SHEILGAR INVESTMENTS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

SHEILGAR INVESTMENTS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
SHEILGAR INVESTMENTS LIMITED was incorporated 18 years ago on 16/05/2005 and has the registered number: SC284825. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

SHEILGAR INVESTMENTS LIMITED - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

C/O TURCAN CONNELL PRINCES EXCHANGE
EDINBURGH
EH3 9EE
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/05/2023 30/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TURCAN CONNELL COMPANY SECRETARIES LIMITED Corporate Secretary 2012-05-01 CURRENT
SHEILA MARGARET WILSON Aug 1961 British Director 2005-06-08 CURRENT
GARETH OWEN WILSON Sep 1956 British Director 2013-03-20 CURRENT
TURCAN CONNELL WS Corporate Secretary 2005-05-16 UNTIL 2012-05-01 RESIGNED
JANET BINNIE WHYTE Jun 1932 British Director 2005-05-16 UNTIL 2013-03-20 RESIGNED
JAMES LIDDLE WHYTE Jan 1929 British Director 2005-05-16 UNTIL 2013-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tc Trustees Limited 2021-07-30 Edinburgh   Ownership of shares 75 to 100 percent as trust
Mr Gareth Owen Wilson 2021-07-30 9/1956 Monmouth   Ownership of shares 75 to 100 percent as trust
Turcan Connell (Trustees) Limited 2016-04-06 - 2021-07-30 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr James Liddle Whyte 2016-04-06 - 2021-07-30 1/1929 Edinburgh   Midlothian Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mrs Janet Binnie Whyte 2016-04-06 - 2018-11-16 6/1932 Edinburgh   Midlothian Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Sheila Margaret Wilson 2016-04-06 8/1961 Monmouth   Ownership of shares 75 to 100 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CELESTIA MANAGEMENT COMPANY LIMITED CARDIFF WALES Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
TWG YOUNG LIMITED GLASGOW SCOTLAND Active DORMANT 74990 - Non-trading company
NILE PROPERTIES LIMITED DUNFERMLINE Dissolved... TOTAL EXEMPTION SMALL 68201 - Renting and operating of Housing Association real estate
ALIFIN INVESTMENTS LIMITED DUNFERMLINE UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ANNEW INVESTMENTS LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TARQUIN SHIPPING COMPANY S A REPUBLIC OF PANAMA Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
SHEILGAR_INVESTMENTS_LIMI - Accounts 2024-02-29 31-05-2023 £23,156 Cash £1,818,660 equity
SHEILGAR_INVESTMENTS_LIMI - Accounts 2023-02-25 31-05-2022 £7,320 Cash £1,863,434 equity
SHEILGAR_INVESTMENTS_LIMI - Accounts 2022-05-20 31-05-2021 £66,429 Cash £2,084,717 equity
SHEILGAR_INVESTMENTS_LIMI - Accounts 2021-05-29 31-05-2020 £54,648 Cash £1,829,079 equity
SHEILGAR_INVESTMENTS_LIMI - Accounts 2020-02-26 31-05-2019 £1,966 Cash £1,875,284 equity
SHEILGAR_INVESTMENTS_LIMI - Accounts 2019-03-01 31-05-2018 £64,379 Cash £1,892,552 equity
SHEILGAR_INVESTMENTS_LIMI - Accounts 2018-02-27 31-05-2017 £1,796,067 equity
Abbreviated Company Accounts - SHEILGAR INVESTMENTS LIMITED 2017-02-28 31-05-2016 £405,106 Cash £1,586,272 equity
Abbreviated Company Accounts - SHEILGAR INVESTMENTS LIMITED 2016-02-16 31-05-2015 £3,836 Cash £1,903,600 equity

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