46 Shaw Road Ltd ABERDEEN


46 Shaw Road Ltd is a private limited company that can be found at 34 Queens Highlands, Aberdeen AB15 4AR. Its total net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-05-24, this 6-year-old company is run by 1 director.
Director Martin F., appointed on 14 April 2023.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The last confirmation statement was sent on 2023-06-11 and the date for the next filing is 2024-06-25. Moreover, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

46 Shaw Road Ltd Address / Contact

Office Address 34 Queens Highlands
Town Aberdeen
Post code AB15 4AR
Country of origin United Kingdom

Company Information / Profile

Registration Number SC566983
Date of Incorporation Wed, 24th May 2017
Industry Other letting and operating of own or leased real estate
End of financial Year 31st May
Company age 7 years old
Account next due date Thu, 29th Feb 2024 (28 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated Sun, 11th Jun 2023

Company staff

Martin F.

Position: Director

Appointed: 14 April 2023

John C.

Position: Director

Appointed: 07 May 2020

Resigned: 14 April 2023

Kelly H.

Position: Director

Appointed: 07 February 2020

Resigned: 07 May 2020

John C.

Position: Director

Appointed: 05 June 2019

Resigned: 07 February 2020

Duncan K.

Position: Director

Appointed: 03 March 2019

Resigned: 05 June 2019

Duncan K.

Position: Director

Appointed: 24 May 2017

Resigned: 03 March 2019

People with significant control

The register of PSCs that own or have control over the company includes 5 names. As BizStats identified, there is Martin F. This PSC and has 75,01-100% shares. Another entity in the PSC register is John C. This PSC owns 75,01-100% shares. Then there is Kelly H., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares.

Martin F.

Notified on 14 April 2023
Nature of control: 75,01-100% shares

John C.

Notified on 7 May 2020
Ceased on 14 April 2023
Nature of control: 75,01-100% shares

Kelly H.

Notified on 7 February 2020
Ceased on 7 May 2020
Nature of control: 75,01-100% shares

John C.

Notified on 3 March 2019
Ceased on 7 February 2020
Nature of control: 75,01-100% shares

Duncan K.

Notified on 24 May 2017
Ceased on 3 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-05-312019-05-312020-05-312021-05-312022-05-31
Balance Sheet
Current Assets1 22 
Net Assets Liabilities12622
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal1    
Average Number Employees During Period 1111
Called Up Share Capital Not Paid Not Expressed As Current Asset22122
Creditors1    
Fixed Assets1 22 
Net Current Assets Liabilities1 22 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal1    
Provisions For Liabilities Balance Sheet Subtotal1    
Total Assets Less Current Liabilities41162

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company accounts made up to 31st May 2023
filed on: 29th, February 2024
Free Download (3 pages)

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