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Titanium Shelf 102 Limited

Titanium Shelf 102 Limited is an active company incorporated on 1 June 2012 with the registered office located in Stirling, Stirling and Falkirk. Titanium Shelf 102 Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
SC425385
Private limited company
Scottish Company
Age
13 years
Incorporated 1 June 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
46 Kenilworth Road
Bridge Of Allan
Stirling
FK9 4RP
Scotland
Address changed on 26 Feb 2024 (1 year 6 months ago)
Previous address was Kings Park House Laurelhill Business Park Stirling FK7 9JQ Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
3
Secretary • Director • British • Lives in Scotland • Born in Aug 1953
Director • British • Lives in Scotland • Born in Dec 1991
Miss Nichola Louise Heron
PSC • British • Lives in Scotland • Born in Dec 1989
Mr Alastair William Heron
PSC • British • Lives in Scotland • Born in Dec 1991
Mr Andrew Gordon Heron
PSC • British • Lives in Scotland • Born in May 1999
Shareholders, PSCs & Group Structure
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Mutual Companies
Cairn Hotels (Bridge Of Allan) Limited (The)
Alastair William Heron and Maurice Heron are mutual people.
Active
Ecosse Leisure Limited
Alastair William Heron and Maurice Heron are mutual people.
Active
Okscotland.Co.UK Ltd
Maurice Heron is a mutual person.
Active
Junior Estates Limited
Alastair William Heron and Maurice Heron are mutual people.
Active
Coveway Limited
Maurice Heron is a mutual person.
Active
Stirling Brewery Ltd
Maurice Heron is a mutual person.
Active
Clanbridge Limited
Maurice Heron is a mutual person.
Active
Aviemore Mountain Lodges Limited
Alastair William Heron and Maurice Heron are mutual people.
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
£369
Increased by £369 (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£449.83K
Increased by £68.81K (+18%)
Total Liabilities
-£109.31K
Increased by £31.36K (+40%)
Net Assets
£340.52K
Increased by £37.45K (+12%)
Debt Ratio (%)
24%
Increased by 3.84% (+19%)
Latest Activity
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Mr Alastair William Heron (PSC) Details Changed
5 Months Ago on 8 Apr 2025
Miss Nichola Louise Heron (PSC) Details Changed
5 Months Ago on 1 Apr 2025
Mr Andrew Gordon Heron (PSC) Details Changed
5 Months Ago on 1 Apr 2025
Full Accounts Submitted
9 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Jun 2024
Registered Address Changed
1 Year 6 Months Ago on 26 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 1 Jun 2023
Full Accounts Submitted
2 Years 9 Months Ago on 1 Dec 2022
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Documents
Confirmation statement made on 1 June 2025 with no updates
Submitted on 3 Jun 2025
Change of details for Mr Alastair William Heron as a person with significant control on 8 April 2025
Submitted on 8 Apr 2025
Change of details for Miss Nichola Louise Heron as a person with significant control on 1 April 2025
Submitted on 8 Apr 2025
Change of details for Mr Andrew Gordon Heron as a person with significant control on 1 April 2025
Submitted on 8 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 4 Dec 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 6 Jun 2024
Registered office address changed from Kings Park House Laurelhill Business Park Stirling FK7 9JQ Scotland to 46 Kenilworth Road Bridge of Allan Stirling FK9 4RP on 26 February 2024
Submitted on 26 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Confirmation statement made on 1 June 2023 with no updates
Submitted on 1 Jun 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 1 Dec 2022
Repayment History
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