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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 2 years 1 month 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 2025 (3 months ago)
Next confirmation dated 4 October 2026
Due by 18 October 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 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
Secretary • Director • Lawyer • British • Lives in Scotland • Born in Oct 1956
PSC • Director • British • Lives in Scotland • Born in Dec 1963 • Lawyer
Mr Paul Wigham
PSC • British • Lives in UK • Born in Mar 1952
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£353
Decreased by £158 (-31%)
Total Liabilities
-£1K
Same as previous period
Net Assets
-£647
Decreased by £158 (+32%)
Debt Ratio (%)
283%
Increased by 87.59% (+45%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 8 Dec 2025
Confirmation Submitted
3 Months Ago on 22 Oct 2025
Mr John Mcarthur Appointed
11 Months Ago on 4 Feb 2025
Mr Michael James Baynham Appointed
11 Months Ago on 4 Feb 2025
Micro Accounts Submitted
1 Year Ago on 15 Jan 2025
Paul Wigham (PSC) Appointed
1 Year Ago on 6 Jan 2025
John Mcarthur (PSC) Appointed
1 Year Ago on 6 Jan 2025
Ian Douglas Lowe (PSC) Resigned
1 Year Ago on 5 Jan 2025
Ian Douglas Lowe Resigned
1 Year Ago on 5 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 16 Oct 2024
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 8 Dec 2025
Confirmation statement made on 4 October 2025 with no updates
Submitted on 22 Oct 2025
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
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
Appointment of Mr John Mcarthur 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
Repayment History
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