SHL MODELLING LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Shl Modelling Ltd. The company was founded 17 years ago and was given the registration number SC331214. The firm's registered office is in LOANHEAD. You can find them at 5 Spittal Gardens, , Loanhead, Midlothian. This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | SHL MODELLING LTD |
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| Company Number | : | SC331214 |
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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 September 2007 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 62012 - Business and domestic software development
- 66290 - Other activities auxiliary to insurance and pension funding
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Office Address & Contact
| Registered Address | : | 5 Spittal Gardens, Loanhead, Midlothian, EH20 9TG |
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| Country Origin | : | |
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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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| 5, Spittal Gardens, Loanhead, Scotland, EH20 9TG | Secretary | 20 September 2007 | Active |
| 5, Spittal Gardens, Loanhead, Scotland, EH20 9TG | Director | 20 September 2007 | Active |
People with Significant Control
| Mr Sihung Liu |
| Notified on | : | 20 September 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1975 |
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| Nationality | : | British |
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| Address | : | 5, Spittal Gardens, Loanhead, EH20 9TG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Significant influence or control
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| Mrs Julie Acho Liu |
| Notified on | : | 20 September 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1975 |
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| Nationality | : | British |
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| Address | : | 5, Spittal Gardens, Loanhead, EH20 9TG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (8 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (4 months remaining)