SHEPHERD PROPERTY CONSULTANTS LTD - DUNDEE
Company Profile | Company Filings |
Overview
SHEPHERD PROPERTY CONSULTANTS LTD is a Private Limited Company from DUNDEE and has the status: Active.
SHEPHERD PROPERTY CONSULTANTS LTD was incorporated 18 years ago on 20/05/2005 and has the registered number: SC285085. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SHEPHERD PROPERTY CONSULTANTS LTD was incorporated 18 years ago on 20/05/2005 and has the registered number: SC285085. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SHEPHERD PROPERTY CONSULTANTS LTD - DUNDEE
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
13 ALBERT SQUARE
DUNDEE
DD1 1XA
This Company Originates in : United Kingdom
Previous trading names include:
SHEPHERD PROPERTY MANAGEMENT LTD (until 13/11/2020)
SHEPHERD PROPERTY MANAGEMENT LTD (until 13/11/2020)
BLACKBIRD (DUNDEE) LIMITED (until 12/08/2020)
CASTLELAW (NO.586) LIMITED (until 22/05/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/05/2023 | 03/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN FRANCIS HANNON | Nov 1967 | British | Director | 2013-05-01 | CURRENT |
MR THOMAS HEDLEY HIGGINS | Nov 1985 | British | Director | 2020-09-29 | CURRENT |
MR CHRISTOPHER JOHN GRINYER | Jun 1967 | British | Director | 2020-09-29 | CURRENT |
MR JOHN PAUL BENNETT | Jun 1946 | Secretary | 2010-06-01 | CURRENT | |
MR IAIN HENDERSON HUTCHESON | Nov 1962 | British | Director | 2005-05-20 UNTIL 2006-01-31 | RESIGNED |
THORNTONS LAW LLP | Corporate Secretary | 2005-05-20 UNTIL 2010-06-01 | RESIGNED | ||
THORNTONS WS | Corporate Secretary | 2005-05-20 UNTIL 2005-05-20 | RESIGNED | ||
MR JOHN MADDEN BENNETT | Jun 1946 | British | Director | 2008-03-06 UNTIL 2013-05-01 | RESIGNED |
MR IAN WINTON CAMERON | May 1960 | Director | 2005-07-15 UNTIL 2008-03-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Thomas Hedley Higgins | 2020-09-29 | 11/1985 | Twickenham | Ownership of shares 25 to 50 percent |
Mr George Pattullo Brewster | 2016-04-06 - 2020-09-29 | 2/1960 | Dundee |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SHEPHERD PROPERTY CONSULTANTS LTD | 2023-09-30 | 31-12-2022 | 374,126 Cash 203,859 equity |