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Shawfield Regeneration Ltd

Shawfield Regeneration Ltd is an active company incorporated on 5 November 1986 with the registered office located in Glasgow, City of Glasgow. Shawfield Regeneration Ltd was registered 38 years ago.
Status
Active
Active since incorporation
Company No
SC101716
Private limited company
Scottish Company
Age
38 years
Incorporated 5 November 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 2 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 (3 months remaining)
Contact
Address
Pavilion 1 Finnieston Business Park
Minerva Way
Glasgow
G3 8AU
Scotland
Same address for the past 9 years
Telephone
01416474121
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Mar 1966
Director • British • Lives in Scotland • Born in Nov 1963
Oakman Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Martongate Limited
Melanie Lilias King is a mutual person.
Active
Carriedale Ltd
Melanie Lilias King is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.75M
Decreased by £127.25K (-3%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£5.61M
Increased by £66.16K (+1%)
Total Liabilities
-£34.38K
Decreased by £116.03K (-77%)
Net Assets
£5.57M
Increased by £182.19K (+3%)
Debt Ratio (%)
1%
Decreased by 2.1% (-77%)
Latest Activity
Confirmation Submitted
6 Months Ago on 12 Feb 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years Ago on 4 Sep 2023
Confirmation Submitted
2 Years Ago on 1 Sep 2023
Matilda Simpson Resigned
2 Years Ago on 28 Aug 2023
Melanie King Resigned
2 Years Ago on 28 Aug 2023
Kingsacre Investments Limited (PSC) Resigned
2 Years 1 Month Ago on 19 Jul 2023
Oakman Investments Limited (PSC) Details Changed
2 Years 1 Month Ago on 19 Jul 2023
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Documents
Confirmation statement made on 1 February 2025 with no updates
Submitted on 12 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 1 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Change of details for Oakman Investments Limited as a person with significant control on 19 July 2023
Submitted on 4 Sep 2023
Cessation of Kingsacre Investments Limited as a person with significant control on 19 July 2023
Submitted on 4 Sep 2023
Confirmation statement made on 4 September 2023 with updates
Submitted on 4 Sep 2023
Appointment of Mr William James King as a director on 28 August 2023
Submitted on 1 Sep 2023
Certificate of change of name
Submitted on 1 Sep 2023
Appointment of Mrs Melanie Lilias King as a director on 28 August 2023
Submitted on 1 Sep 2023
Repayment History
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