SHEARER HOLDINGS LIMITED

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

This company is commonly known as Shearer Holdings Limited. The company was founded 15 years ago and was given the registration number SC356816. The firm's registered office is in HAMILTON. You can find them at 49 Wellhall Road, , Hamilton, . This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name	:	SHEARER HOLDINGS LIMITED
Company Number	:	SC356816
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 March 2009
End of financial year	:	31 March 2023
Jurisdiction	:	Scotland
Industry Codes	:	87100 - Residential nursing care facilities

Office Address & Contact

Registered Address	:	49 Wellhall Road, Hamilton, ML3 9BY
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
23, Hills Road, Strathaven, Scotland, ML10 6LQ	Director	09 April 2009	Active
49 Wellhall Road, Hamilton, ML3 9BY	Director	09 April 2009	Active
9, Kennoway Crescent, Ferniegair, Hamilton, ML3 7WQ	Director	09 April 2009	Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH	Secretary	18 March 2009	Active
5, Inveresk Gate, Inveresk, EH21 7TB	Director	18 March 2009	Active

People with Significant Control

Mr John Shearer
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1952
Nationality	:	British
Address	:	49, Wellhall Road, Hamilton, ML3 9BY
Nature of control	:	Ownership of shares 25 to 50 percent

Mr David Scott Shearer
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1972
Nationality	:	British
Address	:	49, Wellhall Road, Hamilton, ML3 9BY
Nature of control	:	Ownership of shares 25 to 50 percent

Ms Lynsey Marion Anne Shearer
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1981
Nationality	:	British
Address	:	49, Wellhall Road, Hamilton, ML3 9BY
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 (3 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (11 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)