SHACKLETON TECHNOLOGIES (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shackleton Technologies (holdings) Limited. The company was founded 13 years ago and was given the registration number SC394067. The firm's registered office is in DUNDEE. You can find them at Unit 4 Delta House, Gemini Crescent Dundee Technology Park, Dundee, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	SHACKLETON TECHNOLOGIES (HOLDINGS) LIMITED
Company Number	:	SC394067
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 February 2011
End of financial year	:	30 June 2023
Jurisdiction	:	Scotland
Industry Codes	:	62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	Unit 4 Delta House, Gemini Crescent Dundee Technology Park, Dundee, DD2 1SW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 4, Delta House, Gemini Crescent Dundee Technology Park, Dundee, Scotland, DD2 1SW	Secretary	01 March 2013	Active
Unit 4, Delta House, Gemini Crescent Dundee Technology Park, Dundee, DD2 1SW	Director	14 September 2021	Active
Unit 4, Delta House, Gemini Crescent Dundee Technology Park, Dundee, Scotland, DD2 1SW	Director	16 March 2011	Active
14, John Grahame Avenue, Dundee, United Kingdom, DD4 9RF	Corporate Secretary	23 February 2011	Active
Kingsknowe, Brighton Road, Cupar, United Kingdom, KY15 5DH	Director	23 February 2011	Active
Unit 4, Delta House, Gemini Crescent Dundee Technology Park, Dundee, Scotland, DD2 1SW	Director	16 March 2011	Active
Unit 4, Delta House, Gemini Crescent Dundee Technology Park, Dundee, Scotland, DD2 1SW	Director	16 March 2011	Active
Crescent House, Carnegie Campus, Enterprise Way, Dunfermline, United Kingdom, KY11 8GR	Corporate Director	23 February 2011	Active

People with Significant Control

Discover Endurance Ltd
Notified on	:	21 December 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Unit 4, Gemini Crescent, Dundee, United Kingdom, DD2 1SW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Stephen Allan Ross
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1969
Nationality	:	British
Address	:	Unit 4, Delta House, Dundee, DD2 1SW
Nature of control	:	Ownership of shares 50 to 75 percent

SHACKLETON TECHNOLOGIES (HOLDINGS) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement