Shawfield Regeneration Ltd in Minerva Way GLASGOW

Shawfield Regeneration Ltd GLASGOW

Shawfield Regeneration started in year 1986 as Private Limited Company with registration number SC101716. The Shawfield Regeneration company has been functioning successfully for thirty eight years now and its status is active. The firm's office is based in Glasgow at Pavilion 1 Finnieston Business Park. Postal code: G3 8AU. Since 1st September 2023 Shawfield Regeneration Ltd is no longer carrying the name Shawfield Greyhound Stadium.

The firm has 2 directors, namely Melanie K., William K.. Of them, Melanie K., William K. have been with the company the longest, being appointed on 28 August 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Shawfield Regeneration Ltd Address / Contact

Office Address	Pavilion 1 Finnieston Business Park
Office Address2	Minerva Way
Town	Glasgow
Post code	G3 8AU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC101716
Date of Incorporation	Wed, 5th Nov 1986
Industry	Buying and selling of own real estate
Industry	Development of building projects
End of financial Year	31st March
Company age	38 years old
Account next due date	Sun, 31st Dec 2023 (130 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 18th Sep 2024 (2024-09-18)
Last confirmation statement dated	Mon, 4th Sep 2023

Company staff

Melanie K.

Position: Director

Appointed: 28 August 2023

William K.

Position: Director

Appointed: 28 August 2023

Melanie K.

Position: Secretary

Appointed: 20 April 2012

Resigned: 28 August 2023

Matilda S.

Position: Director

Appointed: 20 April 2012

Resigned: 28 August 2023

Eleanor F.

Position: Director

Appointed: 26 April 2009

Resigned: 20 April 2012

Matilda S.

Position: Secretary

Appointed: 07 February 2007

Resigned: 20 April 2012

Patricia H.

Position: Director

Appointed: 07 February 2007

Resigned: 01 May 2009

Robert L.

Position: Director

Appointed: 10 January 1995

Resigned: 07 February 2007

Andrew S.

Position: Director

Appointed: 04 March 1993

Resigned: 08 April 2001

Eric T.

Position: Director

Appointed: 15 December 1992

Resigned: 31 December 1996

Robert L.

Position: Director

Appointed: 09 January 1991

Resigned: 15 December 1992

Francis D.

Position: Director

Appointed: 14 February 1989

Resigned: 20 August 1990

Eric T.

Position: Secretary

Appointed: 14 February 1989

Resigned: 30 September 1999

Gary D.

Position: Director

Appointed: 14 February 1989

Resigned: 27 August 1990

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats discovered, there is Oakman Investments Limited from Glasgow, Scotland. The abovementioned PSC is categorised as "a private limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Kingsacre Investments Limited that put Glasgow, Scotland as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Oakman Investments Limited

Pavilion 1 Finnieston Business Park Minerva Way, Glasgow, G3 8AU, Scotland

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Uk
Registration number	Sc099373
Notified on	6 April 2016
Nature of control:	75,01-100% shares 25-50% shares

Kingsacre Investments Limited

Pavilion 1 Finnieston Business Park Minerva Way, Glasgow, G3 8AU, Scotland

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Uk
Registration number	Sc088227
Notified on	6 April 2016
Ceased on	19 July 2023
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Shawfield Greyhound Stadium	September 1, 2023
Shawfield Greyhound Racing And Leisure Company	November 14, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	4 144 695	4 190 488	4 215 303	4 163 938	4 073 245	4 055 376	3 981 585	3 876 302
Current Assets	5 141 531	5 145 963	5 174 411	5 114 608	5 009 318	4 979 582	4 896 831	4 789 593
Debtors	973 676	941 550	935 165	933 709	928 990	921 028	913 657	912 541
Net Assets Liabilities	5 607 887	5 656 571	5 705 411	5 668 199	5 592 703	5 549 516	5 476 513	5 392 179
Other Debtors							913 657	911 278
Property Plant Equipment	757 805	747 735	750 617	742 807	746 560	744 435	745 469
Total Inventories	23 160	13 925	23 943	16 961	7 083	3 178	1 589	750

