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SHOCKINGLY FRESH HOLDINGS LIMITED

SHOCKINGLY FRESH HOLDINGS LIMITED is an active private limited company, incorporated on 27 May 2021. The nature of the business is Development of building projects. The company's registered office is on Redheughs Rigg, 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: Dormant. SHOCKINGLY FRESH HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC700063
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/05/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE G08 GYLEVIEW HOUSE
Address Line 23 REDHEUGHS RIGG
Post TownEDINBURGH
CountryUNITED KINGDOM
PostcodeEH12 9DQ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date09/06/2024
Last Made Up Date26/05/2023

Return

Next Due Date24/06/2022
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
SHOCKINGLY FRESH HOLDINGS LIMITED

Directors

(The company's officers)
MR ALAN GEORGE BAKER
(~57 year old British national)
SUITE G08 GYLEVIEW HOUSE, 3 REDHEUGHS RIGG, EDINBURGH, EH12 9DQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 27/05/2021
DR ANDRE GARTH BRYANS
(~44 year old British,northern Irish national)
SUITE G08 GYLEVIEW HOUSE, 3 REDHEUGHS RIGG, EDINBURGH, EH12 9DQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 27/05/2021
MR DAVID STEPHEN MCINTYRE
(~63 year old British national)
SUITE G08 GYLEVIEW HOUSE, 3 REDHEUGHS RIGG, EDINBURGH, EH12 9DQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as CFO & CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 27/05/2021
BRODIES SECRETARIAL SERVICES LIMITED
(British national)
CAPITAL SQUARE 58 MORRISON STREET, EDINBURGH, EH3 8BP, UNITED KINGDOM
  • Current Secretary
Appointed on 27/05/2021

Shareholders

(Persons of Significant Control)
Dr. Andre Garth Bryans
(~44 year old British,Northern Irish national)
Suite G08, Gyleview House, 3 Redheughs Rigg, Edinburgh, EH12 9DQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 27/05/2021
Mr Alan George Baker
(~57 year old British national)
Suite G08, Gyleview House, 3 Redheughs Rigg, Edinburgh, EH12 9DQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 27/05/2021
Mr David Stephen Mcintyre
(~63 year old British national)
Suite G08, Gyleview House, 3 Redheughs Rigg, Edinburgh, EH12 9DQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 27/05/2021

Connections

(Shared officers)
2001 FRASER INVESTMENT COMPANY
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
A & M SMITH RECYCLING SERVICES LTD
  • BRODIES SECRETARIAL SERVICES LIMITED
AB INBEV (SAFARI)
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
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)

SHOCKINGLY FRESH HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EH12 9DQ.

Map of SHOCKINGLY FRESH HOLDINGS LIMITED at local scale
Map of SHOCKINGLY FRESH HOLDINGS LIMITED at local scale
Map of SHOCKINGLY FRESH HOLDINGS LIMITED at district scale
Map of SHOCKINGLY FRESH HOLDINGS 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 EH12 9DQ

Other companies with registered offices in EH12 9DQ:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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