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Shawfair Business Park Limited

Shawfair Business Park Limited is a dormant company incorporated on 4 October 2009 with the registered office located in Edinburgh, City of Edinburgh. Shawfair Business Park Limited was registered 15 years ago.
Status
Dormant
Dormant since 10 years ago
Company No
SC366409
Private limited company
Scottish Company
Age
15 years
Incorporated 4 October 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 October 2024 (11 months ago)
Next confirmation dated 4 October 2025
Due by 18 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
27 Hill Street Lane North
Edinburgh
EH2 3LQ
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in Scotland • Born in Dec 1963 • Lawyer
Director • British • Lives in Scotland • Born in Mar 1937
Mr Paul Wigham
PSC • British • Lives in UK • Born in Mar 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ian Douglas Lowe and John McArthur are mutual people.
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Sheriffhall Business Park Limited
Ian Douglas Lowe and John McArthur are mutual people.
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Leafrealm Limited
Ian Douglas Lowe and John McArthur are mutual people.
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Craigleith Electronics Limited
Ian Douglas Lowe and John McArthur are mutual people.
Active
Shawfair Park Limited
Ian Douglas Lowe and John McArthur are mutual people.
Active
Shawfair Retail Park Limited
Ian Douglas Lowe and John McArthur are mutual people.
Active
J C And A Steuart (Trustees) Limited
John McArthur is a mutual person.
Active
Gillespie, Macandrew (Nominees) Limited
John McArthur 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr John Mcarthur Appointed
6 Months Ago on 28 Feb 2025
Paul Wigham (PSC) Appointed
8 Months Ago on 6 Jan 2025
John Mcarthur (PSC) Appointed
8 Months Ago on 6 Jan 2025
Ian Douglas Lowe (PSC) Resigned
8 Months Ago on 6 Jan 2025
Ian Douglas Lowe Resigned
8 Months Ago on 6 Jan 2025
Confirmation Submitted
10 Months Ago on 15 Oct 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 25 Apr 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 17 Oct 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 31 Oct 2022
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Documents
Notification of John Mcarthur as a person with significant control on 6 January 2025
Submitted on 19 Mar 2025
Cessation of Ian Douglas Lowe as a person with significant control on 6 January 2025
Submitted on 19 Mar 2025
Notification of Paul Wigham as a person with significant control on 6 January 2025
Submitted on 19 Mar 2025
Termination of appointment of Ian Douglas Lowe as a director on 6 January 2025
Submitted on 28 Feb 2025
Appointment of Mr John Mcarthur as a director on 28 February 2025
Submitted on 28 Feb 2025
Confirmation statement made on 4 October 2024 with no updates
Submitted on 15 Oct 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 25 Apr 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 4 October 2023 with no updates
Submitted on 17 Oct 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 31 Oct 2022
Repayment History
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