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SHG PROPERTIES LIMITED

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

This company is commonly known as Shg Properties Limited. The company was founded 20 years ago and was given the registration number SC264805. The firm's registered office is in INVERNESS. You can find them at Clava House, Cradlehall Business Park, Inverness, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SHG PROPERTIES LIMITED
Company Number:SC264805
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2004
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Clava House, Cradlehall Business Park, Inverness, IV2 5GH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No3 Forteath Avenue, Elgin, IV30 1TQ

Director11 March 2004Active
35 Drummond Crescent, Inverness, IV2 4QR

Director11 March 2004Active
16 Old Mill Road, Inverness, IV2 3HR

Director11 March 2004Active
Fearann Nan Gras, Kilmuir, North Kkessock, IV1 3ZG

Secretary11 March 2004Active
78 Mackay Road, Inverness, IV2 4HZ

Secretary01 April 2008Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary11 March 2004Active

People with Significant Control

Angus Fraser Gunn
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:Scotland
Address:Achorn House, 34 Millbank Road, Munlochy, Scotland, IV8 8ND
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Michael Smith
Notified on:06 April 2016
Status:Active
Date of birth:February 1952
Nationality:British
Country of residence:Scotland
Address:Achorn House, 34 Millbank Road, Munlochy, Scotland, IV8 8ND
Nature of control:
  • Ownership of shares 25 to 50 percent
James Glencross Haddow
Notified on:06 April 2016
Status:Active
Date of birth:May 1949
Nationality:British
Country of residence:Scotland
Address:Achorn House, 34 Millbank Road, Munlochy, Scotland, IV8 8ND
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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