Shepherd Property Consultants Ltd DUNDEE


Shepherd Property Consultants started in year 2005 as Private Limited Company with registration number SC285085. The Shepherd Property Consultants company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Dundee at 13 Albert Square. Postal code: DD1 1XA. Since Fri, 13th Nov 2020 Shepherd Property Consultants Ltd is no longer carrying the name Shepherd Property Management.

At present there are 3 directors in the the firm, namely Thomas H., Christopher G. and Ian H.. In addition one secretary - John B. - is with the company. As of 8 May 2024, there were 3 ex directors - John B., Ian C. and others listed below. There were no ex secretaries.

Shepherd Property Consultants Ltd Address / Contact

Office Address 13 Albert Square
Town Dundee
Post code DD1 1XA
Country of origin United Kingdom

Company Information / Profile

Registration Number SC285085
Date of Incorporation Fri, 20th May 2005
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (145 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated Sat, 20th May 2023

Company staff

Thomas H.

Position: Director

Appointed: 29 September 2020

Christopher G.

Position: Director

Appointed: 29 September 2020

Ian H.

Position: Director

Appointed: 01 May 2013

John B.

Position: Secretary

Appointed: 01 June 2010

John B.

Position: Director

Appointed: 06 March 2008

Resigned: 01 May 2013

Ian C.

Position: Director

Appointed: 15 July 2005

Resigned: 06 March 2008

Thorntons Ws

Position: Corporate Secretary

Appointed: 20 May 2005

Resigned: 20 May 2005

Iain H.

Position: Director

Appointed: 20 May 2005

Resigned: 31 January 2006

Thorntons Law Llp

Position: Corporate Secretary

Appointed: 20 May 2005

Resigned: 01 June 2010

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we researched, there is Thomas H. This PSC and has 25-50% shares. The second one in the PSC register is George B. This PSC owns 25-50% shares and has 25-50% voting rights.

Thomas H.

Notified on 29 September 2020
Nature of control: 25-50% shares

George B.

Notified on 6 April 2016
Ceased on 29 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Shepherd Property Management November 13, 2020
Blackbird (dundee) August 12, 2020
Castlelaw (no.586) May 22, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand339 423374 126
Debtors504 237753 469
Net Assets Liabilities188 972203 859
Other Debtors84 361130 376
Other
Accumulated Amortisation Impairment Intangible Assets16 62629 927
Amounts Owed To Other Related Parties Other Than Directors456 721576 609
Average Number Employees During Period1415
Creditors742 179998 939
Future Minimum Lease Payments Under Non-cancellable Operating Leases29 085207 085
Increase From Amortisation Charge For Year Intangible Assets 13 301
Intangible Assets88 50475 203
Intangible Assets Gross Cost105 130105 130
Nominal Value Allotted Share Capital500500
Number Shares Issued Fully Paid 5 000
Other Creditors77 44471 348
Other Provisions Balance Sheet Subtotal1 013 
Other Taxation Payable208 014350 982
Par Value Share 0
Trade Debtors Trade Receivables419 876623 093
Useful Life Intangible Assets Years 10

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 29th, September 2023
Free Download (7 pages)

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