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Schivas Estates Limited

Schivas Estates Limited is an active company incorporated on 25 October 1947 with the registered office located in Aberdeen, City of Aberdeen. Schivas Estates Limited was registered 78 years ago.
Status
Active
Active since incorporation
Company No
SC025838
Private limited company
Scottish Company
Age
78 years
Incorporated 25 October 1947
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 30 October 2024 (12 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (14 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Shepherd And Wedderburn Llp
37 Albyn Place
Aberdeen
AB10 1YN
Scotland
Address changed on 8 Oct 2025 (21 days ago)
Previous address was House of Schivas Ythanbank Ellon AB41 7TN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Solicitor • British • Lives in UK • Born in Oct 1983
Director • British • Lives in UK • Born in Jun 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
JPM Recruitment Agency Limited
Shepherd & Wedderburn Secretaries Limited is a mutual person.
Active
Quad Operations Limited
Shepherd & Wedderburn Secretaries Limited is a mutual person.
Active
Sysmax Holdings Limited
Shepherd & Wedderburn Secretaries Limited is a mutual person.
Active
Sysmax Limited
Shepherd & Wedderburn Secretaries Limited is a mutual person.
Active
JPM Community Care Services Ltd
Shepherd & Wedderburn Secretaries Limited is a mutual person.
Active
Rowett Research Institute (The)
Shepherd & Wedderburn Secretaries Limited is a mutual person.
Active
Deebridge Electrical Engineers Limited
Shepherd & Wedderburn Secretaries Limited is a mutual person.
Active
Aberdeen University Research And Industrial Services Limited
Shepherd & Wedderburn Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£233.51K
Increased by £95.81K (+70%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.95M
Decreased by £129.04K (-4%)
Total Liabilities
-£1.44M
Decreased by £80.11K (-5%)
Net Assets
£1.51M
Decreased by £48.93K (-3%)
Debt Ratio (%)
49%
Decreased by 0.56% (-1%)
Latest Activity
Registered Address Changed
21 Days Ago on 8 Oct 2025
New Charge Registered
4 Months Ago on 16 Jun 2025
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
12 Months Ago on 30 Oct 2024
Full Accounts Submitted
1 Year 11 Months Ago on 21 Nov 2023
Confirmation Submitted
2 Years Ago on 26 Oct 2023
Charles Marshall Scott Resigned
2 Years 1 Month Ago on 13 Sep 2023
Full Accounts Submitted
2 Years 7 Months Ago on 28 Mar 2023
Confirmation Submitted
3 Years Ago on 25 Oct 2022
Full Accounts Submitted
3 Years Ago on 30 Mar 2022
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Documents
Resolutions
Submitted on 10 Oct 2025
Statement of company's objects
Submitted on 9 Oct 2025
Memorandum and Articles of Association
Submitted on 9 Oct 2025
Registered office address changed from House of Schivas Ythanbank Ellon AB41 7TN United Kingdom to Shepherd and Wedderburn Llp 37 Albyn Place Aberdeen AB10 1YN on 8 October 2025
Submitted on 8 Oct 2025
Registration of charge SC0258380002, created on 16 June 2025
Submitted on 17 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 30 October 2024 with no updates
Submitted on 30 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Nov 2023
Confirmation statement made on 26 October 2023 with no updates
Submitted on 26 Oct 2023
Termination of appointment of Charles Marshall Scott as a director on 13 September 2023
Submitted on 25 Sep 2023
Repayment History
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