EDWARD SHAW INVESTMENTS LTD.
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Edward Shaw Investments Ltd.. The company was founded 19 years ago and was given the registration number SC297394. The firm's registered office is in DOUNE. You can find them at 18a Pine Court, , Doune, . This company's SIC code is 55209 - Other holiday and other collective accommodation.
Company Information
| Name | : | EDWARD SHAW INVESTMENTS LTD. |
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| Company Number | : | SC297394 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 20 February 2006 |
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| End of financial year | : | 28 February 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 55209 - Other holiday and other collective accommodation
- 77400 - Leasing of intellectual property and similar products, except copyright works
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Office Address & Contact
| Registered Address | : | 18a Pine Court, Doune, Scotland, FK16 6JE |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Redfern, Pine Court, Doune, FK16 6JE | Secretary | 20 February 2006 | Active |
| Redfern, Pine Court, Doune, FK16 6JE | Director | 20 February 2006 | Active |
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 20 February 2006 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 20 February 2006 | Active |
People with Significant Control
| Mrs Helen Sneddon Derrick |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1966 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 18a, Pine Court, Doune, Scotland, FK16 6JE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Edward Derrick |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1969 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 18a, Pine Court, Doune, Scotland, FK16 6JE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)