Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 December 2026
- Last conf. stmt
- 26 November 2025
Easterton Holdings Limited
- Incorporated
- 27 November 2018 (7 years)
- Previously known as
- HM Holdings 2018 Limited (until 6 December 2019)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Hugh Mcnally
- Accounts type
- Group
- Region
- Scotland
- Address
- Wallace House17-21 Maxwell PlaceStirlingFK8 1JU
Officers 1 active
Officer details are public data from the Companies House register.
British
Born October 1965 (61)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 27 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1965 (61)
Holdings 3
Companies where Easterton Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2025 · group accounts
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £7,100,100 | £7,100,100 | £7,100,100 | ||
| Debtors | £890,097 | £890,097 | £890,097 | £890,097 | |
| Creditors (< 1 year) | £100 | £100 | £100 | £100 | |
| Net Current Assets | £889,997 | £889,997 | £889,997 | ||
| Shareholder Funds | £14,574,465 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 28 November 2025 | Confirmation statement with updates | 26 November 2025 | ||
| 1 July 2025 | Group of companies' accounts | 31 December 2024 | ||
| 27 November 2024 | Confirmation statement with updates | 26 November 2024 | ||
| 25 June 2024 | Group of companies' accounts | 31 December 2023 |
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