Fifty Four Shaw Rd Ltd is a private limited company located at 54 Shaw Road, Aberdeen AB25 3BS. Incorporated on 2020-03-26, this 5-year-old company is run by 1 director.
Director Matthew C., appointed on 26 March 2020.
The company is categorised as "hotels and similar accommodation" (SIC: 55100). According to CH information there was a change of name on 2020-03-27 and their previous name was 54 Shaw Road Ltd.
The latest confirmation statement was filed on 2023-03-25 and the deadline for the following filing is 2024-04-08. What is more, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 54 Shaw Road |
| Town | Aberdeen |
| Post code | AB25 3BS |
| Country of origin | United Kingdom |
| Registration Number | SC658303 |
| Date of Incorporation | Thu, 26th Mar 2020 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (555 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 8th Apr 2024 (2024-04-08) |
| Last confirmation statement dated | Sat, 25th Mar 2023 |
Position: Director
Appointed: 26 March 2020
The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is Martin F. This PSC and has 75,01-100% shares. Another entity in the PSC register is Matthew C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Martin F.
| Notified on | 14 April 2023 |
| Nature of control: |
75,01-100% shares |
Matthew C.
| Notified on | 26 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| 54 Shaw Road | March 27, 2020 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 |
| Other | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 |
| Fixed Assets | 2 | 2 | ||
| Total Assets Less Current Liabilities | 2 | 2 | 2 | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 25th March 2025 filed on: 15th, April 2025 |
confirmation statement | Free Download (4 pages) |
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