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Shepherd Offshore (Scotland) Limited

Shepherd Offshore (Scotland) Limited is an active company incorporated on 5 September 2011 with the registered office located in Edinburgh, City of Edinburgh. Shepherd Offshore (Scotland) Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
SC406760
Private limited company
Scottish Company
Age
14 years
Incorporated 5 September 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (1 month ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
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Contact Update Details
Address
New Clarendon House Tlt Llp, 114-116 George Street
5th Floor
Edinburgh
EH2 4LH
Scotland
Address changed on 3 Oct 2025 (25 days ago)
Previous address was 50 Lothian Road Festival Square Edinburgh EH3 9WJ
Telephone
01912629614
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Shaun David Ward
Director • Secretary • Company Secretary • British • Lives in England • Born in Sep 1964
Mr Bruce Stewart Shepherd
Director • Transport Manager • British • Lives in England • Born in Nov 1946
Charles Henry Shepherd
Director • Managing Director • British • Lives in England • Born in Feb 1976
Philippa Jean Shepherd
Director • British • Lives in England • Born in Mar 1973
Shepherd Offshore Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shepherd Offshore Limited
Charles Henry Shepherd, Mr Bruce Stewart Shepherd, and 2 more are mutual people.
Active
Shepherd Offshore Engineering Limited
Charles Henry Shepherd, Mr Bruce Stewart Shepherd, and 2 more are mutual people.
Active
Shepherd Offshore Services Limited
Charles Henry Shepherd, Mr Bruce Stewart Shepherd, and 2 more are mutual people.
Active
Shepherd Offshore Group Limited
Philippa Jean Shepherd, Charles Henry Shepherd, and 2 more are mutual people.
Active
Northern Conservative Club Buildings Limited(The)
Charles Henry Shepherd, Mr Bruce Stewart Shepherd, and 2 more are mutual people.
Active
S.M.P. (Services) Limited
Mr Bruce Stewart Shepherd and Shaun David Ward are mutual people.
Active
Mitford F Limited
Charles Henry Shepherd, Mr Bruce Stewart Shepherd, and 1 more are mutual people.
Active
Mitford B Limited
Mr Bruce Stewart Shepherd and Shaun David Ward are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£9.57M
Increased by £449.23K (+5%)
Turnover
£56.23K
Decreased by £2.01K (-3%)
Employees
4
Same as previous period
Total Assets
£9.99M
Increased by £648.76K (+7%)
Total Liabilities
-£1.1M
Increased by £751.11K (+217%)
Net Assets
£8.89M
Decreased by £102.35K (-1%)
Debt Ratio (%)
11%
Increased by 7.28% (+197%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
25 Days Ago on 3 Oct 2025
Confirmation Submitted
1 Month Ago on 8 Sep 2025
Small Accounts Submitted
8 Months Ago on 4 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 9 Sep 2024
Small Accounts Submitted
1 Year 9 Months Ago on 17 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 6 Sep 2023
Small Accounts Submitted
2 Years 9 Months Ago on 31 Jan 2023
Confirmation Submitted
3 Years Ago on 13 Sep 2022
Small Accounts Submitted
3 Years Ago on 2 Feb 2022
Confirmation Submitted
4 Years Ago on 6 Sep 2021
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Get Credit Report
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Documents
Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to New Clarendon House Tlt Llp, 114-116 George Street 5th Floor Edinburgh EH2 4LH on 3 October 2025
Submitted on 3 Oct 2025
Confirmation statement made on 5 September 2025 with no updates
Submitted on 8 Sep 2025
Accounts for a small company made up to 30 April 2024
Submitted on 4 Feb 2025
Confirmation statement made on 5 September 2024 with no updates
Submitted on 9 Sep 2024
Accounts for a small company made up to 30 April 2023
Submitted on 17 Jan 2024
Confirmation statement made on 5 September 2023 with no updates
Submitted on 6 Sep 2023
Accounts for a small company made up to 30 April 2022
Submitted on 31 Jan 2023
Confirmation statement made on 5 September 2022 with no updates
Submitted on 13 Sep 2022
Accounts for a small company made up to 30 April 2021
Submitted on 2 Feb 2022
Confirmation statement made on 5 September 2021 with no updates
Submitted on 6 Sep 2021
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Repayment History
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