Eastlin Alba Limited
Company SC542150 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Kevin Michael Doyle Director · appointed 2023
- Megan Elizebeth Brown Director · appointed 2016
- Chinghung Tan Director · appointed 2016
- Gordon Iain Russell Director · appointed 2023
Directors past 6 years
- Megan Elizebeth Brown Director · appointed 2016
- Chinghung Tan Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Megan Elizebeth Brown Director · appointed 2016
- Chinghung Tan Director · appointed 2016
Portfolio (2)
- Kevin Michael Doyle Director · appointed 2023
- Gordon Iain Russell Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Palmoak Limited 2 shared directors
- Calaviation LTD 2 shared directors
- 202 PUB CO LTD 2 shared directors
- The Caledonian Heritable Estates Limited 2 shared directors
- Caledonian Heritable Limited 2 shared directors
- Caledonian Property Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC542150 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/08/2016 |
| Address | 38 JANE STREET, EDINBURGH, MIDLOTHIAN, EH6 5HD |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Megan Elizebeth Brown
25-50% shares, 25-50% voting · notified 2016-08-08 - Chinghung Tan
significant influence · notified 2016-08-08 - Caledonian Heritable Limited
25-50% shares, 25-50% voting · notified 2023-12-08
Officers (4)
- Kevin Michael Doyle Director · appointed 2023
- Gordon Iain Russell Director · appointed 2023
- Megan Elizebeth Brown Director · appointed 2016
- Chinghung Tan Director · appointed 2016
Directors and officers on the Companies House record, current and former.
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