Register entry · No. SC179534
EASTERN ELECTRIC (SCOTLAND) LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jan 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 30 Nov 2026.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £208,935.
Accounts to 31 Jan 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 9 Oct 1997 (29 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
7 STRAITON VIEW, STRAITON, LOANHEAD, SCOTLAND, EH20 9QZ
As filed with Companies House. -
Nature of business
- 43210 Electrical installation
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Accounts
- Next due
- 31 Jan 2027
- Last made up to
- 31 Jan 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 30 Nov 2026
- Last made up to
- 16 Nov 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- EASTERN ELECTRIC (SCOTLAND) LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jan 2025 | not published | not published | £501,317 | £208,935 | 12 |
| 31 Jan 2024 | not published | not published | £263,858 | £115,687 | 8 |
| 31 Jan 2023 | not published | not published | £376,719 | £170,739 | 9 |
| 31 Jan 2022 * | not published | not published | £339,165 | £123,351 | 8 |
* From the following year's accounts (prior-year figures).
People
Officers All 8, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Paul Joseph Sutherland | Director | 6 Jun 2022 | — | July 1975 | British · United Kingdom |
| Simon Paul Gillie | Director | 6 Jun 2022 | — | January 1979 | British · United Kingdom |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Spg Group (Holdings) Limited company · Sc683078 · Scotland | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Jun 2022 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is EASTERN ELECTRIC (SCOTLAND) LIMITED still trading?
The register shows EASTERN ELECTRIC (SCOTLAND) LIMITED as active.
What does EASTERN ELECTRIC (SCOTLAND) LIMITED do?
It files the industry code 43210 (Electrical installation).
When was EASTERN ELECTRIC (SCOTLAND) LIMITED set up?
It was incorporated on 9 October 1997.
When are EASTERN ELECTRIC (SCOTLAND) LIMITED's accounts due?
Next accounts are due by 31 January 2027. The last accounts were made up to 31 January 2025.
When is EASTERN ELECTRIC (SCOTLAND) LIMITED's next confirmation statement due?
By 30 November 2026.
Who runs EASTERN ELECTRIC (SCOTLAND) LIMITED?
EASTERN ELECTRIC (SCOTLAND) LIMITED has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House