Shepherd Offshore (scotland) Limited EDINBURGH


Founded in 2011, Shepherd Offshore (scotland), classified under reg no. SC406760 is an active company. Currently registered at 50 Lothian Road EH3 9WJ, Edinburgh the company has been in the business for thirteen years. Its financial year was closed on 30th April and its latest financial statement was filed on 2022-04-30.

At the moment there are 4 directors in the the company, namely Charles S., Philippa S. and Shaun W. and others. In addition one secretary - Shaun W. - is with the firm. As of 28 April 2024, there was 1 ex director - William S.. There were no ex secretaries.

Shepherd Offshore (scotland) Limited Address / Contact

Office Address 50 Lothian Road
Office Address2 Festival Square
Town Edinburgh
Post code EH3 9WJ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC406760
Date of Incorporation Mon, 5th Sep 2011
Industry Buying and selling of own real estate
End of financial Year 30th April
Company age 13 years old
Account next due date Wed, 31st Jan 2024 (88 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated Tue, 5th Sep 2023

Company staff

Charles S.

Position: Director

Appointed: 01 February 2017

Philippa S.

Position: Director

Appointed: 01 February 2017

Shaun W.

Position: Director

Appointed: 01 September 2015

Bruce S.

Position: Director

Appointed: 05 September 2011

Shaun W.

Position: Secretary

Appointed: 05 September 2011

William S.

Position: Director

Appointed: 05 September 2011

Resigned: 26 September 2017

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats found, there is Shepherd Offshore Limited from Newcastle Upon Tyne, United Kingdom. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Shepherd Offshore Limited

Offshore Technology Park 1 Rendle Road, Walker, Newcastle Upon Tyne, NE6 3NH, United Kingdom

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 00410017
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Small company accounts for the period up to 2023-04-30
filed on: 17th, January 2024
Free Download (14 pages)

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