The Shalstan Property Company Limited

General information

Name:

The Shalstan Property Company Ltd

Office Address:

5 Atholl Crescent EH3 8EJ Edinburgh

Number: SC028867

Incorporation date: 1952-04-12

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Shalstan Property Company Limited with Companies House Reg No. SC028867 has been operating on the market for 72 years. This Private Limited Company is located at 5 Atholl Crescent, , Edinburgh and company's zip code is EH3 8EJ. The company's SIC and NACE codes are 64201, that means Activities of agricultural holding companies. 2022-11-30 is the last time when company accounts were filed.

Within the following firm, a variety of director's tasks have been carried out by James L., Susan D. and John M.. Within the group of these three people, John M. has managed firm for the longest period of time, having been a vital addition to officers' team since May 2003. Another limited company has been appointed as one of the secretaries of this company: Gillespie Macandrew Secretaries Limited.

Executives with significant control over the firm are: Roderick U. owns over 3/4 of company shares and has 3/4 to full of voting rights. James L. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 06 May 2008

Address: Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ, United Kingdom

Latest update: 7 May 2024

James L.

Role: Director

Appointed: 06 May 2008

Latest update: 7 May 2024

Susan D.

Role: Director

Appointed: 20 February 2006

Latest update: 7 May 2024

John M.

Role: Director

Appointed: 06 May 2003

Latest update: 7 May 2024

People with significant control

Roderick U.
Notified on 6 April 2016
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
James L.
Notified on 6 April 2016
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 27 April 2024
Confirmation statement last made up date 13 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 (AA)
filed on: 15th, August 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 64201 : Activities of agricultural holding companies
72
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