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Companies/SC277384

Easthaven Properties Limited

Private Limited Company · Aberdeen

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
NE
Mr Neil ErskineIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 8732947
BC
Doctor Brian Hugh CuthbertsonIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 9497721
Show 1 ceased record
SC
Mrs Susan CuthbertsonIndividual
Shares: over 25%, up to 50%

Notified 2019-01-10 · Ceased 2022-10-01

Source record 3639339

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
NE
Neil ErskineCurrent director
Appointed 2004-12-14 · 21 yrs · Company Director
+10 others
BC
Brian CutherbertsonCurrent director
Appointed 2004-12-14 · 21 yrs · Consultant
Show 3 historical appointments
SC
Susan CuthbertsonResigned director
Resigned 2019-02-07 · 3 yrs · Educator
DR
Duncan RobbieResigned directorResigned secretary
Resigned 2004-12-14 · 11 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active