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	181 201	163 331	134 880	132 380	132 380	132 380	132 380	132 380
Accumulated Depreciation Impairment Property Plant Equipment	963 913	973 983	983 755	991 674	995 071	997 886	999 852	1 001 818
Average Number Employees During Period		40	39	31	29	17	8	3
Creditors	110 248	73 796	82 465	55 239	28 221	39 728	31 199	15 362
Increase From Depreciation Charge For Year Property Plant Equipment		10 070	9 772	7 919		2 815	1 966	1 966
Net Current Assets Liabilities	5 031 283	5 072 167	5 091 946	5 059 369	4 981 097	4 939 854	4 865 632	4 774 231
Other Creditors							8 313	8 870
Other Taxation Social Security Payable							2 369	-34
Property Plant Equipment Gross Cost	1 721 718	1 721 718	1 734 372	1 734 481	1 741 631	1 742 321	1 745 321	1 018 758
Provisions For Liabilities Balance Sheet Subtotal			2 272	1 597	2 574	2 393	2 208	2 625
Total Additions Including From Business Combinations Property Plant Equipment			12 654	109		690	3 000	9 450
Total Assets Less Current Liabilities	5 789 088	5 819 902	5 842 563	5 802 176	5 727 657	5 684 289	5 611 101	5 527 184
Trade Creditors Trade Payables							20 517	6 526
Trade Debtors Trade Receivables								1 263

