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 Number | SC406760 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/09/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 50 LOTHIAN ROAD |
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Address Line 2 | FESTIVAL SQUARE |
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Post Town | EDINBURGH |
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Postcode | EH3 9WJ |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 19/09/2024 |
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Last Made Up Date | 05/09/2023 |
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Return
Next Due Date | 03/10/2016 |
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Last Made Up Date | 05/09/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)