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London Shetland Securities Limited

London Shetland Securities Limited is an active company incorporated on 22 December 1998 with the registered office located in Aberdeen, City of Aberdeen. London Shetland Securities Limited was registered 27 years ago.
Status
Active
Active since 17 years ago
Company No
SC192120
Private limited company
Scottish Company
Age
27 years
Incorporated 22 December 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 December 2025 (1 month ago)
Next confirmation dated 22 December 2026
Due by 5 January 2027 (11 months remaining)
Last change occurred 17 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
Johnstone House
52-54 Rose Street
Aberdeen
AB10 1HA
Same address for the past 24 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Feb 1970
Director • British • Lives in Scotland • Born in Mar 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
G.F. Farquhar (Farms) Limited
Gavin Farquhar, LC Secretaries Limited, and 1 more are mutual people.
Active
Rae Brown & Company Limited
Gavin Farquhar and LC Secretaries Limited are mutual people.
Active
G.F. Farquhar (Estates) Limited
LC Secretaries Limited and Gavin Farquhar are mutual people.
Active
G.F. Farquhar (Construction) Limited
Gavin Farquhar and LC Secretaries Limited are mutual people.
Active
SGL Carbon Limited
LC Secretaries Limited is a mutual person.
Active
Carr-Hill AB10 Ltd
LC Secretaries Limited is a mutual person.
Active
YPM 2012 Limited
LC Secretaries Limited is a mutual person.
Active
Prosafe Offshore Limited
LC Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£2.34K
Decreased by £7.34K (-76%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£134.63K
Decreased by £7.48K (-5%)
Total Liabilities
-£128.98K
Decreased by £5.84K (-4%)
Net Assets
£5.65K
Decreased by £1.64K (-23%)
Debt Ratio (%)
96%
Increased by 0.93% (+1%)
Latest Activity
Confirmation Submitted
17 Days Ago on 19 Jan 2026
Full Accounts Submitted
2 Months Ago on 5 Dec 2025
Confirmation Submitted
1 Year 1 Month Ago on 23 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 19 Dec 2024
Confirmation Submitted
2 Years 1 Month Ago on 3 Jan 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 22 Dec 2023
Lc Secretaries Limited Details Changed
2 Years 1 Month Ago on 11 Dec 2023
Gavin Farquhar Details Changed
2 Years 1 Month Ago on 11 Dec 2023
Gavin Farquhar Details Changed
2 Years 2 Months Ago on 30 Nov 2023
Confirmation Submitted
3 Years Ago on 9 Jan 2023
Get Credit Report
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Documents
Confirmation statement made on 22 December 2025 with updates
Submitted on 19 Jan 2026
Total exemption full accounts made up to 31 March 2025
Submitted on 5 Dec 2025
Confirmation statement made on 22 December 2024 with updates
Submitted on 23 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 22 December 2023 with updates
Submitted on 3 Jan 2024
Micro company accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Secretary's details changed for Lc Secretaries Limited on 11 December 2023
Submitted on 11 Dec 2023
Director's details changed for Gavin Farquhar on 11 December 2023
Submitted on 11 Dec 2023
Director's details changed for Gavin Farquhar on 30 November 2023
Submitted on 30 Nov 2023
Confirmation statement made on 22 December 2022 with no updates
Submitted on 9 Jan 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year