SHEARER BOYD PROPERTIES LTD

SHEARER BOYD PROPERTIES LTD is an active private limited company, incorporated on 17 February 2023. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Old Toll Road, Huntly. The company's next accounts are due on 17 November 2024, and fall under the accounts category: No Accounts Filed. SHEARER BOYD PROPERTIES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SHEARERS
Address Line 2	OLD TOLL ROAD
Post Town	HUNTLY
Country	SCOTLAND
Postcode	AB54 6JA

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	17/11/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	18/09/2024
Last Made Up Date	04/09/2023

Return

Next Due Date	16/03/2024
Last Made Up Date	Not available

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)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

SHEARER BOYD PROPERTIES LTD

Directors

(The company's officers)

MISS ANGELA ELIZABETH BOYD SHEARER

(~39 year old Scottish national)

SHEARERS OLD TOLL ROAD, HUNTLY, AB54 6JA, SCOTLAND

Current Director
Gives occupation as TEACHER
Usually resident in SCOTLAND

Appointed on 17/02/2023

MISS LINDSAY ALLISON BOYD SHEARER

(~39 year old Scottish national)

SHEARERS OLD TOLL ROAD, HUNTLY, AB54 6JA, SCOTLAND

Current Director
Gives occupation as LANDLORD
Usually resident in SCOTLAND

Appointed on 17/02/2023

Shareholders

(Persons of Significant Control)

Mrs Angela Elizabeth Boyd Shearer

(~39 year old Scottish national)

Shearers, Old Toll Road, Huntly, AB54 6JA, Scotland

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

Notified on 17/02/2023

Mrs Lindsay Allison Boyd Shearer

(~39 year old Scottish national)

Shearers, Old Toll Road, Huntly, AB54 6JA, Scotland

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

Notified on 17/02/2023

Connections

(Shared officers)

FULL COLOUR COACHING LTD

MISS ANGELA ELIZABETH SHEARER

L&A PROPERTY DEVELOPMENT LTD

MRS ANGELA ELIZABETH BOYD SHEARER
MRS LINDSAY ALLISON BOYD SHEARER

SHEARER BOYD PROPERTY GROUP LTD

MRS ANGELA ELIZABETH BOYD SHEARER
MRS LINDSAY ALLISON BOYD SHEARER

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)