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 19th, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 19th, December 2023	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st March 2016 filed on: 4th, January 2017	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 31st January 2016 with full list of members filed on: 23rd, February 2016	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st March 2015 filed on: 30th, December 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 31st January 2015 with full list of members filed on: 6th, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 6th February 2015: 400000.00 GBP	capital
AA	Small-sized company accounts made up to 31st March 2014 filed on: 24th, December 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 31st January 2014 with full list of members filed on: 24th, February 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 24th February 2014: 400000.00 GBP	capital
AA	Small-sized company accounts made up to 31st March 2013 filed on: 18th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 31st January 2013 with full list of members filed on: 19th, February 2013	annual return	Free Download (4 pages)
AA	Medium company accounts made up to 31st March 2012 filed on: 20th, December 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 31st January 2012 with full list of members filed on: 13th, February 2012	annual return	Free Download (5 pages)
AA	Medium company accounts made up to 31st March 2011 filed on: 16th, December 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 31st January 2011 with full list of members filed on: 23rd, February 2011	annual return	Free Download (5 pages)
AA	Medium company accounts made up to 31st March 2010 filed on: 10th, January 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 31st January 2010 with full list of members filed on: 26th, February 2010	annual return	Free Download (5 pages)
AA	Accounts for the year ending on 31st March 2009 filed on: 2nd, February 2010	accounts	Free Download (14 pages)
363a	Annual return up to 19th February 2009 with shareholders record filed on: 19th, February 2009	annual return	Free Download (10 pages)
AA	Accounts for the year ending on 31st March 2008 filed on: 2nd, February 2009	accounts	Free Download (17 pages)
363a	Annual return up to 27th February 2008 with shareholders record filed on: 27th, February 2008	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 31st March 2007 filed on: 5th, February 2008	accounts	Free Download (19 pages)
AA	Accounts for the year ending on 31st March 2007 filed on: 5th, February 2008	accounts	Free Download (19 pages)
363s	Annual return up to 9th October 2007 with shareholders record filed on: 9th, October 2007	annual return	Free Download (6 pages)
363s	Annual return up to 9th October 2007 with shareholders record filed on: 9th, October 2007	annual return	Free Download (6 pages)
AA	Medium company accounts made up to 31st March 2006 filed on: 24th, January 2007	accounts	Free Download (15 pages)
AA	Medium company accounts made up to 31st March 2006 filed on: 24th, January 2007	accounts	Free Download (15 pages)
363s	Annual return up to 7th February 2006 with shareholders record filed on: 7th, February 2006	annual return	Free Download (8 pages)
363s	Annual return up to 7th February 2006 with shareholders record filed on: 7th, February 2006	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st March 2005 filed on: 2nd, February 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2005 filed on: 2nd, February 2006	accounts	Free Download (6 pages)
AA	Accounts for the year ending on 31st March 2004 filed on: 2nd, February 2005	accounts	Free Download (11 pages)
AA	Accounts for the year ending on 31st March 2004 filed on: 2nd, February 2005	accounts	Free Download (11 pages)
363s	Annual return up to 28th January 2005 with shareholders record filed on: 28th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to 28th January 2005 with shareholders record filed on: 28th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to 23rd February 2004 with shareholders record filed on: 23rd, February 2004	annual return	Free Download (7 pages)
363s	Annual return up to 23rd February 2004 with shareholders record filed on: 23rd, February 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2003 filed on: 2nd, February 2004	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st March 2003 filed on: 2nd, February 2004	accounts	Free Download (5 pages)
363s	Annual return up to 21st February 2003 with shareholders record filed on: 21st, February 2003	annual return	Free Download (7 pages)
363s	Annual return up to 21st February 2003 with shareholders record filed on: 21st, February 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2002 filed on: 30th, January 2003	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st March 2002 filed on: 30th, January 2003	accounts	Free Download (5 pages)
363s	Annual return up to 1st February 2002 with shareholders record filed on: 1st, February 2002	annual return	Free Download (7 pages)
363s	Annual return up to 1st February 2002 with shareholders record filed on: 1st, February 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2001 filed on: 31st, January 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2001 filed on: 31st, January 2002	accounts	Free Download (6 pages)
363s	Annual return up to 27th February 2001 with shareholders record filed on: 27th, February 2001	annual return	Free Download (7 pages)
363s	Annual return up to 27th February 2001 with shareholders record filed on: 27th, February 2001	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2000 filed on: 1st, February 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2000 filed on: 1st, February 2001	accounts	Free Download (6 pages)
363s	Annual return up to 1st February 2000 with shareholders record filed on: 1st, February 2000	annual return	Free Download (7 pages)
