SHIRLAWS HOLDINGS LIMITED - ABERDEEN


Company Profile Company Filings

Overview

SHIRLAWS HOLDINGS LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
SHIRLAWS HOLDINGS LIMITED was incorporated 8 years ago on 17/12/2015 and has the registered number: SC522744. The accounts status is SMALL and accounts are next due on 30/09/2024.

SHIRLAWS HOLDINGS LIMITED - ABERDEEN

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

KER-AN HOUSE WELLINGTON CIRCLE
ABERDEEN
AB12 3JG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/12/2023 30/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER EDWARD ANTCZAK Jun 1977 British Director 2021-07-19 CURRENT
LC SECRETARIES LIMITED Corporate Secretary 2021-07-19 CURRENT
MR INNES RICHARD MILLER Nov 1960 British Director 2015-12-17 UNTIL 2015-12-17 RESIGNED
JAMES AND GEORGE COLLIE LLP Corporate Secretary 2015-12-17 UNTIL 2021-07-19 RESIGNED
MR ROY CHARLES GORDON SHIRLAW Jun 1955 British Director 2015-12-17 UNTIL 2021-07-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gillanders Motors Limited 2021-07-19 Peterhead   Aberdeenshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Roy Charles Gordon Shirlaw 2016-04-06 - 2021-07-19 6/1955 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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