SHAW MARKETING AND DESIGN LIMITED

SHAW MARKETING AND DESIGN LIMITED is an active private limited company, incorporated on 5 February 1986. The nature of the business includes Public relations and communications activities and two other classifications. The company's registered office is on Commercial Street, Edinburgh. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SHAW MARKETING AND DESIGN LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	84 COMMERCIAL STREET
Address Line 2	LEITH
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH6 6LX

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/12/2024
Last Made Up Date	12/12/2023

Return

Next Due Date	05/01/2017
Last Made Up Date	08/12/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70210 - Public relations and communications activities

70229 - Management consultancy activities other than financial management

74100 - specialised design activities

Company Name History

From incorporation onwards:

SHAW MARKETING AND DESIGN LIMITED

Directors

(The company's officers)

MR DAVID ALASTAIR REID BRUCE (MA)

(~69 year old British national)

31 MEADOWPARK, HADDINGTON, EAST LOTHIAN, EH41 4DS

Current Director
Gives occupation as ACCOUNT DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/04/1993

MRS ISABEL ANN JOHNSON

(~60 year old British national)

4A BELLS ROAD, LERWICK, SHETLAND, SHETLAND ISLANDS, ZE1 0QB, SCOTLAND

Current Director
Gives occupation as ACCOUNT DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/09/2004

MR DAVID ALASTAIR REID BRUCE (MA)

(~69 year old British national)

31 MEADOWPARK, HADDINGTON, EAST LOTHIAN, EH41 4DS

Current Secretary
Usually resident in SCOTLAND

Appointed on 31/03/2008

Shareholders

(Persons of Significant Control)

Mr David Alastair Reid Bruce

(~69 year old British national)

84, Commercial Street, Leith, Edinburgh, EH6 6LX, Scotland

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Isabel Ann Johnson

(~60 year old British national)

84, Commercial Street, Leith, Edinburgh, EH6 6LX, Scotland

Owns between 50% and 75% of the shares.

Notified on 02/04/2021

Connections

(Shared officers)

COPE LTD.

MRS ISABEL ANN JOHNSON

FOUNDATION OF HEARTS LIMITED

MR DAVID ALASTAIR REID BRUCE (MA)

PITCHLIFE DEVELOPMENT LIMITED

MR DAVID ALASTAIR REID BRUCE (MA)
MRS ISABEL ANN JOHNSON

SPORTING MEMORIES NETWORK (SCOTLAND) C.I.C.

MR DAVID ALASTAIR REID BRUCE (MA)

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)