Shearer & Sons Roofing Ltd is a private limited company located at 41 Mill Road Industrial Estate, Linlithgow EH49 7SF. Incorporated on 2023-01-12, this 1-year-old company is run by 1 director and 1 secretary.
Director Graham S., appointed on 12 January 2023.
Changing the topic to secretaries, we can name: Alison F., appointed on 12 January 2023.
The company is categorised as "activities of construction holding companies" (Standard Industrial Classification: 64203).
| Office Address | 41 Mill Road Industrial Estate |
| Town | Linlithgow |
| Post code | EH49 7SF |
| Country of origin | United Kingdom |
| Registration Number | SC755103 |
| Date of Incorporation | Thu, 12th Jan 2023 |
| Industry | Activities of construction holding companies |
| End of financial Year | 31st March |
| Company age | one year old |
| Account next due date | Sat, 12th Oct 2024 (125 days left) |
| Next confirmation statement due date | Thu, 25th Jan 2024 (2024-01-25) |
Position: Secretary
Appointed: 12 January 2023
Position: Director
Appointed: 12 January 2023
The list of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is Alison F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Graham S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Alison F.
| Notified on | 12 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Graham S.
| Notified on | 12 January 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2024-03-31 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Net Assets Liabilities | 63 367 |
| Other | |
| Amounts Owed To Group Undertakings Participating Interests | 375 |
| Creditors | 6 758 |
| Investments Fixed Assets | 70 025 |
| Net Current Assets Liabilities | -6 658 |
| Other Creditors | 6 383 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 11th Jan 2024 filed on: 11th, January 2024 |
confirmation statement | Free Download (3 pages) |
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