OpenCompanies

Stephen Easten Building Limited

Company number
05801474
Status
Active
Type
Private Limited Company
Incorporated
29 Apr 2006
Nature of business
Other building completion and finishing
Corporate group
Heriot-Watt University(the) (80 companies)

Registered office

ESH House
Bowburn North Industrial Estate
Bowburn
DH6 5PF

Previous names

  • Norham House 1069 Limited (until 26 May 2006)

Officers

NameRoleAppointedResigned
LAW, Alistair Secretary 31 Jan 2021
RADCLIFFE, Andrew Edward Director 30 Sep 2011
LAW, Alistair Director 25 May 2006
CONN, Steven Director 1 Feb 2008 8 May 2026
WATSON, Paul Garth Director 31 Jul 2008 30 Apr 2022
SOWERBY, Mark Andrew Director 29 Jan 2018 31 Jan 2021
SOWERBY, Mark Secretary 29 Jan 2018 31 Jan 2021
DAVIES, John Peter, Mr Director 25 May 2006 12 Jul 2019
PURVES, Robin Ashley Director 1 Jun 2006 31 Dec 2018
RADCLIFFE, Andrew Secretary 30 Apr 2012 29 Jan 2018
MANNING, Brian Director 25 May 2006 28 Apr 2017
PICKETT, Andrew Russell Secretary 25 May 2006 30 Apr 2012
PICKETT, Andrew Russell Director 25 May 2006 25 Oct 2010
HOGAN, Michael Francis Director 30 May 2006 31 Jan 2007
NORHAM HOUSE SECRETARY LIMITED Corporate-Secretary 29 Apr 2006 25 May 2006
NORHAM HOUSE DIRECTOR LIMITED Corporate-Director 29 Apr 2006 25 May 2006

Control

NameNature of controlNotifiedCeased
Esh Construction Limited Ownership Of Shares 75 To 100 Percent 29 Apr 2017

Accounts

Year ended Net assets
31 Dec 2025 Dormant £1
31 Dec 2024 Dormant £1
31 Dec 2023 Dormant £1
31 Dec 2022 Dormant £1
31 Dec 2021 Dormant £1
31 Dec 2020 Dormant £1
31 Dec 2019 -
31 Dec 2018 -
31 Dec 2017 -
31 Dec 2016 -
31 Dec 2015 -
31 Dec 2014 -
31 Dec 2013 -
31 Dec 2012 -
31 Dec 2011 -
31 Dec 2010 -
31 Dec 2009 -
31 Dec 2008 -
31 Dec 2007 -
31 Dec 2006 -

Connections

Owned by

Stephen Easten Building Limited → ESH Construction Limited → ESH Holdings Limited → ESH Investments Limited → Vestbrown (Esh) Limited

Directors’ other companies

Companies at the same address

Data