SOUTH SHORE DEVELOPMENTS LIMITED

SOUTH SHORE DEVELOPMENTS LIMITED is an active private limited company, incorporated on 21 April 2004. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on South Shore Road, Gateshead. 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: Total Exemption Full. SOUTH SHORE DEVELOPMENTS LIMITED previously had the company name EVER 2339 LIMITED. The company has seven mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	C/O MATT DAWSON LEVEL 6 WEST BALTIC PLACE
Address Line 2	SOUTH SHORE ROAD
Post Town	GATESHEAD
Country	ENGLAND
Postcode	NE8 3AE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/05/2024
Last Made Up Date	27/04/2023

Return

Next Due Date	19/05/2017
Last Made Up Date	21/04/2016

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	1
Number of Satisfied Charges	6
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 06/08/2004 onwards:

SOUTH SHORE DEVELOPMENTS LIMITED

Prior to 06/08/2004:

EVER 2339 LIMITED

Directors

(The company's officers)

MRS SONYA BILLIE EDGAR

(~52 year old British national)

C/O MATT DAWSON LEVEL 6 WEST BALTIC PLACE, SOUTH SHORE ROAD, GATESHEAD, NE8 3AE, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 15/07/2016

DR ELLIOT CARDNO ROBERTSON

(~50 year old British national)

C/O MATT DAWSON LEVEL 6 WEST BALTIC PLACE, SOUTH SHORE ROAD, GATESHEAD, NE8 3AE, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/07/2016

MRS HILDA MARY ROBERTSON

(~75 year old British national)

C/O MATT DAWSON LEVEL 6 WEST BALTIC PLACE, SOUTH SHORE ROAD, GATESHEAD, NE8 3AE, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 15/07/2016

MR WILLIAM GEORGE ROBERTSON

(~79 year old British national)

DUN DONNACHAIDH, 44 HAMILTON DRIVE, ELGIN, MORAYSHIRE, IV30 4NL

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in SCOTLAND

Appointed on 29/09/2004

MR ROSS IAIN CAMPBELL

ROBERTSON HOUSE THE CASTLE BUSINESS PARK, STIRLING, FK9 4TZ, SCOTLAND

Current Secretary

Appointed on 28/01/2020

Shareholders

(Persons of Significant Control)

Mr William George Robertson

(~79 year old British national)

10, Perimeter Road, Elgin, IV30 6AE, Scotland

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

BAY LAKE INVESTMENT LIMITED

MRS SONYA BILLIE EDGAR

COBALT PROJECT INVESTMENTS (HULL BSF) LIMITED

MR WILLIAM GEORGE ROBERTSON

COPPER CREEK (HOLDINGS) LTD

MRS SONYA BILLIE EDGAR

COVESEA INVESTMENTS LIMITED

MRS HILDA MARY ROBERTSON

DONNACHAIDH LIMITED

MRS HILDA MARY ROBERTSON
MR WILLIAM GEORGE ROBERTSON

DONNACHAIDH PROPERTY LIMITED

MRS HILDA MARY ROBERTSON
MR WILLIAM GEORGE ROBERTSON

DORIC PRECAST CONCRETE LIMITED

MR WILLIAM GEORGE ROBERTSON

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)