SHAKE DIGITAL LIMITED

SHAKE DIGITAL LIMITED is an active private limited company, incorporated on 9 February 2012. The nature of the business is Other information technology service activities. The company's registered office is on South Charlotte Street, Edinburgh. 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. SHAKE DIGITAL LIMITED previously had the company name SHAKE CONSULTANTS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 SOUTH CHARLOTTE STREET
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH2 4AN

Accounts

Accounting Reference Date	29^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	04/06/2024
Last Made Up Date	21/05/2023

Return

Next Due Date	18/06/2017
Last Made Up Date	21/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 24/06/2013 onwards:

SHAKE DIGITAL LIMITED

Prior to 24/06/2013:

SHAKE CONSULTANTS LIMITED

Directors

(The company's officers)

MR CRAIG ALEXANDER ROSS RAMSAY

(~43 year old Scottish national)

39/14 GARDNER'S CRESCENT, EDINBURGH, EH3 8DG, SCOTLAND

Current Director
Gives occupation as GRAPHIC DESIGNER
Usually resident in SCOTLAND

Appointed on 21/05/2013

MR CRAIG ALEXANDER ROSS RAMSAY

(~43 year old Scottish national)

19/15 RUSSELL GARDENS, EDINBURGH, EH12 5PP, SCOTLAND

Current Director
Gives occupation as GRAPHIC DESIGNER
Usually resident in SCOTLAND

Appointed on 21/05/2013

Shareholders

(Persons of Significant Control)

Mr Craig Alexander Ross Ramsay

(~43 year old Scottish national)

19/15, Russell Gardens, Edinburgh, EH12 5PP, Scotland

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/05/2016

Connections

(Shared officers)

AESTHETICA INTERNET MARKETING LIMITED

MR CRAIG ALEXANDER ROSS RAMSAY

ORA PRIVE LIMITED

MR CRAIG ALEXANDER ROSS RAMSAY

Source: Companies House

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)