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Company number
SC744884

EAZZI GROUP LTD

Officer · CHALMERS, Ben Charlie Bryden and 4 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Registered name
EAZZI GROUP LTD
Company number
SC744884
Registered office
UNIT 2D R6 INDUSTRIAL ESTATE UNIT 2D R6 INDUSTRIAL ESTATE, QUEEN ANNE DRIVE, NEWBRIDGE, EH28 8LH, SCOTLAND
Company type
Private Limited Company
Incorporated on
20 September 2022
Status
Active
Age
3 years
Previous names
EAZZI LTD (to 17 Jan 2025)
Nature of business (SIC)
46760 — Wholesale of other intermediate products · 82990 — Other business support service activities n.e.c.
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
03 Oct 2026
Confirmation statement — last
19 Sept 2025

Officers

5 active

director
Appointed 20/09/2022
Active
director
Appointed 20/09/2022
Active
director
Appointed 20/09/2022
Active
director
Appointed 20/09/2022
Active
director
Appointed 20/09/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

A A M Business Solutions Ltd
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 20/09/2022
Pristine Inc Holdings Limited
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors
Notified 10/09/2024
Pristine Trading Group Ltd
ownership-of-shares-50-to-75-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 20/09/2022

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 20/09/2022 Controls 4 companies
Pristine Inc Holdings Limited name only
owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 10/09/2024
Corporate owner owns 50–75% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 10/09/2024 Controls 2 companies

Serving officers

director Appointed 20/09/2022
director Appointed 20/09/2022
director Appointed 20/09/2022
director Appointed 20/09/2022
director Appointed 20/09/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/01/2025 Registered name changed EAZZI LTD EAZZI GROUP LTD
10/09/2024 Person with significant control ceased Pristine Trading Group Ltd
10/09/2024 Person with significant control added Pristine Inc Holdings Limited
20/09/2022 Person with significant control added Pristine Trading Group Ltd
20/09/2022 Person with significant control added A A M Business Solutions Ltd
20/09/2022 Director appointed QUINN, Oisin Patrick
20/09/2022 Director appointed MOXHAM, Daniel Robert
20/09/2022 Director appointed MARSHALL, Philip John
20/09/2022 Director appointed LAWSON, Bruce Peter Airth
20/09/2022 Director appointed CHALMERS, Ben Charlie Bryden

Financial highlights

No figures could be read from the accounts filed on 31 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for EAZZI GROUP LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CERTNM — certificate-change-of-name-company
change-of-name
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of EAZZI GROUP LTD?
According to the official registry, the company number of EAZZI GROUP LTD is SC744884.
Where is EAZZI GROUP LTD registered?
The registered office is UNIT 2D R6 INDUSTRIAL ESTATE UNIT 2D R6 INDUSTRIAL ESTATE, QUEEN ANNE DRIVE, NEWBRIDGE, EH28 8LH, SCOTLAND.
Who runs EAZZI GROUP LTD?
CHALMERS, Ben Charlie Bryden is listed among the officers of EAZZI GROUP LTD.
What is the SIC code of EAZZI GROUP LTD?
The nature of business is recorded under SIC code 46760 — Wholesale of other intermediate products, 82990 — Other business support service activities n.e.c..
Who controls EAZZI GROUP LTD?
A A M Business Solutions Ltd is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors.
When are the next accounts of EAZZI GROUP LTD due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About EAZZI GROUP LTD (SC744884)

EAZZI GROUP LTD is a private limited company incorporated on 20 September 2022 and registered in the United Kingdom under company number SC744884. Its registered office is at UNIT 2D R6 INDUSTRIAL ESTATE UNIT 2D R6 INDUSTRIAL ESTATE, QUEEN ANNE DRIVE, NEWBRIDGE, EH28 8LH, SCOTLAND. The recorded nature of business is wholesale of other intermediate products (SIC 46760). The company is currently active , with statutory accounts last made up to 30 September 2025. 5 active officers are on record , and the person with significant control is A A M Business Solutions Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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