EASTON GP UNLIMITED
Company Number SC373794
Status
Active
Incorporated
February 26, 2010
Entity Type
Private unlimited
Registered Office
C/O Brodies Llp Capital Square
Edinburgh
EH3 8BP
82990
Previous Names
EASTON GP LIMITED
Ceased on Mar 20, 2014
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Small
Apr 5, 2013
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
Mar 12, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
EASTON GP UNLIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC373794, this organization has been active since February 2010. Primarily in the 82990 sector, the business maintains its official headquarters at C/O Brodies Llp Capital Square. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Mar 11, 2026
Confirmation Statement
Mar 12, 2025
Persons With Significant Control
Mar 15, 2024
Persons With Significant Control
Mar 15, 2024
Persons With Significant Control
Mar 15, 2024
Confirmation Statement
Mar 15, 2024
Confirmation Statement
Mar 23, 2023
Persons With Significant Control
Feb 24, 2023
Persons With Significant Control
Feb 24, 2023
Persons With Significant Control
Feb 24, 2023
Officers
Feb 24, 2023
Officers
Feb 24, 2023
Officers
Feb 24, 2023
Officers
Jun 7, 2022
Confirmation Statement
Mar 31, 2022
Address
Mar 25, 2022
Confirmation Statement
Apr 12, 2021
Confirmation Statement
Feb 26, 2020
Confirmation Statement
Mar 25, 2019
Confirmation Statement
Mar 8, 2018
Confirmation Statement
Mar 15, 2017
Annual Return
Mar 1, 2016
Annual Return
Mar 20, 2015
Change Of Name
Mar 20, 2014
Change Of Name
Mar 20, 2014
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Colin Ainslie Matthissen
• Ownership of shares 75 to 100 percent as trust
• Voting rights 75 to 100 percent as trust
Dr Richard Bennett
• Ownership of shares 75 to 100 percent as trust
• Voting rights 75 to 100 percent as trust
Mr John Henry Bennett
• Ownership of shares 75 to 100 percent as trust
• Voting rights 75 to 100 percent as trust
Board & Leadership
Board Retention
75%
over 16 years
Directory of Officers
Active
Active
Active
Resigned
director
director
director
director
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04731876
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BENNETT, Richard, Dr is a director
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BENNETT, Richard, Dr is a director