LONDON SHETLAND SECURITIES LIMITED - ABERDEEN


Company Profile Company Filings

Overview

LONDON SHETLAND SECURITIES LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
LONDON SHETLAND SECURITIES LIMITED was incorporated 25 years ago on 22/12/1998 and has the registered number: SC192120. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

LONDON SHETLAND SECURITIES LIMITED - ABERDEEN

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

JOHNSTONE HOUSE
ABERDEEN
AB10 1HA

This Company Originates in : United Kingdom
Previous trading names include:
MAKING TREKS (SCOTLAND) LIMITED (until 01/08/2006)

Confirmation Statements

Last Statement Next Statement Due
22/12/2023 05/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LC SECRETARIES LIMITED Corporate Secretary 2006-04-03 CURRENT
GRAHAM HAROLD MOUNTFORD Mar 1957 British Director 1999-05-07 CURRENT
GAVIN FARQUHAR Feb 1970 British Director 2015-08-27 CURRENT
DURANO LIMITED Nominee Director 1998-12-22 UNTIL 1999-05-07 RESIGNED
LEDINGHAM CHALMERS Corporate Nominee Secretary 1998-12-22 UNTIL 1999-06-15 RESIGNED
LEDINGHAM CHALMERS LLP Corporate Secretary 2005-01-01 UNTIL 2006-04-03 RESIGNED
DEREK WILSON Jan 1965 Secretary 1999-06-15 UNTIL 2005-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gavin Farquhar 2016-04-06 2/1970 St Cyrus   Kincardineshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEDINGHAM CHALMERS TRUSTEE COMPANY LIMITED ABERDEEN Active DORMANT 74990 - Non-trading company
RAE BROWN & COMPANY LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 43320 - Joinery installation
ERGON PROFILES LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
G.F. FARQUHAR (ESTATES) LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 01500 - Mixed farming
KEY-MOVES LIMITED Active DORMANT 99999 - Dormant Company
G.F. FARQUHAR (FARMS) LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
G.F. FARQUHAR (CONSTRUCTION) LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 43320 - Joinery installation
MORAY LAND INVESTMENTS LIMITED ABERDEEN UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SCOIN INVESTMENT PARTNERS LIMITED ABERDEEN ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ERGON SCOTTISH HOLDINGS LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
London Shetland Securities Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-26 31-03-2023 £8,479 equity
London Shetland Securities Limited - Accounts to registrar (filleted) - small 22.3 2022-12-22 31-03-2022 £26,872 equity
London Shetland Securities Limited - Accounts to registrar (filleted) - small 18.2 2021-12-15 31-03-2021 £27,902 equity
London Shetland Securities Limited - Accounts to registrar (filleted) - small 18.2 2020-12-24 31-03-2020 £22,755 equity
London Shetland Securities Limited - Accounts to registrar (filleted) - small 18.2 2019-12-21 31-03-2019 £-49,643 equity
London Shetland Securities Limited - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-03-2018 £-39,290 equity
London Shetland Securities Limited - Period Ending 2017-03-31 2017-12-14 31-03-2017 £-64,280 equity

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