SHEPHERD OFFSHORE (SCOTLAND) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

SHEPHERD OFFSHORE (SCOTLAND) LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
SHEPHERD OFFSHORE (SCOTLAND) LIMITED was incorporated 8 years ago on 05/09/2011 and has the registered number: SC406760. The accounts status is SMALL and accounts are next due on 31/01/2021.

SHEPHERD OFFSHORE (SCOTLAND) LIMITED - EDINBURGH

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2019 31/01/2021

Registered Office

50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
05/09/2015 03/10/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHAUN DAVID WARD Sep 1964 British Director 2015-09-01 CURRENT
MISS PHILIPPA JEAN SHEPHERD Mar 1973 British Director 2017-02-01 CURRENT
BRUCE STEWART SHEPHERD Nov 1946 British Director 2011-09-05 CURRENT
MR CHARLES HENRY SHEPHERD Feb 1976 British Director 2017-02-01 CURRENT
SHAUN DAVID WARD Secretary 2011-09-05 CURRENT
MR WILLIAM FREDERICK SHEPHERD Oct 1941 British Director 2011-09-05 UNTIL 2017-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shepherd Offshore Limited 2016-04-06 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWCASTLE UNITED FOOTBALL COMPANY LIMITED Active FULL 93110 - Operation of sports facilities
NEWCASTLE UNITED LIMITED Active GROUP 93110 - Operation of sports facilities
NEWCASTLE EAGLES (BASKETBALL) LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
NEWCASTLE UNITED TELECOMS LIMITED Active DORMANT 74990 - Non-trading company
NEWCASTLE UNITED SPORTSWEAR LIMITED NEWCASTLE UPON TYNE Active DORMANT 74990 - Non-trading company
NEWCASTLE UNITED EMPLOYMENT LIMITED Active DORMANT 74990 - Non-trading company
NEWCASTLE UNITED GROUP LIMITED Active DORMANT 74990 - Non-trading company
STRAWBERRY PLACE NEWCASTLE LIMITED BURNHAM Active FULL 70100 - Activities of head offices
NEWCASTLE UNITED TELEVISION LIMITED Active DORMANT 74990 - Non-trading company
NEWCASTLE UNITED ENTERTAINMENT LIMITED Active DORMANT 74990 - Non-trading company
NEWCASTLE UNITED SPORTS LIMITED Active DORMANT 74990 - Non-trading company
NEWCASTLE UNITED PROMOTIONS LIMITED Active DORMANT 74990 - Non-trading company
NEWCASTLE UNITED CATERING LIMITED Active DORMANT 74990 - Non-trading company
NEWCASTLE UNITED PUBLICATIONS LIMITED Active DORMANT 74990 - Non-trading company
NEWCASTLE UNITED ENTERPRISES LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
NEWCASTLE UNITED VENTURES LIMITED Active DORMANT 74990 - Non-trading company
NEWCASTLE UNITED LICENSING LIMITED Active DORMANT 74990 - Non-trading company
NEWCASTLE UNITED FOOTBALL CLUB LIMITED TYNE & WEAR Active DORMANT 93110 - Operation of sports facilities
NEWCASTLE UNITED FC LIMITED TYNE & WEAR Active DORMANT 93110 - Operation of sports facilities
MITFORD F LIMITED NEWCASTLE UPON TYNE Active SMALL 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PGIM (SCOTS) LIMITED EDINBURGH Active FULL 64205 - Activities of financial services holding companies
PPM MANAGERS GP LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.
PRAESIDIAN CAPITAL EUROPE FIRST GP LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PRAESIDIAN CAPITAL EUROPE SECOND GP LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
POINT HOLDINGS LIMITED EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
PIPER V GP LLP EDINBURGH Active SMALL None Supplied
PRAESIDIAN CAPITAL EUROPE GP LLP EDINBURGH Active TOTAL EXEMPTION FULL None Supplied
PRAMERICA (SCOTS) CP GP LLP EDINBURGH Active FULL None Supplied
PRAMERICA REAL ESTATE CAPITAL IV GP (SCOTS FEEDER) LLP EDINBURGH Active FULL None Supplied
PRAMERICA REAL ESTATE CAPITAL I GP (SCOTS FEEDER) LLP EDINBURGH Active FULL None Supplied