Eastlin Alba Limited

ActiveSC542150 Private limited company
Incorporated
8 August 2016 (10 years)
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Owned by
Megan Elizebeth Brown
Accounts type
Total exemption full
Region
Scotland
Address
38 Jane Street
Edinburgh
EH6 5HD

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 8 December 2023
British
Born May 1947 (79)
Director · Appointed 8 December 2023
British
Born September 1971 (55)
Tan, Chinghung
Director · Appointed 8 August 2016
British
Born January 1991 (35)
Brown, Megan Elizebeth
Director · Appointed 8 August 2016
British
Born June 1994 (32)

Ownership 3 active

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

Corporate entity · Notified 8 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. Sc076552
Megan Elizebeth Brown
Individual · Notified 8 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1994 (32)
Chinghung Tan
Individual · Notified 8 August 2016
Has significant influence or control
British
Born January 1991 (35)

Group structure 45 shown

Ownership group derived from the Companies House PSC register

26 Dublin Street Limited Owns 75–100% of shares
Acer Family Office Limited Owns 25–50% of shares
Ailsa Retail (Reigate) Ltd Owns 75–100% of shares (as a trust)
Averon Ord Family Investments Owns 75–100% of shares (as a trust)
BLP 2004-54 Limited Owns 75–100% of shares
BLP 2004-55 Limited Owns 75–100% of shares
Braemar Trading Limited Owns 75–100% of shares
Caledonian Heritable Limited Owns 75–100% of shares
202 Pub Co Ltd Owns 50–75% of shares
202 Construction (Services) Ltd Owns 25–50% of shares
23 Rathbone Street Ltd Has significant influence or control
AI Pub Group Ltd Holds 75–100% of voting rights
Calaviation Ltd Has significant influence or control
Airfunders Limited DissolvedOwns 25–50% of shares
Andrew Usher & Co. Ltd DissolvedOwns 25–50% of shares
Archerfield Apartments Limited Owns 75–100% of shares
Behind the Wall Holdings Limited Owns 25–50% of shares
Barfly Inns Limited Owns 75–100% of shares
Caledonian Industrial Limited Owns 75–100% of shares
Caledonian Property Group Limited Owns 75–100% of shares
Burnside Investments Limited Owns 75–100% of shares
Palmoak Limited Owns 25–50% of shares
Twenty-Fourth Nominees Limited Owns 75–100% of shares
CP Warehousing Limited Owns 75–100% of shares
D.C. Investments Limited Owns 75–100% of shares
Dndisturb Ltd Owns 25–50% of shares
34 Ellingham Road Management Ltd Owns 75–100% of shares
DND Capital II Limited Owns 75–100% of shares
DND Clapham Ltd Owns 75–100% of shares
DND SW4 Ltd Owns 75–100% of shares
Driveline (Scotland) Limited Owns 75–100% of shares
Driveline Holdings Limited Owns 75–100% of shares
Eastlin Alba Limited This company Owns 25–50% of shares
Campbell of Doune Ltd Owns 25–50% of shares
Craigmyle Capital Limited Owns 75–100% of shares
Dunbeath Estates Limited Owns 75–100% of shares
Ephighland Limited Owns 75–100% of shares
Galloway Eggs Limited Owns 25–50% of shares (as a trust)
Gordon Woodlands Limited Owns 25–50% of shares (as a trust)
Greno Holdings Limited Owns 75–100% of shares (as a trust)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£424,815
Cash
£80,872
Employees
4
Debt Ratio
91%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £58,936 £98,984 £222,406 £214,845 £266,396 £538,220 £424,815
Balance sheet detail
2025202420232022202120202019
Fixed Assets£13,498£32,363£53,823£31,918£37,977£464£205
Current Assets£4,495,765£829,293£384,783£344,779£398,787£288,365£184,858
Debtors£78,569£39,217£28,433£19,051£92,204
Cash£80,872£32,934£38,641£45,446£67,454
Creditors (< 1 year)£9,343£13,777
Creditors (> 1 year)£4,080,072£309,795£155,416£154,647£187,622£180,502£113,622
Net Current Assets£4,494,764£821,801£378,215£343,638£379,066£279,022£172,353
Net Assets£424,815£538,220£266,396£214,845£222,406£98,984£58,936
Shareholder Funds£98,984£58,936

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with updates7 August 2026
12 May 2026Total exemption full accounts31 August 2025
19 January 2026Registration of a charge
12 August 2025Confirmation statement with updates7 August 2025
14 May 2025Total exemption full accounts31 August 2024
Show all recent filings

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