363s	Annual return up to 1st February 2000 with shareholders record filed on: 1st, February 2000	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 31st March 1999 filed on: 3rd, November 1999	accounts	Free Download (10 pages)
AA	Accounts for the year ending on 31st March 1999 filed on: 3rd, November 1999	accounts	Free Download (10 pages)
363s	Annual return up to 27th January 1999 with shareholders record filed on: 27th, January 1999	annual return	Free Download (6 pages)
363s	Annual return up to 27th January 1999 with shareholders record filed on: 27th, January 1999	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 31st March 1998 filed on: 27th, January 1999	accounts	Free Download (14 pages)
AA	Accounts for the year ending on 31st March 1998 filed on: 27th, January 1999	accounts	Free Download (14 pages)
363s	Annual return up to 4th February 1998 with shareholders record filed on: 4th, February 1998	annual return	Free Download (4 pages)
363s	Annual return up to 4th February 1998 with shareholders record filed on: 4th, February 1998	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 31st March 1997 filed on: 31st, January 1998	accounts	Free Download (14 pages)
AA	Accounts for the year ending on 31st March 1997 filed on: 31st, January 1998	accounts	Free Download (14 pages)
AA	Accounts for the year ending on 31st March 1996 filed on: 30th, January 1997	accounts	Free Download (15 pages)
363s	Annual return up to 30th January 1997 with shareholders record filed on: 30th, January 1997	annual return	Free Download (4 pages)
363(288)	30th January 1997 Annual return (Secretary's particulars changed;director resigned)	annual return
363s	Annual return up to 30th January 1997 with shareholders record filed on: 30th, January 1997	annual return	Free Download (4 pages)
363(288)	30th January 1997 Annual return (Secretary's particulars changed;director resigned)	annual return
AA	Accounts for the year ending on 31st March 1996 filed on: 30th, January 1997	accounts	Free Download (15 pages)
AA	Accounts for the year ending on 31st March 1995 filed on: 1st, February 1996	accounts	Free Download (14 pages)
AA	Accounts for the year ending on 31st March 1995 filed on: 1st, February 1996	accounts	Free Download (14 pages)
363s	Annual return up to 25th January 1996 with shareholders record filed on: 25th, January 1996	annual return	Free Download (6 pages)
363s	Annual return up to 25th January 1996 with shareholders record filed on: 25th, January 1996	annual return	Free Download (6 pages)
363s	Annual return up to 23rd January 1995 with shareholders record filed on: 23rd, January 1995	annual return
363s	Annual return up to 23rd January 1995 with shareholders record filed on: 23rd, January 1995	annual return	Free Download
AA	Small-sized company accounts made up to 31st March 1994 filed on: 13th, January 1995	accounts	Free Download
AA	Small-sized company accounts made up to 31st March 1994 filed on: 13th, January 1995	accounts
363s	Annual return up to 14th February 1994 with shareholders record filed on: 14th, February 1994	annual return	Free Download
363s	Annual return up to 14th February 1994 with shareholders record filed on: 14th, February 1994	annual return
AA	Small-sized company accounts made up to 31st March 1993 filed on: 27th, January 1994	accounts	Free Download
AA	Small-sized company accounts made up to 31st March 1993 filed on: 27th, January 1994	accounts
363s	Annual return up to 1st April 1993 with shareholders record filed on: 1st, April 1993	annual return	Free Download
363s	Annual return up to 1st April 1993 with shareholders record filed on: 1st, April 1993	annual return
AA	Small-sized company accounts made up to 31st March 1992 filed on: 15th, January 1993	accounts	Free Download
AA	Small-sized company accounts made up to 31st March 1992 filed on: 15th, January 1993	accounts
AA	Accounts for the year ending on 31st March 1991 filed on: 2nd, March 1992	accounts	Free Download (11 pages)
AA	Accounts for the year ending on 31st March 1991 filed on: 2nd, March 1992	accounts	Free Download (11 pages)
363s	Annual return up to 28th January 1992 with shareholders record filed on: 28th, January 1992	annual return	Free Download
363s	Annual return up to 28th January 1992 with shareholders record filed on: 28th, January 1992	annual return
363a	Annual return up to 19th February 1991 with shareholders record filed on: 19th, February 1991	annual return
363a	Annual return up to 19th February 1991 with shareholders record filed on: 19th, February 1991	annual return	Free Download
AA	Small-sized company accounts made up to 31st March 1990 filed on: 10th, February 1991	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st March 1990 filed on: 10th, February 1991	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st March 1989 filed on: 17th, April 1990	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st March 1989 filed on: 17th, April 1990	accounts	Free Download (5 pages)
363	Return made up to 18/01/90; full list of members filed on: 7th, February 1990	annual return
363	Return made up to 18/01/90; full list of members filed on: 7th, February 1990	annual return	Free Download
363	Return made up to 14/02/89; full list of members filed on: 7th, April 1989	annual return	Free Download
363	Return made up to 14/02/89; full list of members filed on: 7th, April 1989	annual return
AA	Small-sized company accounts made up to 31st March 1988 filed on: 31st, March 1989	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 1988 filed on: 31st, March 1989	accounts	Free Download (7 pages)

Shawfield Regeneration Ltd GLASGOW

Shawfield Regeneration Ltd Address / Contact

Company Information / Profile

Company staff

Melanie K.

William K.

Melanie K.

Matilda S.

Eleanor F.

Matilda S.

Patricia H.

Robert L.

Andrew S.

Eric T.

Robert L.

Francis D.

Eric T.

Gary D.

People with significant control

Company previous names

Annual reports financial information

Company filings

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