Eastern Motor Company Limited

ActiveSC113487 Private limited company
Incorporated
20 September 1988 (38 years)
Industry
Sale of new cars and light motor vehicles (45111)
Accounts type
Full
Region
Scotland
Address
8 Westerton Road
East Mains Industrial Estate
Broxburn
EH52 5AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 January 2027
Last conf. stmt
30 December 2025

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2023
British
Born December 1972 (53)
Director · Appointed 1 January 2023
British
Born May 1971 (55)
Director · Appointed 1 January 2023
British
Born July 1969 (57)
Director · Appointed 1 May 2011
British
Born December 1969 (56)
Director · Appointed 1 February 2002
British
Born January 1965 (61)
Director · Appointed 28 March 1990
British
Born January 1963 (63)
Director · Appointed 28 March 1990
British
Born January 1957 (69)
Secretary · Appointed 28 February 1990
British
Officer history (5 former)
1 January 2023
Appointed La Trobe, Christopher John Hugh as Director
1 January 2023
Appointed Wang, Robert Magnus as Director
1 January 2023
Appointed Affleck, Graham James as Director
1 May 2011
Appointed Robb, Kenneth as Director
17 October 2009
Resigned Watt, William Andrew Brian as Director
30 June 2006
Resigned Johnston, Nicholas Paul as Director
1 February 2002
Appointed Duncan, Keith Alex Kinnear as Director
31 December 1990
Resigned Meiklejohn, Iain Maury Campbell as Nominee Director
31 December 1990
Resigned Hally, Paul William as Director
28 March 1990
Appointed Johnston, Nicholas Paul as Director
28 March 1990
Appointed Watt, William Andrew Brian as Director
28 March 1990
Resigned Meiklejohn, Iain Maury Campbell as Nominee Secretary
28 March 1990
Appointed Mohammed, Nasser Abdul as Director
28 March 1990
Appointed Brown, Douglas John as Director
28 February 1990
Appointed Mohammed, Nasser Abdul as Secretary
20 September 1988
Appointed Meiklejohn, Iain Maury Campbell as Nominee Secretary
20 September 1988
Appointed Hally, Paul William as Director
20 September 1988
Appointed Meiklejohn, Iain Maury Campbell as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc038211
Former controllers (1)
7 April 2016
Ceased Douglas John Brown — Right to appoint and remove directors

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Axis Newbridge Limited Owns 75–100% of shares
Eastern Western Motor Group Limited Owns 75–100% of shares
Alex F Noble & Son Ltd. Owns 75–100% of shares
Barnetts Motor Group Limited Owns 75–100% of shares
Eastern Motor Company Limited This company Owns 75–100% of shares
Perth Honda Limited Owns 75–100% of shares
Western Automobile Company Limited Owns 75–100% of shares
Gogeta Limited Owns 25–50% of shares

Filings 126

DateDescriptionMade Up ToPagesPDF
22 September 2026Full accounts31 December 2025
13 January 2026Confirmation statement with no updates30 December 2025
29 September 2025Full accounts31 December 2024
9 January 2025Confirmation statement with no updates31 December 2024
16 October 2024Cessation of a person with significant control
Show all 126 filings

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