The Easthaven Land Consortium Limited
SC168121 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1996-09-05
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-09-30 · MICRO ENTITY
- Next accounts due
- 2027-06-30 in 373 days
- Confirmation statement
- last made up 2025-11-14 · next due 2026-11-28
Registered office
RockvilleEasthaven
Carnoustie
Angus
Dd7 6lq
Peer comparison
Compared against 12,227 UK companies in SIC 68209 (Other letting and operating of own or leased real estate) within the Micro bracket (£1k–£100k net assets).
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Based on this company's latest filed accounts (to Sep 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Sep 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Sep 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Sep 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Sep 2025 | Sep 2024 | Sep 2023 | Sep 2022 | Sep 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£45,000
→0.0%
|
£45,000
→0.0%
|
£45,135
→0.0%
|
£45,271
→0.0%
|
£45,407
|
| Current assets |
£2,759
↑18.7%
|
£2,325
↓41.1%
|
£3,945
↓6.8%
|
£4,232
↑197.6%
|
£1,422
|
| Cash | — |
— |
£2,705
↓9.6%
|
£2,992
↑1544.0%
|
£182
|
| Debtors | — |
— |
£1,240
→0.0%
|
£1,240
→0.0%
|
£1,240
|
| Net current assets |
£-6,268
↑6.2%
|
£-6,679
↓33.6%
|
£-4,999
↓2.8%
|
£-4,861
↑30.7%
|
£-7,016
|
| Net assets |
£38,732
↑1.1%
|
£38,321
→0.0%
|
£38,429
↓0.6%
|
£38,677
↑5.6%
|
£36,632
|
| Equity |
£38,732
↑1.1%
|
£38,321
→0.0%
|
£38,429
↓0.6%
|
£38,677
↑5.6%
|
£36,632
|
| Other | |||||
| Average employees |
1
→0.0%
|
1
→0.0%
|
1
→0.0%
|
1
→0.0%
|
1
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (17)
- Forteath, Jerry · Director appointed 2026-05-17
- Forrester, Greig Alexander · Director appointed 2026-05-17
- Fraser, Colin, Dr · Director appointed 2026-05-17
- Tisnes, Lucia · Director appointed 2026-05-17
- Murray, Wendy Patricia · Secretary appointed 2019-12-12
- Murray, Alasdair Keith · Director appointed 2017-07-24
- Thorntons Law Llp · Corporate Secretary appointed 2017-07-24 resigned 2019-12-12
- Gist, Charles Ruddy · Director appointed 2006-08-28 resigned 2018-08-08
- Murray, Wendy Patricia · Director appointed 2008-03-01 resigned 2017-07-24
- Mcgillivray, Elizabeth · Secretary appointed 2006-12-20 resigned 2017-07-24
- Alexander, Eleanor Rosemary · Director appointed 2000-07-10 resigned 2008-03-14
- Ruark, Walter Forbes · Secretary appointed 2006-11-28 resigned 2007-05-25
- Miller Hendry · Corporate Secretary appointed 1996-09-05 resigned 2006-12-04
- Hill, John Alexander Lindsay · Director appointed 2000-07-10 resigned 2004-08-21
- Mckendrick, Anderson Dan, Dr · Director appointed 1996-09-05 resigned 2000-07-10
- Gist, Heather Beatrice Preston · Director appointed 1996-09-05 resigned 2000-07-10
- Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 1996-09-05 resigned 1996-09-05
People with significant control (5)
-
Mrs Wendy Patricia Murray Ceased 2026-05-17Individual Psc · British · resident in Scotland · born 10/1961 · notified 2018-09-08Ownership of shares 25 to 50 percent
-
Dr Alasdair Keith Murray Ceased 2026-05-17Individual Psc · British · resident in Scotland · born 10/1954 · notified 2018-09-08Ownership of shares 25 to 50 percent
-
Mrs Wendy Patricia Murray Ceased 2022-01-26Individual Psc · British · resident in Scotland · born 10/1969 · notified 2018-09-08Ownership of shares 50 to 75 percent
-
Dr Alasdair Keith Murray Ceased 2022-01-26Individual Psc · British · resident in Scotland · born 10/1954 · notified 2018-09-08Ownership of shares 50 to 75 percent
-
Mr Charles Ruddy Gist Ceased 2018-09-08Individual Psc · American · resident in Scotland · born 1/1933 · notified 2016-04-06Ownership of shares 25 to 50 percent
Recent filings (15)
- 2026-05-24 Appointment of director AP01 Officers
- 2026-05-21 Appointment of director AP01 Officers
- 2026-05-21 Appointment of director AP01 Officers
- 2026-05-21 Notification of a person with significant control statement PSC08 PSC
- 2026-05-19 Cessation of a person with significant control PSC07 PSC
- 2026-05-19 Cessation of a person with significant control PSC07 PSC
- 2026-05-19 Appointment of director AP01 Officers
- 2026-05-13 Change of name community interest company (paper) CICCON Change of name
- 2026-05-13 Certificate change of name company (paper) CERTNM Change of name
- 2026-01-30 Micro-entity accounts AA Accounts
- 2025-11-14 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-05-07 Micro-entity accounts AA Accounts
- 2024-12-11 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-02-12 Total-exemption-full accounts AA Accounts
- 2023-12-12 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register