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Shawfair Retail Park Limited

Shawfair Retail Park Limited is an active company incorporated on 4 October 2009 with the registered office located in Edinburgh, City of Edinburgh. Shawfair Retail Park Limited was registered 16 years ago.
Status
Active
Active since 1 year 10 months ago
Company No
SC366410
Private limited company
Scottish Company
Age
16 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 (1 year ago)
Next confirmation dated 4 October 2025
Was due on 18 October 2025 (4 days ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
27 Hill Street Lane North
Edinburgh
EH2 3LQ
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Secretary • Director • Lawyer • British • Lives in Scotland • Born in Oct 1956
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, Michael James Baynham, and 1 more are mutual people.
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Leafrealm Limited
Ian Douglas Lowe, Michael James Baynham, and 1 more are mutual people.
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Caledonian Trust Limited
Ian Douglas Lowe and John McArthur are mutual people.
Active
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 Business Park Limited
Ian Douglas Lowe and John McArthur are mutual people.
Active
Gartshore Village Limited
Ian Douglas Lowe and Michael James Baynham are mutual people.
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J C And A Steuart (Trustees) 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
1
Increased by 1 (%)
Total Assets
£511
Increased by £509 (+25450%)
Total Liabilities
-£1K
Increased by £1K (%)
Net Assets
-£489
Decreased by £491 (-24550%)
Debt Ratio (%)
196%
Increased by 195.69% (%)
Latest Activity
Mr John Mcarthur Appointed
8 Months Ago on 4 Feb 2025
Mr Michael James Baynham Appointed
8 Months Ago on 4 Feb 2025
Micro Accounts Submitted
9 Months Ago on 15 Jan 2025
Paul Wigham (PSC) Appointed
9 Months Ago on 6 Jan 2025
John Mcarthur (PSC) Appointed
9 Months Ago on 6 Jan 2025
Ian Douglas Lowe (PSC) Resigned
9 Months Ago on 5 Jan 2025
Ian Douglas Lowe Resigned
9 Months Ago on 5 Jan 2025
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years Ago on 18 Oct 2023
Get Credit Report
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Documents
Notification of Paul Wigham as a person with significant control on 6 January 2025
Submitted on 18 Mar 2025
Notification of John Mcarthur as a person with significant control on 6 January 2025
Submitted on 18 Mar 2025
Termination of appointment of Ian Douglas Lowe as a director on 5 January 2025
Submitted on 5 Feb 2025
Appointment of Mr John Mcarthur as a director on 4 February 2025
Submitted on 5 Feb 2025
Cessation of Ian Douglas Lowe as a person with significant control on 5 January 2025
Submitted on 5 Feb 2025
Appointment of Mr Michael James Baynham as a director on 4 February 2025
Submitted on 5 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 15 Jan 2025
Confirmation statement made on 4 October 2024 with no updates
Submitted on 16 Oct 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 18 Oct 2023
Repayment History
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