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The Shalstan Property Company Limited
The Shalstan Property Company Limited is an active company incorporated on 12 April 1952 with the registered office located in Edinburgh, City of Edinburgh. The Shalstan Property Company Limited was registered 73 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC028867
Private limited company
Scottish Company
Age
73 years
Incorporated
12 April 1952
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
13 April 2025
(4 months ago)
Next confirmation dated
13 April 2026
Due by
27 April 2026
(7 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Dec
⟶
30 Nov 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 November 2025
Due by
31 August 2026
(11 months remaining)
Learn more about The Shalstan Property Company Limited
Contact
Address
5 Atholl Crescent
Edinburgh
Midlothian
EH3 8EJ
Same address for the past
17 years
Companies in EH3 8EJ
Telephone
Unreported
Email
Unreported
Website
Charlestonpc.com
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
4
Mr John Julian Marshall
Director • Farmer • British • Lives in Scotland • Born in Nov 1957
Mr James Malcolm Campbell Lumsden
Director • British • Lives in Scotland • Born in Aug 1948
Susan Ferrier Duncan Millar
Director • British • Lives in UK • Born in Oct 1950
Gillespie Macandrew Secretaries Limited
Secretary
Mr James Malcolm Campbell Lunsden
PSC • British • Lives in Scotland • Born in Aug 1948
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Nameco (No.257) Limited
Mr James Malcolm Campbell Lumsden is a mutual person.
Active
Logincident Limited
Gillespie Macandrew Secretaries Limited is a mutual person.
Active
Go Store Management Limited
Gillespie Macandrew Secretaries Limited is a mutual person.
Active
Moray Estates Properties Limited
Gillespie Macandrew Secretaries Limited is a mutual person.
Active
Douglas And Angus Estates
Gillespie Macandrew Secretaries Limited is a mutual person.
Active
Inchstelly Farms Limited
Gillespie Macandrew Secretaries Limited is a mutual person.
Active
Automation And General Securities Limited
Mr John Julian Marshall is a mutual person.
Active
Auchencheyne Limited
Gillespie Macandrew Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period
30 Nov
⟶
30 Nov 2024
Traded for
12 months
Cash in Bank
£96.27K
Decreased by £57.44K (-37%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.85M
Increased by £32.19K (+1%)
Total Liabilities
-£73.51K
Increased by £27.07K (+58%)
Net Assets
£5.78M
Increased by £5.13K (0%)
Debt Ratio (%)
1%
Increased by 0.46% (+57%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
11 Days Ago on 26 Aug 2025
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Jonathan (Charles De Cardonnel) Findlay (PSC) Appointed
7 Months Ago on 4 Feb 2025
Christopher Charles Hadley (PSC) Appointed
7 Months Ago on 4 Feb 2025
Roderick Macduff Urquhart (PSC) Resigned
7 Months Ago on 4 Feb 2025
Andrew Hamilton Findlay (PSC) Appointed
7 Months Ago on 4 Feb 2025
Full Accounts Submitted
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Apr 2024
Full Accounts Submitted
2 Years Ago on 15 Aug 2023
Mr James Malcolm Campbell Lunsden (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Get Alerts
Get Credit Report
Discover The Shalstan Property Company Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 26 Aug 2025
Confirmation statement made on 13 April 2025 with no updates
Submitted on 17 Apr 2025
Notification of Jonathan (Charles De Cardonnel) Findlay as a person with significant control on 4 February 2025
Submitted on 4 Feb 2025
Change of details for Mr James Malcolm Campbell Lunsden as a person with significant control on 6 April 2016
Submitted on 4 Feb 2025
Cessation of Roderick Macduff Urquhart as a person with significant control on 4 February 2025
Submitted on 4 Feb 2025
Notification of Andrew Hamilton Findlay as a person with significant control on 4 February 2025
Submitted on 4 Feb 2025
Notification of Christopher Charles Hadley as a person with significant control on 4 February 2025
Submitted on 4 Feb 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 28 Aug 2024
Confirmation statement made on 13 April 2024 with no updates
Submitted on 26 Apr 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 15 Aug 2023
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Repayment History
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See All Charges & CCJs