Shirlaws Limited ABERDEEN


Founded in 1991, Shirlaws, classified under reg no. SC134694 is an active company. Currently registered at Ker-an House Wellington Circle AB12 3JG, Aberdeen the company has been in the business for thirty three years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Christopher A., appointed on 19 July 2021. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Laurence T. who worked with the the firm until 7 April 2009.

Shirlaws Limited Address / Contact

Office Address Ker-an House Wellington Circle
Office Address2 Altens
Town Aberdeen
Post code AB12 3JG
Country of origin United Kingdom

Company Information / Profile

Registration Number SC134694
Date of Incorporation Fri, 25th Oct 1991
Industry Maintenance and repair of motor vehicles
Industry Retail trade of motor vehicle parts and accessories
End of financial Year 31st December
Company age 33 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 7th Nov 2024 (2024-11-07)
Last confirmation statement dated Tue, 24th Oct 2023

Company staff

Lc Secretaries Limited

Position: Corporate Secretary

Appointed: 19 July 2021

Christopher A.

Position: Director

Appointed: 19 July 2021

Craig S.

Position: Director

Appointed: 01 September 2020

Resigned: 19 July 2021

Dawn S.

Position: Director

Appointed: 01 September 2020

Resigned: 19 July 2021

James And George Collie Llp

Position: Corporate Secretary

Appointed: 16 April 2016

Resigned: 19 July 2021

Raeburn Christie Clark & Wallace

Position: Corporate Secretary

Appointed: 07 April 2009

Resigned: 16 April 2016

Roy S.

Position: Director

Appointed: 25 October 1991

Resigned: 19 July 2021

Patricia M.

Position: Director

Appointed: 25 October 1991

Resigned: 25 March 1992

Laurence T.

Position: Secretary

Appointed: 25 October 1991

Resigned: 07 April 2009

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As BizStats discovered, there is Gillanders Motors Limited from Peterhead, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", 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. The second one in the persons with significant control register is Shirlaws Holdings Limited that put Aberdeen, Scotland as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Roy S., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Gillanders Motors Limited

Blackhouse Circle Blackhouse Industrial Estate, Peterhead, Aberdeenshire, AB42 1BN, United Kingdom

Legal authority Scots
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies
Registration number Sc200277
Notified on 15 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights

Shirlaws Holdings Limited

92 Crown Street, Aberdeen, AB11 6HJ, Scotland

Legal authority Scots Law
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Uk Register Of Companies
Registration number Sc522744
Notified on 28 February 2018
Ceased on 15 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights

Roy S.

Notified on 6 April 2016
Ceased on 28 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 3rd, October 2023
Free Download (16 pages)

Company search