Introduction
Watch Company
E
E&A PARTNERSHIPS LIMITED
E&A PARTNERSHIPS LIMITED is an active company incorporated on 29 July 2020 with the registered office located in Edinburgh. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. E&A PARTNERSHIPS LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
SC669106
LTD Company
Age
5 Years
Incorporated 29 July 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 9 February 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 July 2025 (8 months ago)
Submitted on 28 July 2025 (8 months ago)
Next Due
Due by 11 August 2026
For period ending 28 July 2026
Address
50 Lothian Road Festival Square Edinburgh, EH3 9WJ,
7 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
New Owner
Sept 20
Notification Of A Person With Significan...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Funding Round
Sept 20
Capital Allotment Shares
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
1
Funding
4
Officers
1
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
CHONG, Echo
ActiveEly Place, LondonEC1N 6TD
Secretary
Appointed 29 Jul 2020
CHONG, Echo
Ely Place, LondonEC1N 6TD
Secretary
29 Jul 2020
Active
ANDERSON, Ian Clive
ActiveSaffron Hill, LondonEC1N 8FH
Born June 1973
Director
Appointed 01 Sept 2020
ANDERSON, Ian Clive
Saffron Hill, LondonEC1N 8FH
Born June 1973
Director
01 Sept 2020
Active
BEER, Clive Derek
ActiveLothian Road, EdinburghEH3 9WJ
Born January 1967
Director
Appointed 09 Jun 2025
BEER, Clive Derek
Lothian Road, EdinburghEH3 9WJ
Born January 1967
Director
09 Jun 2025
Active
ROSEFIELD, John Stuart Ian
ActiveEly Place, LondonEC1N 6TD
Born August 1944
Director
Appointed 29 Jul 2020
ROSEFIELD, John Stuart Ian
Ely Place, LondonEC1N 6TD
Born August 1944
Director
29 Jul 2020
Active
ROSEFIELD, Stephen Michael
ActiveEly Place, LondonEC1N 6TD
Born December 1952
Director
Appointed 29 Jul 2020
ROSEFIELD, Stephen Michael
Ely Place, LondonEC1N 6TD
Born December 1952
Director
29 Jul 2020
Active
MAPPIN, Catherine Louise
ResignedNithsdale Road, GlasgowG41 5HA
Born March 1970
Director
Appointed 01 Sept 2020
Resigned 01 Oct 2024
MAPPIN, Catherine Louise
Nithsdale Road, GlasgowG41 5HA
Born March 1970
Director
01 Sept 2020
Resigned 01 Oct 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Catherine Louise Mappin
ActiveDominie Grove, GlasgowG13 1FR
Born March 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Sept 2020
Mrs Catherine Louise Mappin
Dominie Grove, GlasgowG13 1FR
Born March 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Sept 2020
Active
Ely Place, LondonEC1N 6TD
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 29 Jul 2020
Estates & Agency Holdings Limited
Ely Place, LondonEC1N 6TD
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
29 Jul 2020
Active
Filing History
26
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2024
4 October 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 October 2021
7 September 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 September 2020
7 September 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 September 2020
4 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 August 2020