SHEPHERD OFFSHORE (SCOTLAND) LIMITED

SHEPHERD OFFSHORE (SCOTLAND) LIMITED is an active private limited company, incorporated on 5 September 2011. The nature of the business is Buying and selling of own real estate. The company's registered office is on Lothian Road, Edinburgh. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Small. SHEPHERD OFFSHORE (SCOTLAND) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC406760
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/09/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 150 LOTHIAN ROAD
Address Line 2FESTIVAL SQUARE
Post TownEDINBURGH
PostcodeEH3 9WJ

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategorySMALL

Confirmation Statement

Next Due Date19/09/2024
Last Made Up Date05/09/2023

Return

Next Due Date03/10/2016
Last Made Up Date05/09/2015

Mortgages

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

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
SHEPHERD OFFSHORE (SCOTLAND) LIMITED

Directors

(The company's officers)
MR BRUCE STEWART SHEPHERD
(~77 year old British national)
PARKBURN MITFORD, MORPETH, NORTHUMBERLAND, NE61 3PZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as TRANSPORT MANAGER
  • Usually resident in ENGLAND
Appointed on 05/09/2011
MR CHARLES HENRY SHEPHERD
(~48 year old British national)
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/02/2017
MISS PHILIPPA JEAN SHEPHERD
(~51 year old British national)
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/02/2017
MR SHAUN DAVID WARD
(~59 year old British national)
OFFSHORE TECHNOLOGY PARK 1 RENDLE ROAD, WALKER, NEWCASTLE-UPON-TYNE, NE6 3NH, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY SECRETARY
  • Usually resident in ENGLAND
Appointed on 01/09/2015
SHAUN DAVID WARD
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
  • Current Secretary
Appointed on 05/09/2011

Connections

(Shared officers)
BUILDING FUTURES EAST LIMITED
  • MR BRUCE STEWART SHEPHERD
  • MR BRUCE STEWART SHEPHERD
  • MR CHARLES HENRY SHEPHERD
  • MR BRUCE STEWART SHEPHERD
  • MR SHAUN DAVID WARD
  • MR BRUCE STEWART SHEPHERD
  • MR CHARLES HENRY SHEPHERD
  • MR SHAUN DAVID WARD
  • MR BRUCE STEWART SHEPHERD
  • MR CHARLES HENRY SHEPHERD
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)

SHEPHERD OFFSHORE (SCOTLAND) LIMITED: Maps

Maps show the location of the postcode of the registered office, EH3 9WJ.

Map of SHEPHERD OFFSHORE (SCOTLAND) LIMITED at local scale
Map of SHEPHERD OFFSHORE (SCOTLAND) LIMITED at local scale
Map of SHEPHERD OFFSHORE (SCOTLAND) LIMITED at district scale
Map of SHEPHERD OFFSHORE (SCOTLAND) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH3 9WJ

Other companies with registered offices in EH3 9WJ:

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)