SHEARER BOYD PROPERTY GROUP LTD

SHEARER BOYD PROPERTY GROUP LTD is an active private limited company, incorporated on 30 December 2023. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Old Toll Road, Huntly. The company's next accounts are due on 30 September 2025, and fall under the accounts category: No Accounts Filed. SHEARER BOYD PROPERTY GROUP 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	31^st December
Accounts Next Due Date	30/09/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	12/01/2025
Last Made Up Date	Not available

Return

Next Due Date	27/01/2025
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)

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

SHEARER BOYD PROPERTY GROUP LTD

Directors

(The company's officers)

MRS ANGELA ELIZABETH BOYD SHEARER

(~39 year old Scottish national)

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

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 30/12/2023

MRS LINDSAY ALLISON BOYD SHEARER

(~39 year old Scottish national)

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

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 30/12/2023

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 30/12/2023

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 30/12/2023

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 PROPERTIES LTD

MISS ANGELA ELIZABETH BOYD SHEARER
MISS 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)