SHEPHERD OFFSHORE (SCOTLAND) LIMITED - EDINBURGH


Overview

SHEPHERD OFFSHORE (SCOTLAND) LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
SHEPHERD OFFSHORE (SCOTLAND) LIMITED was incorporated 7 years ago on 05/09/2011 and has the registered number: SC406760. The accounts status is SMALL and accounts are next due on 31/01/2020.

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 30/04/2018 31/01/2020

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
BRUCE STEWART SHEPHERD Nov 1946 British Director 2011-09-05 CURRENT
MISS PHILIPPA JEAN SHEPHERD Mar 1973 British Director 2017-02-01 CURRENT
MR CHARLES HENRY SHEPHERD Feb 1976 British Director 2017-02-01 CURRENT
MR SHAUN DAVID WARD Sep 1964 British Director 2015-09-01 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
NORTHERN CONSERVATIVE CLUB BUILDINGS LIMITED(THE) NEWCASTLE UPON TYNE Active DORMANT 94990 - Activities of other membership organizations n.e.c.
FABRICOM (UK) LIMITED GRIMSBY Active FULL 82990 - Other business support service activities n.e.c.
SHEPHERD OFFSHORE LIMITED NEWCASTLE UPON TYNE Active FULL 68100 - Buying and selling of own real estate
SHEPHERD OFFSHORE ENGINEERING LIMITED NEWCASTLE UPON TYNE Active DORMANT 33120 - Repair of machinery
SHEPHERD OFFSHORE SERVICES LIMITED NEWCASTLE UPON TYNE Active FULL 68320 - Management of real estate on a fee or contract basis
S.M.P. (SERVICES) LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
NEWCASTLE UNITED LIMITED Active GROUP 93110 - Operation of sports facilities
HARGREAVES TRANSPORT SERVICES LIMITED COUNTY DURHAM Active DORMANT 43999 - Other specialised construction activities n.e.c.
METNOR SCAFFOLDING LIMITED DEAN STREET Dissolved... DORMANT 4525 - Other special trades construction
SEALANE INSHORE LIMITED SUNDERLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
HARGREAVES TRANSPORT LIMITED COUNTY DURHAM Active DORMANT 49410 - Freight transport by road
BUILDING FUTURES EAST LIMITED NEWCASTLE UPON TYNE Active SMALL 96090 - Other service activities n.e.c.
MITFORD F LIMITED NEWCASTLE UPON TYNE Active SMALL 68209 - Other letting and operating of own or leased real estate
SHEPHERD OFFSHORE GROUP LIMITED NEWCASTLE UPON TYNE Active GROUP 68209 - Other letting and operating of own or leased real estate
MITFORD B LIMITED NEWCASTLE UPON TYNE Active SMALL 68209 - Other letting and operating of own or leased real estate
TRIPLE S EVENTS LIMITED LYMM Active TOTAL EXEMPTION FULL 93199 - Other sports activities
TRIPLE S SPORTS MANAGEMENT LIMITED LYMM Active TOTAL EXEMPTION FULL 93199 - Other sports activities
TRIPLE S SPORTS AND ENTERTAINMENT GROUP LIMITED LYMM Active SMALL 93199 - Other sports activities
TRIPLE S COMMUNICATIONS LTD LYMM Active TOTAL EXEMPTION FULL 93199 - Other sports activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CYBERHAWK HOLDINGS LIMITED EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
3I GP 2019 (SCOTS) LIMITED EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
AV I (SCOTLAND) LTD EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 66300 - Fund management activities
MVM GP (NO.4) LLP EDINBURGH Active TOTAL EXEMPTION FULL None Supplied
17CAPITAL SCOTS (MAP) LLP EDINBURGH SCOTLAND Active NO ACCOUNTS FILED None Supplied
CYB MIXER LLP EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied
EIG TI CO-INVEST GP, LLP EDINBURGH SCOTLAND Active NO ACCOUNTS FILED None Supplied
ALONSO GP, LLP EDINBURGH SCOTLAND Active NO ACCOUNTS FILED None Supplied
FELIX MANAGEMENT GP III LLP EDINBURGH SCOTLAND Active NO ACCOUNTS FILED None Supplied
BRIDGE VALLEY VENTURES CI GP LLP EDINBURGH SCOTLAND Active NO ACCOUNTS FILED None Supplied