General information

Name:

Shieldbrae Ltd

Office Address:

House Of Nairne Stanley PH1 4PT Perth

Number: SC168988

Incorporation date: 1996-10-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Shieldbrae started conducting its business in the year 1996 as a Private Limited Company registered with number: SC168988. This particular business has been operating for 28 years and the present status is active. The firm's registered office is based in Perth at House Of Nairne. You could also find the firm using the zip code, PH1 4PT. The company's SIC code is 68100 which means Buying and selling of own real estate. 2022-03-31 is the last time when the accounts were filed.

The data we obtained describing this specific company's MDs shows a leadership of two directors: Susan M. and John C. who were appointed on 1998-08-13 and 1997-10-11. In order to help the directors in their tasks, the company has been utilizing the skills of John C. as a secretary for the last twenty seven years.

Executives who have control over the firm are as follows: John C. has substantial control or influence over the company. Susan C. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Susan M.

Role: Director

Appointed: 13 August 1998

Latest update: 24 April 2024

John C.

Role: Director

Appointed: 11 October 1997

Latest update: 24 April 2024

John C.

Role: Secretary

Appointed: 11 October 1997

Latest update: 24 April 2024

People with significant control

John C.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Susan C.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Iain C.
Notified on 6 April 2016
Ceased on 30 March 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 20 October 2023
Confirmation statement last made up date 06 October 2022
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 29 September 2015
Annual Accounts 2 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 2 August 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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