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
Company Number	:	SC331214
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 September 2007
End of financial year	:	30 September 2023
Jurisdiction	:	Scotland
Industry Codes	:	62012 - Business and domestic software development 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address	:	5 Spittal Gardens, Loanhead, Midlothian, EH20 9TG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
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
Status	:	Active
Date of birth	:	October 1975
Nationality	:	British
Address	:	5, Spittal Gardens, Loanhead, EH20 9TG
Nature of control	:	Ownership of shares 25 to 50 percent Significant influence or control

Mrs Julie Acho Liu
Notified on	:	20 September 2016
Status	:	Active
Date of birth	:	December 1975
Nationality	:	British
Address	:	5, Spittal Gardens, Loanhead, EH20 9TG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2024 (7 months ago)
Accounts type was MICRO
Next accounts dated 31 March 2025
Due by 31 December 2025 (13 months remaining)

Confirmation Statement

Last submitted on 14 October 2024 (1 month ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (11 months remaining)