Founded in 2015, Shirlaws Holdings, classified under reg no. SC522744 is an active company. Currently registered at Ker-an House Wellington Circle AB12 3JG, Aberdeen the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.
The company has one director. Christopher A., appointed on 19 July 2021. There are currently no secretaries appointed. As of 27 April 2024, there were 2 ex directors - Innes M., Roy S. and others listed below. There were no ex secretaries.
| Office Address | Ker-an House Wellington Circle |
| Office Address2 | Altens |
| Town | Aberdeen |
| Post code | AB12 3JG |
| Country of origin | United Kingdom |
| Registration Number | SC522744 |
| Date of Incorporation | Thu, 17th Dec 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 30th Dec 2023 (2023-12-30) |
| Last confirmation statement dated | Fri, 16th Dec 2022 |
Position: Corporate Secretary
Appointed: 19 July 2021
Position: Director
Appointed: 19 July 2021
The list of PSCs that own or have control over the company includes 2 names. As BizStats established, there is Gillanders Motors Limited from Peterhead, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Roy S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Gillanders Motors Limited
| Legal authority | Scotland |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc200277 |
| Notified on | 19 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Roy S.
| Notified on | 6 April 2016 |
| Ceased on | 19 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Saturday 16th December 2023 filed on: 18th, December 2023 |
confirmation statement | Free Download (4 pages) |
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