
Notified on	:	08 September 2018
Status	:	Active
Date of birth	:	October 1954
Nationality	:	British
Country of residence	:	Scotland
Address	:	Rockville, Easthaven, Carnoustie, Scotland, DD7 6LQ
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Charles Ruddy Gist
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1933
Nationality	:	American
Country of residence	:	Scotland
Address	:	The Bents, Easthaven, Carnoustie, Scotland, DD7 6LQ
Nature of control	:	Ownership of shares 25 to 50 percent

THE EASTHAVEN LAND CONSORTIUM LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement