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SHG Properties Limited

SHG Properties Limited is an active company incorporated on 11 March 2004 with the registered office located in Munlochy, Ross and Cromarty. SHG Properties Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
SC264805
Private limited company
Scottish Company
Age
21 years
Incorporated 11 March 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (7 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Achorn House
34 Millbank Road
Munlochy
Ross-Shire
IV8 8ND
Scotland
Address changed on 16 Mar 2023 (2 years 7 months ago)
Previous address was Clava House Cradlehall Business Park Inverness IV2 5GH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in May 1965
Director • PSC • Chartered Surveyor • British • Born in May 1949 • Lives in UK
Director • Chartered Surveyor • British • Lives in UK • Born in Feb 1952
Mr Richard Michael Smith
PSC • British • Lives in UK • Born in Feb 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Allied Surveyors Scotland Limited
Angus Fraser Gunn is a mutual person.
Active
Inverness Caledonian Thistle Trust Limited
Richard Michael Smith is a mutual person.
Active
Allied Souter & Jaffrey Limited
Angus Fraser Gunn is a mutual person.
Active
Inverness Surveyors Limited
Richard Michael Smith 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
£14.13K
Increased by £4.87K (+52%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£745.58K
Increased by £3.2K (0%)
Total Liabilities
-£98.21K
Decreased by £22.84K (-19%)
Net Assets
£647.37K
Increased by £26.04K (+4%)
Debt Ratio (%)
13%
Decreased by 3.13% (-19%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 26 Aug 2025
Confirmation Submitted
7 Months Ago on 13 Mar 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Mar 2024
Abridged Accounts Submitted
2 Years 2 Months Ago on 3 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 22 Mar 2023
Registered Address Changed
2 Years 7 Months Ago on 16 Mar 2023
Inspection Address Changed
2 Years 7 Months Ago on 9 Mar 2023
Full Accounts Submitted
3 Years Ago on 20 Oct 2022
Helen Christina Matheson Resigned
3 Years Ago on 15 Sep 2022
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Documents
Unaudited abridged accounts made up to 31 March 2025
Submitted on 26 Aug 2025
Confirmation statement made on 11 March 2025 with no updates
Submitted on 13 Mar 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 16 Sep 2024
Confirmation statement made on 11 March 2024 with no updates
Submitted on 27 Mar 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 3 Aug 2023
Confirmation statement made on 11 March 2023 with no updates
Submitted on 22 Mar 2023
Registered office address changed from Clava House Cradlehall Business Park Inverness IV2 5GH to Achorn House 34 Millbank Road Munlochy Ross-Shire IV8 8nd on 16 March 2023
Submitted on 16 Mar 2023
Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to 16 Old Mill Road Inverness Inverness Shire IV2 3HR
Submitted on 9 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 20 Oct 2022
Termination of appointment of Helen Christina Matheson as a secretary on 15 September 2022
Submitted on 22 Sep 2022
Repayment History
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