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 18 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.
Company Number	:	SC297394
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 February 2006
End of financial year	:	28 February 2023
Jurisdiction	:	Scotland
Industry Codes	:	55209 - Other holiday and other collective accommodation 77400 - Leasing of intellectual property and similar products, except copyright works

Office Address & Contact

Registered Address	:	18a Pine Court, Doune, Scotland, FK16 6JE
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
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
Status	:	Active
Date of birth	:	November 1966
Nationality	:	British
Country of residence	:	Scotland
Address	:	18a, Pine Court, Doune, Scotland, FK16 6JE
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Edward Derrick
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1969
Nationality	:	British
Country of residence	:	Scotland
Address	:	18a, Pine Court, Doune, Scotland, FK16 6JE
Nature of control	:	Ownership of shares 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)