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 - DUNDEE

This company is listed in the following categories:
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)
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

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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

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J & E NOMINEES LIMITED DUNDEE Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BARAS INVESTMENTS LTD DUNDEE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate