46 Shaw Road Ltd

General information

Name:

46 Shaw Road Limited

Office Address:

34 Queens Highlands AB15 4AR Aberdeen

Number: SC566983

Incorporation date: 2017-05-24

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

2017 is the year of the start of 46 Shaw Road Ltd, the firm that is situated at 34 Queens Highlands, , Aberdeen. That would make 8 years 46 Shaw Road has prospered on the market, as the company was founded on 2017/05/24. The company's registration number is SC566983 and the zip code is AB15 4AR. This firm's declared SIC number is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. The latest annual accounts describe the period up to 31st May 2022 and the most recent annual confirmation statement was submitted on 11th June 2023.

Martin F. is this firm's individual director, who was assigned to lead the company 2 years ago. Since May 2020 John C., had been fulfilling assigned duties for the following company till the resignation in April 2023. In addition another director, including Kelly H. gave up the position in May 2020.

Martin F. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Martin F.

Role: Director

Appointed: 14 April 2023

Latest update: 1 May 2025

People with significant control

Martin F.
Notified on 14 April 2023
Nature of control:
over 3/4 of shares
John C.
Notified on 7 May 2020
Ceased on 14 April 2023
Nature of control:
over 3/4 of shares
Kelly H.
Notified on 7 February 2020
Ceased on 7 May 2020
Nature of control:
over 3/4 of shares
John C.
Notified on 3 March 2019
Ceased on 7 February 2020
Nature of control:
over 3/4 of shares
Duncan K.
Notified on 24 May 2017
Ceased on 3 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 25 June 2024
Confirmation statement last made up date 11 June 2023
Annual Accounts
Start Date For Period Covered By Report 2017-05-24
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31
Annual Accounts
Start Date For Period Covered By Report 2023-06-01
End Date For Period Covered By Report 2024-05-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 31st May 2024 (AA)
filed on: 27th, February 2025
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
8
Company Age

Closest Companies - by postcode