EDWARD SHAW INVESTMENTS LTD.

EDWARD SHAW INVESTMENTS LTD. is an active private limited company, incorporated on 20 February 2006. The nature of the business includes Other holiday and other collective accommodation and one other classification. The company's registered office is on Pine Court, Doune. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. EDWARD SHAW INVESTMENTS LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC297394
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/02/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 118A PINE COURT
Post TownDOUNE
CountrySCOTLAND
PostcodeFK16 6JE

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date16/01/2025
Last Made Up Date02/01/2024

Return

Next Due Date20/03/2017
Last Made Up Date20/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

55209 - Other holiday and other collective accommodation
77400 - Leasing of intellectual property and similar products, except copyright works

Company Name History

From incorporation onwards:
EDWARD SHAW INVESTMENTS LTD.

Directors

(The company's officers)
MR EDWARD BEATTIE DERRICK
(~56 year old British national)
REDFERN, PINE COURT, DOUNE, PERTHSHIRE, FK16 6JE
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 20/02/2006
HELEN DERRICK
(~57 year old British national)
REDFERN, PINE COURT, DOUNE, FK16 6JE
  • Current Secretary
Appointed on 20/02/2006

Shareholders

(Persons of Significant Control)
Mr Edward Derrick
(~54 year old British national)
18a, Pine Court, Doune, FK16 6JE, Scotland
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Helen Sneddon Derrick
(~57 year old British national)
18a, Pine Court, Doune, FK16 6JE, Scotland
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR EDWARD BEATTIE DERRICK
  • HELEN DERRICK
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

EDWARD SHAW INVESTMENTS LTD.: Maps

Maps show the location of the postcode of the registered office, FK16 6JE.

Map of EDWARD SHAW INVESTMENTS LTD. at local scale
Map of EDWARD SHAW INVESTMENTS LTD. at local scale
Map of EDWARD SHAW INVESTMENTS LTD. at district scale
Map of EDWARD SHAW INVESTMENTS LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in FK16 6JE

Other companies with registered offices in FK16 6JE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)