Everlastings Holdings Limited
- Company number
- SC717205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Dec 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Heronshaw Group Ltd (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SALTER, Edward Anthony Deberry | Director | 5 Apr 2025 | |
| CARSTAIRS, Donald Allin | Director | 9 Dec 2021 | 5 Apr 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Heronshaw Sel Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
5 Apr 2025 | |
| Mr Donald Allin Carstairs | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Dec 2021 | 5 Apr 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £61,001 | 1 |
| 31 Dec 2024 Dormant | £1,001 | 1 |
| 31 Dec 2023 Dormant | £1,001 | 1 |
| 31 Dec 2022 Dormant | £1,001 | 1 |
Connections
Owned by
Everlastings Holdings Limited → Heronshaw Sel Ltd → Heronshaw Group Ltd
Controls
- Scottish Everlastings Limited (SC154830)
Companies at the same address
- Scottish Everlastings Limited (SC154830)